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Certificates

Date

Title

2015-07-22
Certificate of Registration for Modification of Mortgage-220 715
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2011-12-30
Certificate of Registration for Modification of Mortgage-301 211
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2011-05-22
Memorandum of satisfaction of Charge-190511
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2011-05-11
Certificate of Registration of Mortgage-300411
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2008-07-08
Certificate of Registration for Modification of Mortgage-080 708
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2008-06-19
Certificate of Registration of Mortgage-190608
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2010-04-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-07-22
Creation of Charge (New Secured Borrowings)
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2011-12-30
Creation of Charge (New Secured Borrowings)
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2011-05-19
Satisfaction of Charge (Secured Borrowing)
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2011-04-30
Creation of Charge (New Secured Borrowings)
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2008-07-03
Creation of Charge (New Secured Borrowings)
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2007-03-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-11-05
Notice of situation or change of situation of registered office
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-06-26
Submission of documents with the Registrar
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-09-13
Information by auditor to Registrar
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2012-11-06
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2011-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2010-04-01
Notice of situation or change of situation of registered office
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2008-06-16
Notice of the court or the company law board order
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2007-06-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-06-26
Optional Attachment 1-260614
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2014-06-26
Optional Attachment 2-260614
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2014-06-21
Optional Attachment 2-210614
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2014-06-21
Copy of resolution-210614
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2014-06-21
Optional Attachment 3-210614
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2014-06-21
Optional Attachment 1-210614
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2011-12-30
Instrument of creation or modification of charge-301211
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2011-12-10
List of allottees-101211
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2011-12-10
Resltn passed by the BOD-101211
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2011-12-09
Optional Attachment 2-091211
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2011-12-09
Optional Attachment 1-091211
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2011-05-19
Letter of the charge holder-190511
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2011-04-30
Instrument of creation or modification of charge-300411
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2010-04-01
Optional Attachment 1-010410
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2010-04-01
Evidence of cessation-010410
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2008-07-03
Instrument of details of the charge-030708
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-06-18
Copy of the Court/Company Law Board Order-180608
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2008-06-18
Others-180608
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2008-06-17
Copy of the Court/Company Law Board Order-170608
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2008-06-16
Copy of the Court/Company Law Board Order-160608
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2008-06-16
Optional Attachment 1-160608
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2007-03-07
Instrument of details of the charge-070307
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-14
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-14
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-25
Balance Sheet & Associated Schedules
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2008-09-25
Annual Returns and Shareholder Information
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2008-02-28
Balance Sheet & Associated Schedules
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2008-02-28
Annual Returns and Shareholder Information
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-25
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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