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Certificates

Date

Title

2010-12-01
Certificate of Registration of Mortgage-121110
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2010-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-090710
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2010-07-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020710
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

2008-12-02
Appointment or change of designation of directors, managers or secretary
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2008-07-02
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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2008-02-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-11-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-07-28
Information by auditor to Registrar
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2010-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-02
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2010-11-12
Optional Attachment 1-121110
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2010-11-12
Instrument of creation or modification of charge-121110
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2010-08-05
List of allottees-050810
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2010-07-13
Optional Attachment 1-130710
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2010-07-13
Optional Attachment 2-130710
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2010-07-13
AoA - Articles of Association-130710
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2010-07-13
MoA - Memorandum of Association-130710
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2010-07-09
Minutes of Meeting-090710
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2010-07-09
Optional Attachment 1-090710
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2010-07-09
Optional Attachment 5-090710
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2010-07-09
Optional Attachment 4-090710
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2010-07-09
Optional Attachment 2-090710
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2010-07-09
Optional Attachment 3-090710
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2010-07-09
Copy of the order for condonation-090710
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2010-07-02
Optional Attachment 1-020710
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2010-07-02
MoA - Memorandum of Association-020710
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2010-07-02
Copy of resolution-020710
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2010-06-16
Copy of Board Resolution-160610
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2008-07-02
Evidence of cessation-020708
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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

2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-07-07
Annual Returns and Shareholder Information
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2008-04-14
Balance Sheet & Associated Schedules
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2006-12-15
Annual Returns and Shareholder Information
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2006-12-07
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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