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Certificates

Date

Title

2012-02-29
Memorandum of satisfaction of Charge-290212
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2012-02-16
Memorandum of satisfaction of Charge-160212
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2009-02-05
Certificate of Registration for Modification of Mortgage-050 209
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2007-05-03
Certificate of Registration for Modification of Mortgage-030 507
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-10
Appointment or change of designation of directors, managers or secretary
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2008-08-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-02-29
Satisfaction of Charge (Secured Borrowing)
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2012-02-16
Satisfaction of Charge (Secured Borrowing)
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2009-02-05
Creation of Charge (New Secured Borrowings)
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2007-04-21
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-01-30
Appointment or change of designation of directors, managers or secretary
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2015-08-28
Notice of situation or change of situation of registered office
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2013-10-31
Information by auditor to Registrar
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2013-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-22
Information by auditor to Registrar
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2011-11-09
Information by auditor to Registrar
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2010-10-15
Information by auditor to Registrar
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2009-12-04
Information by auditor to Registrar
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2008-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
Information by auditor to Registrar
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2008-02-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-04
Information to the Registrar by company for appointment of auditor
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2015-09-05
Information to the Registrar by company for appointment of auditor
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2015-09-04
Notice of resignation by the auditor
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2014-10-28
-301014
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2016-01-30
Optional Attachment 1-300116
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2016-01-30
Interest in other entities-300116
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2016-01-30
Declaration of the appointee Director, in Form DIR-2-300116
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2015-09-04
Resignation Letter-040915
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2015-08-28
Optional Attachment 1-280815
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2013-03-14
List of allottees-140313
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2012-02-29
Letter of the charge holder-290212
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2012-02-16
Letter of the charge holder-160212
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2009-02-05
Optional Attachment 2-050209
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2009-02-05
Optional Attachment 1-050209
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2009-02-05
Instrument of details of the charge-050209
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2009-02-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050209
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2008-10-21
List of allottees-211008
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2008-10-17
Copy of intimation received-171008
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2008-08-30
Optional Attachment 1-300808
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2008-08-30
Evidence of cessation-300808
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2008-02-25
Copy of intimation received-250208
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2007-04-21
Optional Attachment 1-210407
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2007-04-21
Optional Attachment 3-210407
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2007-04-21
Optional Attachment 2-210407
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Annual return as per schedule V of the Companies Act,1956-18 0906
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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

2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-07
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2007-10-19
Annual Returns and Shareholder Information
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2007-10-19
Balance Sheet & Associated Schedules
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2006-09-15
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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