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Certificates

Date

Title

2017-01-12
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
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2014-11-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-041114
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

2017-04-21
Letter of appointment;-21042017
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2017-04-21
Declaration by first director-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2013-08-20
Appointment or change of designation of directors, managers or secretary
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2008-11-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-01-12
Instrument(s) of creation or modification of charge;-12012017
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2017-01-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-05-29
Notice of situation or change of situation of registered office
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2011-03-05
Notice of situation or change of situation of registered office
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2009-10-05
Information by auditor to Registrar
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2009-08-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2014-11-04
Minutes of Meeting-041114
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2014-11-04
Optional Attachment 1-041114
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
MoA - Memorandum of Association-031114
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2014-11-03
Copy of resolution-031114
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2014-11-03
AoA - Articles of Association-031114
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2014-10-07
Copy of Board Resolution-071014
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2014-07-18
Copy of resolution-180714
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2013-08-20
Evidence of cessation-200813
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2011-04-05
Form 67 (Addendum)-050411 in respect of Form 18-050311
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2008-11-11
Evidence of cessation-111108
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-02
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-07
Balance Sheet & Associated Schedules
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2008-11-07
Annual Returns and Shareholder Information
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-16
Form for submission of compliance certificate with the Registrar
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2007-11-16
Balance Sheet & Associated Schedules
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2006-11-17
Annual Returns and Shareholder Information
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2006-11-17
Form for submission of compliance certificate with the Registrar
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2006-11-17
Balance Sheet & Associated Schedules
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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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