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Certificates

Date

Title

2017-11-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
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2013-08-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220813
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2012-10-12
Certificate of Registration of Mortgage-121012
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2010-05-04
Certificate of Registration of Mortgage-300410
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0000-00-00
Certificate of Incorporation-050808
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Charge Documents

Date

Title

2012-10-12
Agreement.pdf - 1 (28565042)
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2012-10-12
Creation of Charge (New Secured Borrowings)
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2010-04-30
Agreement of 1 core.pdf - 1 (28565047)
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2010-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-11-13
Registration of resolution(s) and agreement(s)
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2014-11-01
certified.pdf - 1 (28565055)
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-09-24
EGM Certified.pdf - 1 (28565060)
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2014-09-24
EGM Notice.pdf - 2 (28565060)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-08
186 EGM Certified.pdf - 1 (28565066)
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2014-09-08
186 EGM Notice.pdf - 2 (28565066)
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2014-09-08
BM Certified.pdf - 1 (28565075)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-09-08
MBP 1.pdf - 2 (28565075)
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2013-10-23
AL-13.pdf - 1 (28565082)
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2013-10-23
Information by auditor to Registrar
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2013-08-22
ALTERED MOA.pdf - 2 (28565089)
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2013-08-22
Registration of resolution(s) and agreement(s)
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2013-08-22
MOA.pdf - 3 (28565089)
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2013-08-22
notice.pdf - 1 (28565089)
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2012-11-23
al.pdf - 1 (28565097)
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2012-11-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-30
-311014
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2014-10-30
al.pdf - 1 (28565104)
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2014-10-30
CERTIFIED.pdf - 3 (28565104)
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2014-10-30
CONSENT.pdf - 2 (28565104)
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2008-07-16
Application and declaration for incorporation of a company
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2008-07-16
Notice of situation or change of situation of registered office
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-10
Altered memorandum of association-10112017
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2017-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
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2014-11-01
Copy of resolution-011114
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2014-09-24
Copy of resolution-240914
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2014-09-24
Optional Attachment 1-240914
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2014-09-08
Copy of resolution-080914
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2014-09-08
Copy of resolution-080914
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2014-09-08
Optional Attachment 1-080914
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2014-09-08
Optional Attachment 1-080914
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2013-08-22
Copy of resolution-220813
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2013-08-22
MoA - Memorandum of Association-220813
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2013-08-22
Optional Attachment 1-220813
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2010-04-30
Instrument of creation or modification of charge-300410
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2008-08-05
MoA - Memorandum of Association-050808
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2008-08-04
AoA - Articles of Association-040808
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2008-08-04
MoA - Memorandum of Association-040808
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2008-08-04
MoA - Memorandum of Association-040808
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2008-08-04
MoA - Memorandum of Association-040808
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2008-08-04
Others-040808
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2008-08-04
Others-040808
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2008-08-04
Others-040808
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2008-08-04
Others-040808
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2015-01-17
AR 14.pdf - 1 (90720587)
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2015-01-17
bs.pdf - 1 (90720588)
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2015-01-17
cc.pdf - 1 (90720589)
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2015-01-17
cc.pdf - 2 (90720588)
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2015-01-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
ar.pdf - 1 (28565272)
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
BS-13.pdf - 1 (28565278)
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2013-10-23
CC-13.pdf - 2 (28565278)
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
CC-13.pdf - 1 (28565284)
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
AR.pdf - 1 (28565289)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
bs.pdf - 1 (28565295)
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2012-11-10
cc.pdf - 2 (28565295)
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
cc.pdf - 1 (28565301)
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
AR.pdf - 1 (28565308)
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
bs.pdf - 1 (28565314)
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2011-10-20
compliance certificate.pdf - 1 (28565319)
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2011-10-20
compliance certificate.pdf - 2 (28565314)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-02-15
AR.pdf - 1 (28565333)
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2011-02-15
BS.pdf - 1 (28565324)
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2011-02-15
c com.pdf - 1 (28565339)
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2011-02-15
c com.pdf - 2 (28565324)
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2011-02-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-11
ar.pdf - 1 (28565343)
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
BS.pdf - 1 (28565351)
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2009-10-30
COM.pdf - 2 (28565351)
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
COM.pdf - 1 (28565357)
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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