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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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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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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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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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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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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