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Certificates

Date

Title

2017-03-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
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2015-04-10
Certificate of Registration for Modification of Mortgage-080 415
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2014-09-30
Certificate of Registration for Modification of Mortgage-300 914
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2010-09-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-170910
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2010-03-29
Certificate of Registration for Modification of Mortgage-250 310
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2009-10-06
Certificate of Registration for Modification of Mortgage-300 909
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2006-04-11
Certificate of Incorporation
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

2017-05-01
Acknowledgement received from company-01052017
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Resignation of Director
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Notice of resignation filed with the company-01052017
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2017-05-01
Notice of resignation;-01052017
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2017-05-01
Proof of dispatch-01052017
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2010-04-21
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-03-31
Creation of Charge (New Secured Borrowings)
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2017-03-31
Instrument(s) of creation or modification of charge;-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Optional Attachment-(2)-31032017
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2015-04-08
Creation of Charge (New Secured Borrowings)
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2014-09-30
Creation of Charge (New Secured Borrowings)
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2010-03-25
Creation of Charge (New Secured Borrowings)
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2009-09-30
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

2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-21
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-11
Notice of situation or change of situation of registered office
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2010-09-17
Registration of resolution(s) and agreement(s)
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2010-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-15
Registration of resolution(s) and agreement(s)
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2010-01-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-05
Registration of resolution(s) and agreement(s)
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2008-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-10-16
Registration of resolution(s) and agreement(s)
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2007-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-11-14
-171114
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Other Documents Attachment

Date

Title

2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2015-10-21
Declaration of the appointee Director, in Form DIR-2-211015
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2015-04-08
Instrument of creation or modification of charge-080415
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2015-01-23
Copy of Board resolution authorizing redemption of redeemabl e preference shares-230115
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2014-11-28
Copy of resolution-281114
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2014-09-30
Instrument of creation or modification of charge-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-08-29
Copy of resolution-290814
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2013-05-29
List of allottees-290513
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2013-05-29
Optional Attachment 1-290513
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2012-07-24
Evidence of cessation-240712
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2012-06-07
List of allottees-070612
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2012-06-07
Optional Attachment 1-070612
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2011-12-20
List of allottees-201211
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2011-04-27
List of allottees-270411
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2010-09-17
AoA - Articles of Association-170910
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2010-09-17
Copy of resolution-170910
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2010-09-17
Minutes of Meeting-170910
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2010-09-17
MoA - Memorandum of Association-170910
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2010-09-17
Optional Attachment 1-170910
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2010-09-17
Optional Attachment 1-170910
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2010-09-17
Optional Attachment 2-170910
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2010-09-17
Optional Attachment 2-170910
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2010-09-17
Optional Attachment 3-170910
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2010-09-15
Copy of Board Resolution-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-10
Copy of Board Resolution-100910
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2010-09-10
Optional Attachment 1-100910
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2010-09-06
Copy of Board Resolution-060910
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2010-04-21
Evidence of cessation-210410
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2010-04-05
List of allottees-050410
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2010-04-05
Resltn passed by the BOD-050410
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2010-03-25
Instrument of creation or modification of charge-250310
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2010-03-25
Optional Attachment 1-250310
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2010-03-25
Optional Attachment 2-250310
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2010-03-25
Optional Attachment 3-250310
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2010-03-25
Optional Attachment 4-250310
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2010-01-15
AoA - Articles of Association-150110
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2010-01-15
AoA - Articles of Association-150110
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2010-01-15
Copy of resolution-150110
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2010-01-15
MoA - Memorandum of Association-150110
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2010-01-15
MoA - Memorandum of Association-150110
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2010-01-15
Optional Attachment 1-150110
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2009-09-30
Instrument of creation or modification of charge-300909
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2009-06-01
List of allottees-010609
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2009-02-04
List of allottees-040209
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2008-12-05
AoA - Articles of Association-051208
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2008-12-05
AoA - Articles of Association-051208
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2008-12-05
Copy of resolution-051208
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2008-12-05
MoA - Memorandum of Association-051208
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2008-12-05
MoA - Memorandum of Association-051208
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2008-12-05
Optional Attachment 1-051208
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2008-12-05
Optional Attachment 2-051208
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2008-10-17
Copy of intimation received-171008
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2008-10-17
Copy of intimation received-171008
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2007-10-22
Others-221007
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2007-10-16
AoA - Articles of Association-161007
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2007-10-16
AoA - Articles of Association-161007
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2007-10-16
Copy of resolution-161007
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2007-10-16
MoA - Memorandum of Association-161007
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2007-10-16
MoA - Memorandum of Association-161007
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2007-10-16
Optional Attachment 1-161007
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2007-10-16
Optional Attachment 1-161007
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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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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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2007-12-08
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2006-10-28
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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