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Certificates

Date

Title

2015-05-08
Certificate of Registration of Mortgage-080515
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0000-00-00
Certificate of Incorporation-300108
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Change in directors

Date

Title

2011-01-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-05-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-02-26
Information to the Registrar by company for appointment of auditor
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2009-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2008-01-23
Appointment or change of designation of directors, managers or secretary
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2008-01-23
Notice of situation or change of situation of registered office
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2008-01-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-03-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 1
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Directors report as per section 134(3)-27022018 1
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-26
Copy of written consent given by auditor-26022018
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2018-02-26
Copy of the intimation sent by company-26022018
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2018-02-26
Copy of resolution passed by the company-26022018
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2017-05-18
Directors report as per section 134(3)-18052017
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2017-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
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2015-05-08
Instrument of creation or modification of charge-080515
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2015-05-08
Optional Attachment 2-080515
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2015-05-08
Optional Attachment 1-080515
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2015-03-18
Evidence of cessation-180315
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2015-03-18
Optional Attachment 1-180315
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2009-04-30
List of allottees-300409
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2009-03-08
MoA - Memorandum of Association-080309
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2009-03-08
Optional Attachment 1-080309
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2009-03-08
Optional Attachment 2-080309
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2008-01-29
AoA - Articles of Association-290108
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2008-01-29
Others-290108
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2008-01-29
AoA - Articles of Association-290108
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Annual Returns and balance sheet Eform

Date

Title

2018-03-01
Balance Sheet & Associated Schedules
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2017-05-18
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-07
Balance Sheet & Associated Schedules
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2008-08-07
Annual Returns and Shareholder Information
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