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Certificates

Date

Title

2014-12-05
Certificate of Registration of Mortgage-051214
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2010-02-02
Memorandum of satisfaction of Charge-280110
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2007-03-02
Certificate of Registration for Modification of Mortgage-020 307
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2006-08-01
Certificate of Registration for Modification of Mortgage-010 806
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
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

2014-12-05
Creation of Charge (New Secured Borrowings)
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2010-01-28
Satisfaction of Charge (Secured Borrowing)
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2007-02-27
Creation of Charge (New Secured Borrowings)
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2006-07-28
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2015-10-13
Return of appointment of managing director or whole-time director or manager
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2015-08-25
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-11
Registration of resolution(s) and agreement(s)
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2014-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2007-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-31
Allotment of equity (ESOP, Fund raising, etc)
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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

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-08-21
Resignation of Director
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Other Documents Attachment

Date

Title

2015-10-13
Copy of Board Resolution-131015
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2015-10-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-131015
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2015-08-26
Optional Attachment 1-250815
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-250815
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2015-08-21
Evidence of cessation-210815
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2015-04-25
Declaration of the appointee Director, in Form DIR-2-250415
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2015-04-25
Optional Attachment 1-250415
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2014-10-01
Copy of resolution-011014
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
List of allottees-060514
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2014-02-11
AoA - Articles of Association-110214
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2014-02-11
Optional Attachment 3-110214
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2014-02-11
AoA - Articles of Association-110214
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2014-02-11
Optional Attachment 2-110214
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2014-02-11
Copy of resolution-110214
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2014-02-11
Optional Attachment 2-110214
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2014-02-11
Optional Attachment 1-110214
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2014-02-11
Optional Attachment 1-110214
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2014-02-11
MoA - Memorandum of Association-110214
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2014-02-11
MoA - Memorandum of Association-110214
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2010-01-28
Letter of the charge holder-280110
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2007-09-05
Others-050907
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2007-08-31
Resolution authorising bonus shares-310807
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2007-08-31
List of allottees-310807
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2007-08-31
List of allottees-310807
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2007-08-31
List of allottees-310807
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2007-02-27
Optional Attachment 3-270207
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2007-02-27
Optional Attachment 2-270207
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2007-02-27
Instrument of details of the charge-270207
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2007-02-27
Optional Attachment 1-270207
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 3-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-28
Instrument of details of the charge-280706
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-30
Annual Returns and Shareholder Information
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2015-03-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-07
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-10
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-07
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-02
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-28
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-05
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2010-07-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-23
Annual Returns and Shareholder Information as on 31-03-04
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2010-04-23
Annual Returns and Shareholder Information as on 31-03-05
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2010-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-04
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2010-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-03
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