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Certificates

Date

Title

2017-08-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
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2017-01-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170119
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2015-10-03
Certificate of Registration for Modification of Mortgage-031 015
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2015-05-27
Certificate of Registration for Modification of Mortgage-270 515
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2015-04-17
Certificate of Registration for Modification of Mortgage-170 415
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2015-01-12
Certificate of Registration for Modification of Mortgage-120 115
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2014-09-26
Certificate of Registration for Modification of Mortgage-250 914
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2014-03-25
Certificate of Registration of Mortgage-250314
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2014-02-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050214
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2006-03-10
Certificate of Incorporation
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Change in directors

Date

Title

2010-10-25
Appointment or change of designation of directors, managers or secretary
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2010-08-10
Appointment or change of designation of directors, managers or secretary
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2010-05-27
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Appointment or change of designation of directors, managers or secretary
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2006-03-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-08-29
Instrument(s) of creation or modification of charge;-29082017
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2017-08-29
Creation of Charge (New Secured Borrowings)
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2017-01-19
Instrument(s) of creation or modification of charge;-19012017
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2017-01-19
Creation of Charge (New Secured Borrowings)
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2015-05-27
Creation of Charge (New Secured Borrowings)
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2015-04-17
Creation of Charge (New Secured Borrowings)
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2015-01-12
Creation of Charge (New Secured Borrowings)
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2014-09-25
Creation of Charge (New Secured Borrowings)
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2014-03-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-30
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-02-06
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2013-05-06
Information by auditor to Registrar
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2013-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-11-06
Information to the Registrar by company for appointment of auditor
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2015-11-02
Notice of resignation by the auditor
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2006-03-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-07
List of share holders, debenture holders;-07122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2015-11-02
Resignation Letter-021115
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2015-10-03
Instrument of creation or modification of charge-031015
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2015-04-30
Copy of resolution-300415
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2015-04-17
Instrument of creation or modification of charge-170415
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2015-01-12
Instrument of creation or modification of charge-120115
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2015-01-12
Optional Attachment 1-120115
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2014-10-14
Optional Attachment 1-141014
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2014-09-25
Instrument of creation or modification of charge-250914
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2014-09-25
Copy of resolution-250914
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2014-07-19
Copy of resolution-190714
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2014-02-18
Optional Attachment 1-180214
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2014-02-18
Optional Attachment 2-180214
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2014-02-18
Form 67 (Addendum)-180214 in respect of Form 23-050214
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2014-02-06
Copy of resolution-050214
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2014-02-06
MoA - Memorandum of Association-050214
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2013-01-02
List of allottees-020113
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2011-01-24
MoA - Memorandum of Association-240111
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2011-01-24
Optional Attachment 1-240111
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2011-01-24
Optional Attachment 2-240111
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2010-08-10
Evidence of cessation-100810
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2010-05-27
Evidence of cessation-270510
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-06
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-02
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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