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Certificates

Date

Title

2015-12-21
Certificate of Registration of Mortgage-141215
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2015-12-09
Memorandum of satisfaction of Charge-071215
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2015-12-09
Memorandum of satisfaction of Charge-091215
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2014-08-08
Certificate of Registration for Modification of Mortgage-070 814
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2014-05-23
Certificate of Registration for Modification of Mortgage-230 514
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2014-02-17
Certificate of Registration for Modification of Mortgage-170 214
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2013-05-02
Certificate of Registration for Modification of Mortgage-020 513
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2013-05-02
Certificate of Registration for Modification of Mortgage-020 513
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2010-06-14
Certificate of Registration for Modification of Mortgage-220 510
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2010-06-14
Certificate of Registration for Modification of Mortgage-220 510
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2008-04-08
Certificate of Registration for Modification of Mortgage-080 408
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2008-03-31
Certificate of Registration for Modification of Mortgage-310 308
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2006-07-21
Certificate of Registration for Modification of Mortgage-210 706
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2006-07-21
Certificate of Registration for Modification of Mortgage-210 706
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2018-02-14
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
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2018-02-12
Interest in other entities;-12022018
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Evidence of cessation;-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-08-31
Evidence of cessation;-31082017
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Notice of resignation;-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-04-18
Resignation of Director
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2017-04-18
Notice of resignation filed with the company-18042017
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2017-04-18
Proof of dispatch-18042017
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-12-14
Creation of Charge (New Secured Borrowings)
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2015-12-09
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2014-08-07
Creation of Charge (New Secured Borrowings)
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2014-05-23
Creation of Charge (New Secured Borrowings)
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2014-02-17
Creation of Charge (New Secured Borrowings)
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2013-05-02
Creation of Charge (New Secured Borrowings)
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2013-05-02
Creation of Charge (New Secured Borrowings)
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2010-05-22
Creation of Charge (New Secured Borrowings)
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2010-05-22
Creation of Charge (New Secured Borrowings)
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2008-03-28
Creation of Charge (New Secured Borrowings)
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2008-03-28
Creation of Charge (New Secured Borrowings)
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2006-07-18
Creation of Charge (New Secured Borrowings)
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2006-07-18
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

2018-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-13
Information by auditor to Registrar
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2013-04-19
Information by auditor to Registrar
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2012-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-06
Registration of resolution(s) and agreement(s)
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2012-07-21
Information by auditor to Registrar
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2011-02-23
Notice of situation or change of situation of registered office
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2010-10-25
Information by auditor to Registrar
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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

2015-02-24
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-04-18
Altered memorandum of assciation;-18042018
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2018-04-18
Copy of the resolution for alteration of capital;-18042018
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2018-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
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2018-04-05
Directors report as per section 134(3)-05042018
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2018-04-05
List of share holders, debenture holders;-05042018
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2018-03-31
Altered memorandum of assciation;-31032018
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2018-03-31
Copy of the resolution for alteration of capital;-31032018
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2015-12-14
Instrument of creation or modification of charge-141215
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Optional Attachment 2-141215
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2015-12-09
Letter of the charge holder-091215
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2015-12-07
Letter of the charge holder-071215
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2014-08-07
Instrument of creation or modification of charge-070814
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2014-05-23
Instrument of creation or modification of charge-230514
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2014-05-23
Optional Attachment 1-230514
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2014-02-17
Instrument of creation or modification of charge-170214
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2013-05-02
Instrument of creation or modification of charge-020513
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2013-05-02
Instrument of creation or modification of charge-020513
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2013-05-02
Optional Attachment 1-020513
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2012-11-06
Copy of resolution-061112
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2012-11-06
MoA - Memorandum of Association-061112
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2010-05-22
Instrument of creation or modification of charge-220510
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2010-05-22
Instrument of creation or modification of charge-220510
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2008-04-07
Others-070408
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2008-03-28
Instrument of details of the charge-280308
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2008-03-28
Instrument of details of the charge-280308
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2006-07-25
Annexure of subscribers-250706
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2006-07-25
Annual return as per schedule V of the Companies Act,1956-25 0706
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2006-07-25
Director details-250706
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2006-07-25
List of directors- Bodies Corporate-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-10
Copy of the agreement-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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2006-07-10
Others-100706
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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

2018-04-05
Company financials including balance sheet and profit & loss
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2018-04-05
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules 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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2014-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-27
Balance Sheet & Associated Schedules as on 31-03-08
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2011-04-27
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-08
Balance Sheet & Associated Schedules as on 31-03-07
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2011-04-08
Balance Sheet & Associated Schedules as on 31-03-09
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2011-03-05
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-03-05
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-03-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-03-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-23
Annual Returns and Shareholder Information as on 31-03-07
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2011-02-23
Annual Returns and Shareholder Information as on 31-03-08
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2011-02-23
Annual Returns and Shareholder Information as on 31-03-09
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2007-04-11
Annual Returns and Shareholder Information
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2007-04-11
Balance Sheet & Associated Schedules
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2006-07-20
Annual Returns and Shareholder Information
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