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Certificates

Date

Title

2012-02-17
Certificate of Registration for Modification of Mortgage-170 212
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2011-09-02
Certificate of Registration for Modification of Mortgage-020 911
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2009-07-27
Certificate of Registration of Mortgage-250709
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2009-01-30
Certificate of Registration for Modification of Mortgage-300 109
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2008-08-04
Certificate of Registration for Modification of Mortgage-040 808
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2008-01-21
Certificate of Registration for Modification of Mortgage-210 108
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2007-02-03
Certificate of Registration for Modification of Mortgage-030 207
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2018-05-18
Evidence of cessation;-18052018
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2018-05-18
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Optional Attachment-(2)-28102017
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Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-02-17
Creation of Charge (New Secured Borrowings)
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2011-09-02
Creation of Charge (New Secured Borrowings)
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2009-07-25
Creation of Charge (New Secured Borrowings)
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2009-01-27
Creation of Charge (New Secured Borrowings)
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2008-07-31
Creation of Charge (New Secured Borrowings)
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2008-01-16
Creation of Charge (New Secured Borrowings)
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2007-01-25
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-15
Submission of documents with the Registrar
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-11-07
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2006-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-16
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-10-15
Optional Attachment 1-151014
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2014-07-31
Copy of resolution-310714
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2012-02-17
Instrument of creation or modification of charge-170212
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2009-07-25
Instrument of creation or modification of charge-250709
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2009-01-27
Instrument of details of the charge-270109
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2008-10-16
Copy of intimation received-161008
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2008-10-16
Copy of intimation received-161008
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2008-10-16
Copy of intimation received-161008
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2008-07-31
Instrument of details of the charge-310708
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2008-01-16
Instrument of details of the charge-160108
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2007-01-25
Instrument of details of the charge-250107
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2007-01-25
Optional Attachment 1-250107
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2006-11-15
MoA - Memorandum of Association-151106
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AOA
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AOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-11-14
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-03
Annual Returns and Shareholder Information
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2008-12-13
Balance Sheet & Associated Schedules
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2008-12-08
Form for submission of compliance certificate with the Registrar
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2007-12-27
Form for submission of compliance certificate with the Registrar
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2007-11-29
Annual Returns and Shareholder Information
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2007-11-29
Balance Sheet & Associated Schedules
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2006-12-25
Form for submission of compliance certificate with the Registrar
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2006-12-23
Annual Returns and Shareholder Information
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2006-12-23
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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