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Certificates

Date

Title

2014-10-11
Certificate of Registration of Mortgage-111014
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2014-05-20
Memorandum of satisfaction of Charge-200514
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2010-04-23
Certificate of Registration for Modification of Mortgage-130 410
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2007-10-30
Certificate of Registration of Mortgage-301007
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2007-08-23
Memorandum of satisfaction of Charge-230807
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2007-07-28
Memorandum of satisfaction of Charge-280707
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2018-02-12
Acknowledgement received from company-12022018
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2018-02-12
Resignation of Director
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2018-02-12
Notice of resignation filed with the company-12022018
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2018-02-12
Proof of dispatch-12022018
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2017-12-23
Acknowledgement received from company-23122017
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2017-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
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2017-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017 1
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2017-12-23
Evidence of cessation;-23122017
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2017-12-23
Evidence of cessation;-23122017 1
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2017-12-23
Resignation of Director
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Letter of appointment;-23122017
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2017-12-23
Letter of appointment;-23122017 1
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2017-12-23
Notice of resignation filed with the company-23122017
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2017-12-23
Notice of resignation;-23122017
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2017-12-23
Notice of resignation;-23122017 1
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(1)-23122017 1
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2017-12-23
Proof of dispatch-23122017
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Charge Documents

Date

Title

2014-10-11
Creation of Charge (New Secured Borrowings)
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2014-05-20
Satisfaction of Charge (Secured Borrowing)
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2010-04-13
Creation of Charge (New Secured Borrowings)
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2007-08-24
Creation of Charge (New Secured Borrowings)
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2007-08-17
Satisfaction of Charge (Secured Borrowing)
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2007-07-24
Satisfaction of Charge (Secured Borrowing)
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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

2017-01-16
Notice of situation or change of situation of registered office
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-06-20
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-11-05
Information by auditor to Registrar
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2011-11-28
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-28
-301014
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-05
List of share holders, debenture holders;-05122017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-01-16
Copies of the utility bills as mentioned above (not older than two months)-16012017
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2017-01-16
Copy of board resolution authorizing giving of notice-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2017-01-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
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2015-08-07
Copy of resolution-070815
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2015-06-20
Copy of resolution-200615
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2014-10-28
Copy of resolution-281014
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2014-10-11
Instrument of creation or modification of charge-111014
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2014-07-18
Copy of resolution-180714
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2014-05-20
Letter of the charge holder-200514
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2010-04-13
Instrument of creation or modification of charge-130410
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2007-10-19
Copy of the agreement-191007
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2007-08-17
Letter of the charge holder-170807
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2007-07-24
Letter of the charge holder-240707
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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

2017-12-05
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-09-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-09
Additional attachment to Form 23AC-091013 for the FY ending on-310313
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-24
Additional attachment to Form 23AC-241011 for the FY ending on-310311
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-12
Form for submission of compliance certificate with the Registrar
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2008-01-24
Annual Returns and Shareholder Information
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2008-01-24
Balance Sheet & Associated Schedules
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2008-01-24
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-29
Form for submission of compliance certificate with the Registrar
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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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