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Certificates

Date

Title

2012-12-18
Certificate of Registration of Mortgage-181212
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2012-06-03
Memorandum of satisfaction of Charge-030612
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2006-06-27
Certificate of Registration for Modification of Mortgage-270 606
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2007-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-12-18
Creation of Charge (New Secured Borrowings)
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2012-06-03
Satisfaction of Charge (Secured Borrowing)
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2006-06-26
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

2015-03-20
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2013-04-22
Information by auditor to Registrar
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2011-03-22
Notice of situation or change of situation of registered office
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2008-11-29
Information by auditor to Registrar
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2008-11-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-06
-081114
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Other Documents Attachment

Date

Title

2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
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2017-09-19
Directors report as per section 134(3)-19092017
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Letter of Appointment-200315
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2015-03-20
Declaration of the appointee Director, in Form DIR-2-200315
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2015-03-20
Optional Attachment 2-200315
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2012-06-03
Letter of the charge holder-030612
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2011-03-22
Optional Attachment 1-220311
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2008-11-29
Copy of intimation received-291108
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2008-11-29
Copy of intimation received-291108
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2006-06-26
Optional Attachment 1-260606
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2006-06-26
Optional Attachment 3-260606
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2006-06-26
Optional Attachment 2-260606
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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

2017-09-19
Annual Returns and Shareholder Information
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2017-09-19
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-11
Balance Sheet & Associated Schedules
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-27
Form for submission of compliance certificate with the Registrar
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2007-12-31
Balance Sheet & Associated Schedules
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-02-06
Balance Sheet & Associated Schedules
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2007-02-06
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2002_2003
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