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Certificates

Date

Title

2018-05-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
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2017-03-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170306
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2017-02-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
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2017-01-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
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2015-04-30
Certificate of Registration of Mortgage-280415
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2012-12-26
Certificate of Registration of Mortgage-241212
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2012-12-08
Certificate of Registration of Mortgage-081212
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2011-06-29
Memorandum of satisfaction of Charge-290611
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2009-01-29
Appointment or change of designation of directors, managers or secretary
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2009-01-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-05
Creation of Charge (New Secured Borrowings)
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2018-05-05
Instrument(s) of creation or modification of charge;-05052018
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2017-01-06
Letter of the charge holder stating that the amount has been satisfied-06012017
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2017-01-06
Satisfaction of Charge (Secured Borrowing)
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2015-04-28
Creation of Charge (New Secured Borrowings)
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2012-12-24
Creation of Charge (New Secured Borrowings)
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2012-12-08
Creation of Charge (New Secured Borrowings)
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2011-06-29
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-17
Submission of documents with the Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-05-12
Appointment or change of designation of directors, managers or secretary
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2014-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2015-04-28
Instrument of creation or modification of charge-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 2-280415
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2014-10-17
Optional Attachment 1-171014
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2014-07-28
Optional Attachment 3-280714
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2014-07-28
Optional Attachment 1-280714
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2014-07-28
Optional Attachment 2-280714
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2014-07-28
Copy of resolution-280714
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2014-05-12
Declaration of the appointee Director, in Form DIR-2-120514
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2014-05-12
Letter of Appointment-120514
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2014-05-12
Interest in other entities-120514
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2014-05-03
Optional Attachment 1-030514
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2014-05-03
List of allottees-030514
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2014-05-03
Resltn passed by the BOD-030514
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2013-12-13
MoA - Memorandum of Association-131213
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2013-12-13
Optional Attachment 1-131213
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2012-12-24
Instrument of creation or modification of charge-241212
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2012-12-24
Instrument evidencing creation or modification of charge in case of acquistion of property-241212
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2012-12-24
Optional Attachment 1-241212
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2012-12-08
Optional Attachment 3-081212
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2012-12-08
Optional Attachment 1-081212
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2012-12-08
Optional Attachment 2-081212
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2012-12-08
Instrument of creation or modification of charge-081212
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2011-06-29
Letter of the charge holder-290611
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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

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-10
Balance Sheet & Associated Schedules as on 31-03-11
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2012-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-08-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-07-31
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-31
Annual Returns and Shareholder Information as on 31-03-08
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2008-02-27
Annual Returns and Shareholder Information
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2008-02-27
Balance Sheet & Associated Schedules
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2008-02-23
Balance Sheet & Associated Schedules
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2008-02-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Annual Return 2004_2005
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