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Certificates

Date

Title

2014-05-13
Certificate of Registration for Modification of Mortgage-130 514
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2013-04-17
Certificate of Registration for Modification of Mortgage-170 413
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2011-10-14
Certificate of Registration for Modification of Mortgage-141 011
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2011-10-14
Certificate of Registration of Mortgage-141011
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2011-03-09
Certificate of Registration for Modification of Mortgage-080 311
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2010-04-06
Certificate of Registration for Modification of Mortgage-060 410
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2009-01-12
Certificate of Registration of Mortgage-120109
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2009-01-12
Certificate of Registration of Mortgage-120109
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0000-00-00
Certificate of Incorporation-280408
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Change in directors

Date

Title

2010-09-02
Appointment or change of designation of directors, managers or secretary
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2008-11-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-05-06
Creation of Charge (New Secured Borrowings)
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2013-04-17
Creation of Charge (New Secured Borrowings)
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2011-10-14
Creation of Charge (New Secured Borrowings)
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2011-10-14
Creation of Charge (New Secured Borrowings)
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2011-03-08
Creation of Charge (New Secured Borrowings)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2009-01-09
Creation of Charge (New Secured Borrowings)
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2009-01-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-18
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-10-29
-311014
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2008-04-25
Application and declaration for incorporation of a company
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2008-04-25
Notice of situation or change of situation of registered office
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-14
List of share holders, debenture holders;-14122017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2014-09-26
Copy of resolution-260914
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2014-06-26
Copy of resolution-260614
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2014-05-12
Optional Attachment 1-120514
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2014-05-12
Form 67 (Addendum)-120514 in respect of Form CHG-1-060514
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2014-05-06
Resolution of BOD authorising such payment -060514
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2014-05-06
Instrument of creation or modification of charge-060514
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2012-12-29
MoA - Memorandum of Association-291212
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2012-12-29
Optional Attachment 1-291212
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2011-10-14
Instrument of creation or modification of charge-141011
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2011-10-14
Instrument of creation or modification of charge-141011
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2011-10-14
Optional Attachment 4-141011
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2011-10-14
Optional Attachment 3-141011
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2011-10-14
Optional Attachment 2-141011
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Optional Attachment 1-141011
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2011-09-12
MoA - Memorandum of Association-120911
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2011-09-12
Optional Attachment 1-120911
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 3-080311
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2011-03-08
Instrument of creation or modification of charge-080311
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2011-03-08
Optional Attachment 4-080311
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2010-09-02
Evidence of cessation-020910
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2010-09-02
Optional Attachment 1-020910
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2010-04-06
Instrument of creation or modification of charge-060410
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2010-04-06
Optional Attachment 1-060410
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2010-02-22
MoA - Memorandum of Association-220210
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2010-02-22
Optional Attachment 2-220210
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2010-02-22
Resltn passed by the BOD-220210
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2010-02-22
Optional Attachment 1-220210
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2010-02-22
List of allottees-220210
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2009-01-09
Instrument of details of the charge-090109
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2009-01-09
Instrument of details of the charge-090109
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2008-11-04
Others-041108
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2008-04-27
MoA - Memorandum of Association-270408
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2008-04-26
Others-260408
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2008-04-26
AoA - Articles of Association-260408
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Annual Returns and balance sheet Eform

Date

Title

2017-12-14
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-24
Annual Returns and Shareholder Information as on 31-03-09
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