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Certificates

Date

Title

2006-08-11
Memorandum of satisfaction of Charge-110806
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2006-06-29
Memorandum of satisfaction of Charge-290606
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

2009-10-19
Appointment or change of designation of directors, managers or secretary
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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2007-02-28
Appointment or change of designation of directors, managers or secretary
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2006-06-03
Appointment or change of designation of directors, managers or secretary
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2006-06-03
Appointment or change of designation of directors, managers or secretary
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2006-06-03
Appointment or change of designation of directors, managers or secretary
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2006-06-02
Appointment or change of designation of directors, managers or secretary
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2006-06-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2006-06-24
Satisfaction of Charge (Secured Borrowing)
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2006-06-24
Satisfaction of Charge (Secured Borrowing)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-09-26
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Return of appointment of managing director or whole-time director or manager
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2015-03-16
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Notice of situation or change of situation of registered office
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-10-27
Information by auditor to Registrar
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2013-01-09
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2009-12-17
Information by auditor to Registrar
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2009-03-21
Notice of situation or change of situation of registered office
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2008-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-03-03
Information to the Registrar by company for appointment of auditor
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2015-03-02
Notice of resignation by the auditor
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2015-02-11
Resignation of Director
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2015-02-11
Resignation of Director
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2015-01-29
Information to the Registrar by company for appointment of auditor
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2014-06-10
Resignation of Director
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2006-06-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-03-20
Copy of Board Resolution-200315
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2015-03-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200315
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2015-03-20
Copy of resolution-200315
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2015-03-20
Copy of the agreement-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Optional Attachment 3-200315
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2015-03-20
Optional Attachment 4-200315
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2015-03-02
Resignation Letter-020315
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Optional Attachment 2-270215
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2015-02-04
Declaration of the appointee Director, in Form DIR-2-040215
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2015-02-04
Interest in other entities-040215
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2015-02-04
Letter of Appointment-040215
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2015-02-04
Optional Attachment 1-040215
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2015-01-09
Copy of resolution-090115
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2015-01-09
Optional Attachment 1-090115
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2014-12-16
Copy of resolution-161214
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2014-05-23
Evidence of cessation-230514
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2014-05-23
Letter of Appointment-230514
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2009-10-19
Optional Attachment 1-191009
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2009-01-19
Evidence of cessation-190109
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2008-11-07
Copy of intimation received-071108
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2007-02-28
Optional Attachment 1-280207
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2007-02-28
Optional Attachment 2-280207
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2007-02-28
Photograph1-280207
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2007-02-28
Photograph2-280207
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2006-09-23
Others-230906
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2006-09-23
Others-230906
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2006-09-23
Others-230906
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2006-06-24
Digital_Signature_Declaration
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2006-06-24
Digital_Signature_Declaration
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2006-06-24
Form17_Scanned_Image
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2006-06-24
Form17_Scanned_Image
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2006-06-24
Letter of the charge holder
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2006-06-24
Letter of the charge holder
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2006-06-24
Old Document Charge
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2006-06-24
Old Document Charge
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2006-06-24
Receipt
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2006-06-03
Evidence of cessation-030606
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2006-06-03
Evidence of cessation-030606
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2006-06-03
Evidence of cessation-030606
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2006-06-02
Others-020606
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2006-06-02
Others-020606
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2006-06-02
Others-020606
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2006-06-02
Photograph1-020606
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2006-06-02
Photograph1-020606
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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

2015-11-16
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-07
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-29
Annual Returns and Shareholder Information
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2008-12-10
Balance Sheet & Associated Schedules
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2008-02-21
Balance Sheet & Associated Schedules
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2008-02-18
Annual Returns and Shareholder Information
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2007-01-20
Annual Returns and Shareholder Information
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2007-01-01
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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