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Certificates

Date

Title

2006-04-25
Certificate of Incorporation
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

0000-00-00
Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-11
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-01-10
Notice of situation or change of situation of registered office
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2013-11-09
Information by auditor to Registrar
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2012-11-30
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-03-14
Return of appointment of managing director or whole-time director or manager
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2011-03-14
Return of appointment of managing director or whole-time director or manager
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2011-01-18
Registration of resolution(s) and agreement(s)
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2010-02-15
Notice of situation or change of situation of registered office
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2009-08-21
Notice of situation or change of situation of registered office
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2008-10-17
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-12-03
-051214
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Other Documents Attachment

Date

Title

2018-05-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
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2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2018-05-11
Directors report as per section 134(3)-11052018
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2018-05-11
List of share holders, debenture holders;-11052018
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2018-05-11
List of share holders, debenture holders;-11052018 1
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2014-10-09
Copy of resolution-091014
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2014-07-10
Copy of resolution-100714
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2014-01-10
Optional Attachment 1-100114
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2011-04-30
Form 67 (Addendum)-300411 in respect of Form 25C-140311
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2011-04-30
Form 67 (Addendum)-300411 in respect of Form 25C-140311
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2011-03-14
Copy of Board Resolution-140311
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2011-03-14
Copy of Board Resolution-140311
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2011-03-14
Copy of shareholder resolution-140311
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2011-03-14
Copy of shareholder resolution-140311
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
Optional Attachment 1-140311
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2011-03-07
Form 67 (Addendum)-070311 in respect of Form 23-180111
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2011-03-07
Optional Attachment 2-070311
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2011-03-07
Relevant resolution-070311
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2011-01-18
Copy of resolution-180111
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2010-10-28
Optional Attachment 1-281010
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2010-10-28
Optional Attachment 1-281010
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2008-10-17
Copy of intimation received-171008
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2008-10-13
Copy of intimation received-131008
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-05-11
Company financials including balance sheet and profit & loss
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2018-05-11
Annual Returns and Shareholder Information
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2018-05-11
Annual Returns and Shareholder Information
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2017-03-08
Annual Returns and Shareholder Information
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2017-03-08
Annual Returns and Shareholder Information as on 31-03-14
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2017-03-08
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Frm23ACA-271014 for the FY ending on-310314
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-02
Form for submission of compliance certificate with the Registrar 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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2013-10-30
Frm23ACA-301013 for the FY ending on-310313
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2013-05-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-02
Frm23ACA-020513 for the FY ending on-310312
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Frm23ACA-291011 for the FY ending on-310311
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-26
Frm23ACA-261010 for the FY ending on-310310
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Frm23ACA-271009 for the FY ending on-310309
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-24
Annual Returns and Shareholder Information
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-24
Profit & Loss Statement
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-24
Balance Sheet & Associated Schedules
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2006-10-24
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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