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Certificates

Date

Title

2015-01-23
Certificate of Registration of Mortgage-230115
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0000-00-00
Certificate of Incorporation-111212
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Charge Documents

Date

Title

2015-01-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-02-03
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2013-11-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-12-29
-301214
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2012-12-10
Application and declaration for incorporation of a company
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
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2022-11-18
List of Directors;-18112022
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2022-11-18
List of share holders, debenture holders;-18112022
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2022-11-18
Directors report as per section 134(3)-18112022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2022-03-09
Directors report as per section 134(3)-09032022
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Details of other Entity(s)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Company CSR policy as per section 135(4)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-11-27
Optional Attachment-(3)-27112017
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2015-02-03
Copy of resolution-030215
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Optional Attachment 2-030215
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2015-01-23
Instrument of creation or modification of charge-230115
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2014-12-29
Copy of resolution-291214
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2012-12-10
AoA - Articles of Association-101212
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2012-12-10
No Objection Certificate in case there is a change in promot ers-101212
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2012-12-10
MoA - Memorandum of Association-101212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111212
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Annual Returns and balance sheet Eform

Date

Title

2023-01-03
Company financials including balance sheet and profit & loss
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2022-11-28
Form MGT-7A-28112022_signed
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2022-03-31
Form MGT-7A-31032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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