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Certificates

Date

Title

2015-09-21
Certificate of Registration for Modification of Mortgage-210 915
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2014-11-06
Certificate of Registration for Modification of Mortgage-061 114
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2014-08-14
Certificate of Registration for Modification of Mortgage-140 814
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2013-06-08
Certificate of Registration for Modification of Mortgage-080 613
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2013-04-22
Certificate of Registration for Modification of Mortgage-220 413
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2013-03-28
Memorandum of satisfaction of Charge-280313
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2012-12-06
Certificate of Registration of Mortgage-061212
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2012-03-20
Certificate of Registration for Modification of Mortgage-200 312
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2011-06-21
Certificate of Registration for Modification of Mortgage-280 511
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2011-06-21
Memorandum of satisfaction of Charge-280511
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2010-06-03
Memorandum of satisfaction of Charge-200410
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2010-06-02
Memorandum of satisfaction of Charge-260510
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2010-06-02
Memorandum of satisfaction of Charge-260510
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2010-04-30
Memorandum of satisfaction of Charge-200410
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2010-04-30
Memorandum of satisfaction of Charge-200410
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2010-04-30
Memorandum of satisfaction of Charge-200410
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2010-04-30
Memorandum of satisfaction of Charge-200410
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2010-03-22
Certificate of Registration for Modification of Mortgage-190 310
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2010-03-22
Certificate of Registration for Modification of Mortgage-190 310
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2008-03-07
Certificate of Registration for Modification of Mortgage-070 308
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2008-03-07
Certificate of Registration for Modification of Mortgage-070 308
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2007-04-30
Certificate of Registration for Modification of Mortgage-300 407
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2006-02-20
Cerificate of Incorporation
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2006-02-20
Cerificate of Incorporation
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Change in directors

Date

Title

2011-02-15
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-09-21
Creation of Charge (New Secured Borrowings)
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2014-11-06
Creation of Charge (New Secured Borrowings)
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2014-08-14
Creation of Charge (New Secured Borrowings)
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2013-06-08
Creation of Charge (New Secured Borrowings)
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2013-04-22
Creation of Charge (New Secured Borrowings)
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2013-03-28
Satisfaction of Charge (Secured Borrowing)
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2012-12-06
Creation of Charge (New Secured Borrowings)
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2012-03-20
Creation of Charge (New Secured Borrowings)
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2011-05-28
Satisfaction of Charge (Secured Borrowing)
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2011-05-28
Creation of Charge (New Secured Borrowings)
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2010-05-26
Satisfaction of Charge (Secured Borrowing)
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2010-05-26
Satisfaction of Charge (Secured Borrowing)
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2010-04-20
Satisfaction of Charge (Secured Borrowing)
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2010-04-20
Satisfaction of Charge (Secured Borrowing)
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2010-04-20
Satisfaction of Charge (Secured Borrowing)
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2010-04-20
Satisfaction of Charge (Secured Borrowing)
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2010-04-20
Satisfaction of Charge (Secured Borrowing)
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2010-03-19
Creation of Charge (New Secured Borrowings)
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2010-03-19
Creation of Charge (New Secured Borrowings)
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2008-03-05
Creation of Charge (New Secured Borrowings)
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2008-03-05
Creation of Charge (New Secured Borrowings)
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2007-04-24
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-12-15
Registration of resolution(s) and agreement(s)
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2015-06-13
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-12-03
Notice of situation or change of situation of registered office
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2013-12-03
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Registration of resolution(s) and agreement(s)
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2011-12-10
Information by auditor to Registrar
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2011-11-29
Appointment or change of designation of directors, managers or secretary
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Appointment or change of designation of directors, managers or secretary
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2010-10-11
Information by auditor to Registrar
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2009-08-25
Information by auditor to Registrar
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2009-08-25
Information by auditor to Registrar
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2009-04-02
Notice of situation or change of situation of registered office
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2009-03-27
Registration of resolution(s) and agreement(s)
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2008-05-15
Information by auditor to Registrar
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2006-10-25
Notice of address at which books of account are maintained
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2006-09-13
Compliance Certificate Form-130906
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2006-09-13
Submission of documents with the Registrar
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2006-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2006-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-09-04
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

2017-10-26
List of share holders, debenture holders;-26102017
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2017-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
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2017-09-05
Directors report as per section 134(3)-05092017
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2015-12-15
Copy of resolution-151215
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2015-09-21
Instrument of creation or modification of charge-210915
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2015-09-21
Optional Attachment 1-210915
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2015-09-21
Optional Attachment 2-210915
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2015-06-13
Copy of resolution-130615
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2014-11-06
Instrument of creation or modification of charge-061114
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2014-11-06
Optional Attachment 1-061114
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2014-11-03
Copy of resolution-031114
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2014-11-03
Optional Attachment 1-031114
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-09-06
Copy of resolution-060914
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2014-08-14
Instrument of creation or modification of charge-140814
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2014-08-14
Optional Attachment 1-140814
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2014-06-12
Copy of resolution-120614
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2013-04-22
Instrument of creation or modification of charge-220413
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2013-04-22
Optional Attachment 1-220413
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2012-12-06
Instrument of creation or modification of charge-061212
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2012-09-03
Optional Attachment 1-030912
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2012-09-03
Optional Attachment 3-030912
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2012-03-20
Instrument of creation or modification of charge-200312
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2012-01-25
Copy of resolution-250112
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2011-08-29
Optional Attachment 1-290811
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2011-06-14
Evidence of cessation-140611
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2011-06-14
Optional Attachment 1-140611
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2011-05-28
Instrument of creation or modification of charge-280511
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2011-05-28
Letter of the charge holder-280511
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2011-05-28
Optional Attachment 2-280511
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2010-06-19
Evidence of cessation-190610
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2010-05-26
Letter of the charge holder-260510
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2010-05-26
Letter of the charge holder-260510
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2010-04-20
Letter of the charge holder-200410
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2010-04-20
Letter of the charge holder-200410
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2010-04-20
Letter of the charge holder-200410
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2010-04-20
Letter of the charge holder-200410
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2010-04-20
Letter of the charge holder-200410
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2010-03-19
Instrument of creation or modification of charge-190310
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2010-03-19
Instrument of creation or modification of charge-190310
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2009-04-02
Optional Attachment 1-020409
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2009-03-27
Copy of resolution-270309
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2009-03-27
Optional Attachment 1-270309
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2008-05-15
Copy of intimation received-150508
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2008-03-05
Instrument of details of the charge-050308
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2008-03-05
Instrument of details of the charge-050308
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2007-04-24
Instrument of details of the charge-240407
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2006-10-25
Copy of Board Resolution-251006
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2006-09-13
Optional Attachment 1-130906
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2006-08-21
Optional Attachment 1-210806
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2006-02-27
List of allottees-270206
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2006-02-27
Optional Attachment 1-270206
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0000-00-00
AOA
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0000-00-00
AOA
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MOA
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MOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-26
Annual Returns and Shareholder Information
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2017-09-05
Company financials including balance sheet and profit & loss
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2015-12-19
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Frm23ACA-281014 for the FY ending on-310314
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Frm23ACA-231013 for the FY ending on-310313
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Frm23ACA-031112 for the FY ending on-310312
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2012-09-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-10
Frm23ACA-100911 for the FY ending on-310311
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-20
Frm23ACA-200810 for the FY ending on-310310
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2010-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-14
Frm23ACA-140809 for the FY ending on-310309
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2008-08-08
Balance Sheet & Associated Schedules
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2008-08-08
Profit & Loss Statement
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2008-08-07
Annual Returns and Shareholder Information
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2008-08-07
Form for submission of compliance certificate with the Registrar
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2007-08-20
Annual Returns and Shareholder Information
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2007-08-20
Balance Sheet & Associated Schedules
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2007-08-20
Profit & Loss Statement
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2007-08-20
Form for submission of compliance certificate with the Registrar
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2006-09-13
Annual Returns and Shareholder Information
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2006-08-21
Balance Sheet & Associated Schedules
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Annual Return for the year 2003_2004
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Annual Return for the year 2004_2005
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Balance Sheet for the year 2001_2002
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Balance Sheet for the year 2002_2003
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Balance Sheet for the year 2002_2003
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Balance Sheet for the year 2004_2005
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