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Certificates

Date

Title

2017-11-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171118
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2009-11-26
Certificate of Registration of Mortgage-141109
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0000-00-00
Certificate of Incorporation-050207
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Charge Documents

Date

Title

2017-11-18
Satisfaction of Charge (Secured Borrowing)
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2017-11-17
Letter of the charge holder stating that the amount has been satisfied-17112017
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2009-11-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-07
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-07-02
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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2010-11-25
Information by auditor to Registrar
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2010-07-09
Information by auditor to Registrar
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2010-07-09
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2007-01-31
Application and declaration for incorporation of a company
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Optional Attachment-(2)-30052017
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2017-05-30
List of share holders, debenture holders;-30052017
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2017-05-30
List of share holders, debenture holders;-30052017 1
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2017-05-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-10-01
Copy of resolution-011014
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2014-07-30
Copy of resolution-300714
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-01-02
Copy of intimation received-020109
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2007-01-31
MoA - Memorandum of Association-310107
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2007-01-31
Optional Attachment 1-310107
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2007-01-31
AoA - Articles of Association-310107
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2007-01-05
Photograph2-050107
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2007-01-05
Photograph1-050107
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Annual Returns and balance sheet Eform

Date

Title

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2017-06-02
Company financials including balance sheet and profit & loss
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2017-06-02
Annual Returns and Shareholder Information
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2017-06-02
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-06
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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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-09
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-09
Balance Sheet & Associated Schedules as on 31-03-08
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Returns and Shareholder Information
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