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Certificates

Date

Title

2018-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180506
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2014-05-13
Certificate of Registration for Modification of Mortgage-130 514
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2013-12-12
Certificate of Registration of Mortgage-121213
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2012-04-23
Certificate of Registration for Modification of Mortgage-230 412
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2010-01-06
Certificate of Registration for Modification of Mortgage-050 110
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2006-04-07
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-06
Creation of Charge (New Secured Borrowings)
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2018-05-06
Optional Attachment-(1)-06052018
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2018-05-06
Instrument(s) of creation or modification of charge;-06052018
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2014-05-10
Creation of Charge (New Secured Borrowings)
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2013-12-12
Creation of Charge (New Secured Borrowings)
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2012-04-23
Creation of Charge (New Secured Borrowings)
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2010-01-05
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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2012-07-11
Information by auditor to Registrar
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2012-02-07
Notice of situation or change of situation of registered office
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2011-09-05
Information by auditor to Registrar
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2010-09-14
Information by auditor to Registrar
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2009-09-19
Information by auditor to Registrar
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2008-07-08
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-01-12
Directors report as per section 134(3)-12012017
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2017-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
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2017-01-10
List of share holders, debenture holders;-10012017
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Copy of resolution-280814
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2014-05-10
Optional Attachment 1-100514
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2014-05-10
Instrument of creation or modification of charge-100514
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2013-12-12
Optional Attachment 2-121213
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2013-12-12
Optional Attachment 1-121213
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2013-12-12
Instrument of creation or modification of charge-121213
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Instrument of creation or modification of charge-230412
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2012-02-07
Optional Attachment 1-070212
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2010-01-05
Instrument of creation or modification of charge-050110
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2010-01-05
Optional Attachment 1-050110
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2008-07-08
List of allottees-080708
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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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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-24
Annual Returns and Shareholder Information
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2017-01-12
Company financials including balance sheet and profit & loss
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2017-01-11
Annual Returns and Shareholder Information
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2016-01-15
Annual Returns and Shareholder Information
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2016-01-14
Company financials including balance sheet and profit & loss
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-20
Form for submission of compliance certificate with the Registrar
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-23
Annual Returns and Shareholder Information
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2007-11-26
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2007-04-27
Annual Returns and Shareholder Information
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2007-04-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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