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Certificates

Date

Title

2015-07-01
Memorandum of satisfaction of Charge-300615
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2014-03-20
Certificate of Registration for Modification of Mortgage-200 314
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2014-03-20
Certificate of Registration for Modification of Mortgage-200 314
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2014-02-19
Certificate of Registration of Mortgage-190214
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2007-01-02
Certificate of Registration of Mortgage-020107
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2018-04-30
Evidence of cessation;-30042018
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2018-04-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-06-30
Satisfaction of Charge (Secured Borrowing)
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2014-03-20
Creation of Charge (New Secured Borrowings)
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2014-03-20
Creation of Charge (New Secured Borrowings)
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2014-02-19
Creation of Charge (New Secured Borrowings)
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2006-12-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-02-24
Information to the Registrar by company for appointment of auditor
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Information by auditor to Registrar
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2014-01-24
Information by auditor to Registrar
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2014-01-21
Information by auditor to Registrar
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2014-01-21
Information by auditor to Registrar
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2007-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2017-03-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
List of share holders, debenture holders;-02032017 1
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2017-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
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2017-02-26
Directors report as per section 134(3)-26022017
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2017-02-24
Copy of written consent given by auditor-24022017
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-24
Copy of the intimation sent by company-24022017
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2017-02-24
Copy of resolution passed by the company-24022017
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2017-02-24
Annual return as per schedule V of the Companies Act,1956-24022017
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2015-06-30
Letter of the charge holder-300615
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2014-03-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200314
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2014-03-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200314
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2014-03-20
Instrument of creation or modification of charge-200314
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2014-03-20
Instrument of creation or modification of charge-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 1-200314
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2007-08-20
List of allottees-200807
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2007-04-30
Others-300407
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2006-12-27
Instrument of details of the charge-271206
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2006-12-23
MoA - Memorandum of Association-231206
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2006-12-23
Optional Attachment 1-231206
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2006-12-23
Optional Attachment 2-231206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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2017-03-02
Form for submission of compliance certificate with the Registrar
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Annual Returns and Shareholder Information
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2017-02-26
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2014-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2014-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-02-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-15
Balance Sheet & Associated Schedules as on 31-03-11
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2014-02-15
Balance Sheet & Associated Schedules as on 31-03-10
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2014-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-02-14
Balance Sheet & Associated Schedules as on 31-03-09
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-07
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-08
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-09
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-10
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-11
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2014-02-13
Balance Sheet & Associated Schedules as on 31-03-07
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2014-02-13
Balance Sheet & Associated Schedules as on 31-03-08
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2014-01-24
Balance Sheet & Associated Schedules as on 31-03-06
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2014-01-24
Annual Returns and Shareholder Information as on 31-03-06
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0000-00-00
Annual Return 2004_2005
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Annual Return 2003_2004
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Annual Return 2000_2001
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