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Certificates

Date

Title

2013-04-24
Certificate of Registration for Modification of Mortgage-240 413
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2010-03-22
Certificate of Registration for Modification of Mortgage-180 310
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2009-05-14
Certificate of Registration for Modification of Mortgage-140 509
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

2013-04-24
Creation of Charge (New Secured Borrowings)
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2010-03-19
Creation of Charge (New Secured Borrowings)
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2010-03-18
Creation of Charge (New Secured Borrowings)
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2008-12-16
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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-03
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
Submission of documents with the Registrar
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2013-10-10
Information by auditor to Registrar
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2012-10-15
Information by auditor to Registrar
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2012-06-28
Information by auditor to Registrar
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2011-07-15
Information by auditor to Registrar
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2010-10-06
Information by auditor to Registrar
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2009-10-21
Information by auditor to Registrar
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2009-04-28
Notice of the court or the company law board order
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2008-10-16
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2017-11-12
Optional Attachment-(2)-12112017
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2017-11-12
Optional Attachment-(1)-12112017
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2017-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
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2017-11-12
List of share holders, debenture holders;-12112017
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2017-11-12
Directors report as per section 134(3)-12112017
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2017-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017
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2014-10-03
Copy of resolution-031014
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Copy of resolution-250614
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2014-06-25
Optional Attachment 1-250614
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Instrument of creation or modification of charge-240413
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2013-04-24
Optional Attachment 2-240413
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2010-03-19
Optional Attachment 1-180310
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2010-03-19
Optional Attachment 2-180310
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2010-03-19
Instrument of creation or modification of charge-180310
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2009-04-28
Copy of the Court/Company Law Board Order-280409
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2008-12-16
Instrument of details of the charge-161208
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2008-10-16
Copy of intimation received-161008
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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

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-11
Balance Sheet & Associated Schedules
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2008-11-11
Annual Returns and Shareholder Information
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2008-11-11
Form for submission of compliance certificate with the Registrar
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Annual Returns and Shareholder Information
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-21
Balance Sheet & Associated Schedules
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2006-11-20
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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