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Certificates

Date

Title

2014-12-11
Immunity Certificate under CLSS, 2014-111214
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2012-01-11
Certificate of Registration of Mortgage-100112
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0000-00-00
Certificate of Incorporation-130110
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Change in directors

Date

Title

2011-02-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-01-10
Creation of Charge (New Secured Borrowings)
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2012-01-10
Creation of Charge (New Secured Borrowings)
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2012-01-10
Creation of Charge (New Secured Borrowings)
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2012-01-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-02-09
Appointment or change of designation of directors, managers or secretary
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2014-12-09
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2011-06-07
Information by auditor to Registrar
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2011-06-07
Information by auditor to Registrar
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2011-04-07
Information by auditor to Registrar
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2011-02-10
Notice of situation or change of situation of registered office
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2011-02-08
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-12-09
Application for grant of immunity certificate under CLSS 201 4-091214
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2009-12-17
Application and declaration for incorporation of a company
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2009-11-19
Notice of situation or change of situation of registered office
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2016-02-11
Evidence of cessation-090216
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2016-02-11
Optional Attachment 2-090216
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2016-02-11
Optional Attachment 1-090216
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2016-02-09
Declaration by the first director-090216
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2016-02-09
Declaration of the appointee Director, in Form DIR-2-090216
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2016-02-09
Letter of Appointment-090216
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2016-02-09
Optional Attachment 1-090216
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2012-01-11
Instrument of creation or modification of charge-100112
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2011-02-10
Optional Attachment 2-100211
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2011-02-10
Optional Attachment 1-100211
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2011-02-08
List of allottees-080211
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2011-02-08
Optional Attachment 1-080211
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2009-12-17
AoA - Articles of Association-171209
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2009-12-17
MoA - Memorandum of Association-171209
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2009-12-10
Optional Attachment 1-101209
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2009-12-10
Optional Attachment 2-101209
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2009-12-07
Optional Attachment 2-071209
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2009-12-07
Optional Attachment 1-071209
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Annual Returns and balance sheet Eform

Date

Title

2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
Company financials including balance sheet and profit & loss
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-05
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2011-06-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-07
Annual Returns and Shareholder Information as on 31-03-10
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