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Certificates

Date

Title

2013-01-28
Certificate of Registration of Mortgage-280113
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2010-03-10
Certificate of Registration of Mortgage-010310
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2008-05-09
Certificate of Registration of Mortgage-090508
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

2009-12-22
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-01-28
Creation of Charge (New Secured Borrowings)
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2010-03-01
Creation of Charge (New Secured Borrowings)
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2008-05-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-12-01
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-01-17
Information by auditor to Registrar
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2010-02-04
Information by auditor to Registrar
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2008-12-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2016-01-18
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2023-11-16
List of share holders, debenture holders;-16112023
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2023-11-16
List of Directors;-16112023
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2023-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-11-02
Directors report as per section 134(3)-28102023
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2014-12-01
Copy of resolution-011214
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2014-07-19
Optional Attachment 1-190714
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2014-07-19
Copy of resolution-190714
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2013-01-28
Instrument of creation or modification of charge-280113
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2010-03-01
Instrument of creation or modification of charge-010310
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2008-12-27
Copy of intimation received-271208
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2008-05-09
Instrument of details of the charge-090508
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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

2023-11-18
Form MGT-7A-18112023_signed
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2023-11-05
Company financials including balance sheet and profit & loss
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2016-01-20
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
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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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-06
Balance Sheet & Associated Schedules
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2008-12-29
Annual Returns and Shareholder Information
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2008-04-24
Annual Returns and Shareholder Information
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2008-04-24
Balance Sheet & Associated Schedules
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2006-12-26
Balance Sheet & Associated Schedules
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2006-12-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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