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Certificates

Date

Title

2013-12-28
Certificate of Registration for Modification of Mortgage-281 213
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2013-11-22
Memorandum of satisfaction of Charge-221113
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2012-12-28
Certificate of Registration for Modification of Mortgage-281 212
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2012-03-29
Certificate of Registration of Mortgage-290312
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2010-03-31
Certificate of Registration for Modification of Mortgage-240 310
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2009-11-14
Certificate of Registration of Mortgage-301009
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0000-00-00
Certificate of Incorporation-230408
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Charge Documents

Date

Title

2013-12-28
Creation of Charge (New Secured Borrowings)
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2013-11-22
Satisfaction of Charge (Secured Borrowing)
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2012-12-28
Creation of Charge (New Secured Borrowings)
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2012-03-29
Creation of Charge (New Secured Borrowings)
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2010-03-24
Creation of Charge (New Secured Borrowings)
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2009-10-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-04
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-10-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-02-16
Notice of situation or change of situation of registered office
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2011-10-31
Information by auditor to Registrar
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2010-10-27
Information by auditor to Registrar
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2010-08-13
Information by auditor to Registrar
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2010-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-20
Registration of resolution(s) and agreement(s)
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2009-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-02
Information by auditor to Registrar
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2009-08-28
Registration of resolution(s) and agreement(s)
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2009-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-04-23
Application and declaration for incorporation of a company
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2008-04-19
Notice of situation or change of situation of registered office
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-03-24
Instrument of creation or modification of charge-240315
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2014-02-04
AoA - Articles of Association-040214
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2014-02-04
MoA - Memorandum of Association-040214
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2014-02-04
Copy of resolution-040214
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2013-12-28
Instrument of creation or modification of charge-281213
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2013-12-28
Optional Attachment 1-281213
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2013-11-22
Letter of the charge holder-221113
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2012-12-28
Instrument of creation or modification of charge-281212
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2012-12-28
Optional Attachment 1-281212
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2012-03-29
Instrument of creation or modification of charge-290312
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2012-03-29
Optional Attachment 1-290312
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2012-02-16
Optional Attachment 1-160212
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2010-08-04
List of allottees-040810
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
AoA - Articles of Association-200410
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2010-04-20
Copy of resolution-200410
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2010-04-20
Optional Attachment 1-200410
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2010-03-24
Optional Attachment 1-240310
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2010-03-24
Instrument of creation or modification of charge-240310
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2009-12-30
List of allottees-301209
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2009-12-30
Resltn passed by the BOD-301209
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2009-12-12
MoA - Memorandum of Association-121209
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2009-12-12
Optional Attachment 1-121209
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2009-12-12
AoA - Articles of Association-121209
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2009-12-11
MoA - Memorandum of Association-111209
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2009-12-11
AoA - Articles of Association-111209
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2009-12-11
Copy of resolution-111209
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2009-10-30
Instrument of creation or modification of charge-301009
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2009-08-28
MoA - Memorandum of Association-280809
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2009-08-28
AoA - Articles of Association-280809
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2009-08-28
AoA - Articles of Association-280809
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2009-08-28
Optional Attachment 1-280809
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2009-08-28
Copy of resolution-280809
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2009-08-28
MoA - Memorandum of Association-280809
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2008-04-23
MoA - Memorandum of Association-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-23
AoA - Articles of Association-230408
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2008-04-13
Optional Attachment 1-130408
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Annual Returns and balance sheet Eform

Date

Title

2015-11-28
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-02
Balance Sheet & Associated Schedules as on 31-03-09
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