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Certificates

Date

Title

2012-10-10
Certificate of Registration of Mortgage-101012
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0000-00-00
Certificate of Incorporation-020709
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Charge Documents

Date

Title

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

Date

Title

2022-06-29
Return of deposits
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2017-05-30
Information to the Registrar by company for appointment of auditor
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2017-05-23
Notice of resignation by the auditor
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2017-04-20
Information to the Registrar by company for appointment of auditor
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2014-03-14
Notice of situation or change of situation of registered office
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2013-12-04
Information by auditor to Registrar
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2013-11-07
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-07-01
Application and declaration for incorporation of a company
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2009-07-01
Notice of situation or change of situation of registered office
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-11-07
List of share holders, debenture holders;-07112022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-07
List of Directors;-07112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-02-17
List of share holders, debenture holders;-17022022
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2022-02-17
List of Directors;-17022022
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2022-02-16
Approval letter of extension of financial year or AGM-16022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
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2022-02-16
Directors report as per section 134(3)-16022022
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Annual Returns and Shareholder Information
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2018-07-03
Annual Returns and Shareholder Information
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018 1
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1
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2018-06-29
Directors report as per section 134(3)-29062018 1
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2017-05-30
Copy of the intimation sent by company-30052017
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2017-05-30
Optional Attachment-(2)-30052017
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Copy of written consent given by auditor-30052017
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2017-05-22
Resignation letter-22052017
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2017-04-20
Copy of written consent given by auditor-20042017
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2017-04-20
Copy of the intimation sent by company-20042017
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2017-04-20
Copy of resolution passed by the company-20042017
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2012-10-10
Instrument of creation or modification of charge-101012
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2009-07-02
Form 67 (Addendum)-020709 in respect of Form 1,-010709Form 1 8,-010709Form 32-010709
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2009-07-01
AoA - Articles of Association-010709
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2009-07-01
MoA - Memorandum of Association-010709
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2009-07-01
Optional Attachment 1-010709
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2009-07-01
Optional Attachment 1-010709
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2009-07-01
Optional Attachment 2-010709
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2009-07-01
Optional Attachment 3-010709
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Annual Returns and balance sheet Eform

Date

Title

2022-11-09
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022
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2022-02-17
Form MGT-7A-17022022_signed
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2022-02-17
Company financials including balance sheet and profit & loss
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Annual Returns and Shareholder Information
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2018-07-03
Annual Returns and Shareholder Information
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2018-06-30
Company financials including balance sheet and profit & loss
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-07-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-09-18
Annual Returns and Shareholder Information as on 31-03-10
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2012-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2012-09-18
Annual Returns and Shareholder Information as on 31-03-11
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2012-09-18
Balance Sheet & Associated Schedules as on 31-03-11
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