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Certificates

Date

Title

2014-10-10
Certificate of Registration for Modification of Mortgage-101 014
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2012-12-25
Certificate of Registration for Modification of Mortgage-251 212
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2011-09-15
Certificate of Registration of Company Law Board order for C hange of State-260811
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2010-04-19
Certificate of Registration of Mortgage-080410
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0000-00-00
Certificate of Incorporation-080207
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Change in directors

Date

Title

2010-03-30
Appointment or change of designation of directors, managers or secretary
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2010-02-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-10-10
Creation of Charge (New Secured Borrowings)
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2012-12-25
Creation of Charge (New Secured Borrowings)
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2010-04-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-29
Registration of resolution(s) and agreement(s)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-02-10
Information by auditor to Registrar
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2012-10-17
Information by auditor to Registrar
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2011-12-26
Information by auditor to Registrar
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2011-12-21
Information by auditor to Registrar
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2011-08-26
Notice of the court or the company law board order
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2011-08-26
Notice of situation or change of situation of registered office
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2011-02-12
Registration of resolution(s) and agreement(s)
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2011-01-05
Information by auditor to Registrar
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2010-07-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-01-14
Information to the Registrar by company for appointment of auditor
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2007-02-01
Appointment or change of designation of directors, managers or secretary
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2007-02-01
Notice of situation or change of situation of registered office
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2007-02-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-07-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
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2017-07-26
Directors report as per section 134(3)-26072017
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2017-07-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017
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2017-07-26
List of share holders, debenture holders;-26072017
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2014-08-31
Copy of resolution-310814
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2014-08-31
Optional Attachment 1-310814
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2012-12-25
Instrument of creation or modification of charge-251212
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2011-08-26
Optional Attachment 1-260811
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2011-08-26
Optional Attachment 1-260811
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2011-08-26
Optional Attachment 2-260811
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2011-08-26
Copy of the Court/Company Law Board Order-260811
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2011-02-12
Copy of resolution-120211
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2010-04-08
Optional Attachment 2-080410
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2010-04-08
Instrument of creation or modification of charge-080410
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2010-04-08
Optional Attachment 1-080410
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2010-03-30
Evidence of cessation-300310
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2010-02-25
Optional Attachment 3-250210
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2010-02-25
Optional Attachment 1-250210
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2010-02-25
Optional Attachment 2-250210
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2007-02-01
Others-010207
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2007-02-01
Optional Attachment 3-010207
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2007-02-01
Others-010207
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2007-02-01
Others-010207
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2007-02-01
Photograph1-010207
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2007-02-01
AoA - Articles of Association-010207
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2007-02-01
Photograph2-010207
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2007-02-01
Optional Attachment 2-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
MoA - Memorandum of Association-010207
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2006-12-18
Others-181206
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Annual Returns and balance sheet Eform

Date

Title

2017-07-26
Annual Returns and Shareholder Information
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2017-07-26
Company financials including balance sheet and profit & loss
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-05-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-08
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