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Certificates

Date

Title

2017-09-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
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2017-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170710
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2014-09-23
Memorandum of satisfaction of Charge-230914
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2014-09-23
Memorandum of satisfaction of Charge-230914
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2014-09-23
Memorandum of satisfaction of Charge-230914
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2014-09-23
Memorandum of satisfaction of Charge-230914
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2014-09-22
Certificate of Registration for Modification of Mortgage-220 914
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-09-08
Creation of Charge (New Secured Borrowings)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-07-10
Creation of Charge (New Secured Borrowings)
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2017-07-10
Instrument(s) of creation or modification of charge;-10072017
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2014-09-23
Satisfaction of Charge (Secured Borrowing)
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2014-09-23
Satisfaction of Charge (Secured Borrowing)
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2014-09-23
Satisfaction of Charge (Secured Borrowing)
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2014-09-23
Satisfaction of Charge (Secured Borrowing)
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2014-09-22
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-01
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2013-11-20
Information by auditor to Registrar
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2012-11-12
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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2009-09-09
Notice of situation or change of situation of registered office
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2009-09-09
Registration of resolution(s) and agreement(s)
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2009-08-29
Information by auditor to Registrar
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2008-09-08
Information by auditor to Registrar
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2008-09-08
Information by auditor to Registrar
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2007-11-16
Information by auditor to Registrar
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2006-11-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-07-04
Altered memorandum of assciation;-04072017
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2017-07-04
Copy of Board or Shareholders? resolution-04072017
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2017-07-04
Copy of the resolution for alteration of capital;-04072017
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2017-07-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-07-04
Optional Attachment-(1)-04072017 1
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2017-07-04
Optional Attachment-(2)-04072017
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2017-07-01
Altered memorandum of association-01072017
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2017-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-19
List of share holders, debenture holders;-19012017
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2014-10-12
Optional Attachment 1-111014
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2014-10-02
Copy of resolution-021014
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2014-09-23
Letter of the charge holder-230914
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2014-09-23
Letter of the charge holder-230914
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2014-09-23
Letter of the charge holder-230914
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2014-09-23
Letter of the charge holder-230914
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2014-09-22
Instrument of creation or modification of charge-220914
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2014-09-22
Optional Attachment 1-220914
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2014-09-22
Optional Attachment 2-220914
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2009-09-09
Copy of resolution-090909
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2008-09-08
Copy of intimation received-080908
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2008-09-08
Copy of intimation received-080908
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2007-11-16
Copy of intimation received-161107
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2006-11-16
Copy of intimation received-161106
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-26
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-01-30
Company financials including balance sheet and profit & loss
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2017-01-19
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-09
Balance Sheet & Associated Schedules
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2008-09-08
Annual Returns and Shareholder Information
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2008-09-08
Form for submission of compliance certificate with the Registrar
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2007-09-27
Annual Returns and Shareholder Information
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2007-09-27
Balance Sheet & Associated Schedules
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2007-09-27
Form for submission of compliance certificate with the Registrar
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Form for submission of compliance certificate with the Registrar
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2006-11-26
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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