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Certificates

Date

Title

2013-04-05
Memorandum of satisfaction of Charge-050413
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2007-03-15
Certificate of Registration of Mortgage-150307
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

2018-06-30
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Evidence of cessation;-29062018
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2018-06-29
Notice of resignation;-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-18
Optional Attachment-(3)-18062018
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2018-06-18
Optional Attachment-(4)-18062018
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-04-05
Satisfaction of Charge (Secured Borrowing)
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2007-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-09-11
Information to the Registrar by company for appointment of auditor
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2014-10-02
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Information by auditor to Registrar
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2013-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-29
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-16
Information by auditor to Registrar
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2011-07-23
Information by auditor to Registrar
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2010-12-07
Information by auditor to Registrar
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2010-05-29
Information by auditor to Registrar
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2009-10-02
Information by auditor to Registrar
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2009-04-21
Information by auditor to Registrar
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2008-10-31
Information by auditor to Registrar
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2008-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-05
Notice of situation or change of situation of registered office
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2007-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-11
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-06-25
Resignation of Director
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2014-06-25
Resignation of Director
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2014-06-24
Resignation of Director
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2014-06-24
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-09-21
List of share holders, debenture holders;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
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2017-09-13
Directors report as per section 134(3)-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-11
Copy of resolution passed by the company-11092017
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2017-09-11
Copy of the intimation sent by company-11092017
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2017-09-11
Copy of written consent given by auditor-11092017
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2014-10-02
Optional Attachment 1-021014
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2014-09-18
Copy of resolution-180914
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2013-03-01
MoA - Memorandum of Association-010313
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2013-03-01
Optional Attachment 1-010313
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2013-03-01
Optional Attachment 2-010313
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2012-04-30
List of allottees-300412
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2012-04-30
MoA - Memorandum of Association-300412
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2012-04-30
Optional Attachment 1-300412
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2012-04-30
Optional Attachment 2-300412
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2008-10-31
Copy of intimation received-311008
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2008-08-21
List of allottees-210808
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2007-04-09
List of allottees-090407
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2007-03-12
Copy of the agreement-120307
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2007-03-12
Copy of the agreement-120307
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2007-03-12
Copy of the agreement-120307
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2007-02-28
Altered Article of Association-280207
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2007-02-28
Altered Memorandum of Association-280207
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2007-02-28
Others-280207
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2007-02-28
Others-280207
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2007-02-27
MoA - Memorandum of Association-270207
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2006-12-15
Optional Attachment 1-151206
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2006-12-15
Photograph1-151206
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2006-12-15
Photograph1-151206
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2006-12-15
Photograph1-151206
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2006-12-15
Photograph2-151206
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2006-12-15
Photograph2-151206
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2006-12-15
Photograph3-151206
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2006-12-15
Photograph3-151206
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2006-09-11
Copy of intimation received-110906
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2006-09-11
Optional Attachment 1-110906
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2006-09-11
Optional Attachment 2-110906
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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

2017-09-21
Annual Returns and Shareholder Information
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2017-09-14
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-20
Annual Returns and Shareholder Information
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2008-12-27
Balance Sheet & Associated Schedules
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2008-10-31
Form for submission of compliance certificate with the Registrar
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2007-11-28
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-01-19
Form for submission of compliance certificate with the Registrar
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2006-12-15
Annual Returns and Shareholder Information
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2006-12-15
Balance Sheet & Associated Schedules
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