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Certificates

Date

Title

2015-04-08
Certificate of Registration of Mortgage-080415
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2013-04-17
Certificate of Registration for Modification of Mortgage-170 413
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2012-12-29
Certificate of Registration for Modification of Mortgage-291 212
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2012-11-03
Certificate of Registration for Modification of Mortgage-031 112
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2010-07-07
Certificate of Registration for Modification of Mortgage-030 710
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2007-04-05
Certificate of Registration of Mortgage-050407
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-10-05
Appointment or change of designation of directors, managers or secretary
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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2006-10-31
Appointment or change of designation of directors, managers or secretary
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2006-10-31
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

2015-04-08
Creation of Charge (New Secured Borrowings)
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2013-04-17
Creation of Charge (New Secured Borrowings)
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2012-12-29
Creation of Charge (New Secured Borrowings)
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2012-11-03
Creation of Charge (New Secured Borrowings)
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2010-07-03
Creation of Charge (New Secured Borrowings)
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2007-03-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-10-21
Information by auditor to Registrar
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2012-10-16
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2010-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-17
Notice of situation or change of situation of registered office
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2007-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-05
Allotment of equity (ESOP, Fund raising, etc)
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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

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-20
-231114
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Other Documents Attachment

Date

Title

2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2015-04-08
Instrument of creation or modification of charge-080415
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2012-12-29
Instrument of creation or modification of charge-291212
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2012-11-03
Instrument of creation or modification of charge-031112
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2010-10-07
Evidence of cessation-071010
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2010-10-05
Evidence of cessation-051010
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2010-10-05
Optional Attachment 1-051010
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2010-08-06
List of allottees-060810
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2010-08-06
Resltn passed by the BOD-060810
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2010-07-29
Optional Attachment 1-290710
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2010-07-29
MoA - Memorandum of Association-290710
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2010-07-03
Instrument of creation or modification of charge-030710
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2007-08-17
Optional Attachment 1-170807
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2007-03-20
Particulars of all Joint charge holders-200307
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2007-03-20
Instrument of details of the charge-200307
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2007-03-20
Instrument of details of the charge-200307
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2007-03-20
Instrument of details of the charge-200307
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2007-03-14
Optional Attachment 1-140307
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2007-03-14
List of allottees-140307
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2007-01-05
List of allottees-050107
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2007-01-05
Optional Attachment 1-050107
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2006-10-31
Photograph1-311006
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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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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-06
Balance Sheet & Associated Schedules
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Annual Returns and Shareholder Information
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2006-11-02
Annual Returns and Shareholder Information
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2006-11-01
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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