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Certificates

Date

Title

2015-08-21
Memorandum of satisfaction of Charge-210815
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2009-07-16
Certificate of Registration for Modification of Mortgage-160 709
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2008-05-21
Certificate of Registration for Modification of Mortgage-210 508
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2007-01-16
Certificate of Registration of Mortgage-160107
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2006-06-05
Certificate of Incorporation-050606
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Change in directors

Date

Title

2006-05-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-08-21
Satisfaction of Charge (Secured Borrowing)
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2009-07-15
Creation of Charge (New Secured Borrowings)
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2008-05-16
Creation of Charge (New Secured Borrowings)
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2007-01-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-09-03
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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Incorporation Documents

Date

Title

2006-05-29
Application and declaration for incorporation of a company
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2006-05-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-09-03
Affidavit (to be given individually by director(s))-030915
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2015-09-03
Optional Attachment 1-030915
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2015-09-03
Indemnity bond (to be given individually or collectively by director(s)-030915
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2015-09-03
Copy of Board resolution showing authorisation given for fil ing this application-030915
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2015-09-03
A duly certified statement of account by a chartered account ant in whole-time practice-030915
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2015-08-21
Letter of the charge holder-210815
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2009-07-15
Instrument of details of the charge-150709
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2009-07-15
Optional Attachment 1-150709
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2008-05-16
Optional Attachment 1-160508
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2008-05-16
Optional Attachment 2-160508
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2008-05-16
Instrument of details of the charge-160508
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2007-01-04
Instrument of details of the charge-040107
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2006-05-29
Optional Attachment 1-290506
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2006-05-29
Photograph3-290506
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2006-05-29
Photograph2-290506
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2006-05-29
Photograph1-290506
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2006-05-29
Optional Attachment 4-290506
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2006-05-29
Optional Attachment 3-290506
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2006-05-29
Optional Attachment 2-290506
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2006-05-29
Optional Attachment 2-290506
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2006-05-29
Optional Attachment 2-290506
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2006-05-29
Optional Attachment 1-290506
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2006-05-29
Optional Attachment 1-290506
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2006-05-29
MoA - Memorandum of Association-290506
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2006-05-29
AoA - Articles of Association-290506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 1-180506
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Annual Returns and balance sheet Eform

Date

Title

2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-11-03
Balance Sheet & Associated Schedules
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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