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Certificates

Date

Title

2012-02-10
Certificate of Registration for Modification of Mortgage-100 212
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2010-05-04
Certificate of Registration for Modification of Mortgage-290 410
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2009-10-23
Certificate of Registration of Mortgage-231009
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

2017-02-24
Optional Attachment-(1)-24022017
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2017-02-24
Appointment or change of designation of directors, managers or secretary
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2008-05-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-02-10
Creation of Charge (New Secured Borrowings)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2010-04-09
Creation of Charge (New Secured Borrowings)
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2010-04-09
Creation of Charge (New Secured Borrowings)
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2009-10-23
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

2017-10-28
Information to the Registrar by company for appointment of auditor
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-23
Notice of situation or change of situation of registered office
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2012-01-13
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of written consent given by auditor-28102017
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2017-10-28
Copy of the intimation sent by company-28102017
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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
Copy of resolution passed by the company-28102017
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2017-02-24
List of share holders, debenture holders;-24022017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
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2017-02-23
Directors report as per section 134(3)-23022017
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2017-02-23
List of share holders, debenture holders;-23022017
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2014-12-24
Copy of resolution-241214
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
Copy of resolution-241214
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2014-09-26
Resltn passed by the BOD-260914
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2014-09-26
List of allottees-260914
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2014-09-26
Complete record of private placement offers and acceptences- 260914
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2014-09-23
Copy of resolution-230914
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2014-09-23
Copy of the resolution for alteration of capital-230914
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
MoA - Memorandum of Association-230914
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2012-02-10
Instrument of creation or modification of charge-100212
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2012-02-10
Optional Attachment 1-100212
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2010-04-29
Instrument of creation or modification of charge-290410
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2010-04-29
Optional Attachment 1-290410
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2010-04-29
Optional Attachment 2-290410
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2009-10-23
Optional Attachment 1-231009
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2009-10-23
Optional Attachment 2-231009
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2009-10-23
Instrument of creation or modification of charge-231009
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2008-05-08
Evidence of cessation-080508
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2008-05-08
Optional Attachment 1-080508
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2017-02-23
Company financials including balance sheet and profit & loss
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2017-02-23
Annual Returns and Shareholder Information
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-11
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2014-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-22
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-14
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-03-12
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-11
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-03-11
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-11
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-11
Annual Returns and Shareholder Information as on 31-03-09
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2008-05-08
Annual Returns and Shareholder Information
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2008-05-08
Annual Returns and Shareholder Information
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2008-05-08
Balance Sheet & Associated Schedules
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2008-05-08
Balance Sheet & Associated Schedules
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2008-05-08
Form for submission of compliance certificate with the Registrar
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2008-05-08
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return
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