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Certificates

Date

Title

2013-06-17
Certificate of Registration for Modification of Mortgage-170 613
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2013-01-12
Certificate of Registration for Modification of Mortgage-120 113
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2010-10-11
Immunity Certificate under CLSS, 2010-111010
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2010-09-03
Certificate of Registration for Modification of Mortgage-030 910
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2010-09-03
Certificate of Registration of Mortgage-030910
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2010-08-17
Memorandum of satisfaction of Charge-170810
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2010-07-28
Certificate of Registration of Mortgage-260710
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2006-09-19
Certificate of Registration of Mortgage-190906
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2006-09-19
Memorandum of satisfaction of Charge-190906
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2006-04-15
Certificate of Incorporation
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Charge Documents

Date

Title

2013-06-17
Creation of Charge (New Secured Borrowings)
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2013-01-12
Creation of Charge (New Secured Borrowings)
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2010-09-03
Creation of Charge (New Secured Borrowings)
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2010-09-03
Creation of Charge (New Secured Borrowings)
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2010-08-17
Satisfaction of Charge (Secured Borrowing)
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2010-07-26
Creation of Charge (New Secured Borrowings)
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2006-09-15
Creation of Charge (New Secured Borrowings)
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2006-09-13
Satisfaction of Charge (Secured Borrowing)
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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

2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2014-11-23
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2010-09-09
Application for grant of immunity certificate under CLSS 201 0-090910
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-12
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2015-04-13
Letter of Appointment-130415
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2015-04-13
Declaration of the appointee Director, in Form DIR-2-130415
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2014-11-23
Optional Attachment 1-231114
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2014-09-18
Copy of resolution-180914
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2013-01-12
Instrument of creation or modification of charge-120113
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2013-01-12
Optional Attachment 2-120113
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2013-01-12
Optional Attachment 1-120113
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2010-10-06
Form 67 (Addendum)-061010 in respect of Application for gran t of immunity certificate under CLSS 2010-090910
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2010-09-03
Instrument of creation or modification of charge-030910
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2010-09-03
Instrument of creation or modification of charge-030910
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2010-08-17
Letter of the charge holder-170810
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2010-07-26
Optional Attachment 1-260710
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2010-07-26
Instrument of creation or modification of charge-260710
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2008-04-30
List of allottees-300408
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2007-05-12
List of allottees-120507
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 2-150906
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2006-09-15
Instrument of details of the charge-150906
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2006-09-13
Letter of the charge holder-130906
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2006-09-13
Optional Attachment 2-130906
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2006-09-13
Optional Attachment 1-130906
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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

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules 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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2012-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-06
Form for submission of compliance certificate with the Registrar
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2008-08-06
Annual Returns and Shareholder Information
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2008-08-04
Balance Sheet & Associated Schedules
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2007-11-16
Form for submission of compliance certificate with the Registrar
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-16
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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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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0000-00-00
Balance Sheet
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