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Certificates

Date

Title

2013-11-25
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-251113
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2006-04-01
Certificate of Incorporation
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Charge Documents

Date

Title

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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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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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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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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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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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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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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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

2017-11-04
Information to the Registrar by company for appointment of auditor
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2015-01-30
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-12-11
Information by auditor to Registrar
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2013-10-30
Registration of resolution(s) and agreement(s)
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2012-12-31
Information by auditor to Registrar
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2012-06-04
Information by auditor to Registrar
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2012-06-04
Information by auditor to Registrar
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2010-02-13
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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2006-08-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-06
Information to the Registrar by company for appointment of auditor
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2015-02-18
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-06
List of share holders, debenture holders;-06112017
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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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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Copy of written consent given by auditor-04112017
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2017-11-04
Copy of the intimation sent by company-04112017
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2017-11-04
Copy of resolution passed by the company-04112017
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2013-11-25
Minutes of Meeting-251113
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2013-10-30
Copy of resolution-301013
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2007-09-20
Copy of intimation received-200907
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2006-08-25
Optional Attachment 1-250806
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2006-08-25
Copy of intimation received-250806
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2006-08-25
Optional Attachment 2-250806
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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

2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-13
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Frm23ACA-111013 for the FY ending on-310313
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Frm23ACA-181012 for the FY ending on-310312
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2011-10-29
Frm23ACA-291011 for the FY ending on-310311
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-10
Frm23ACA-101110 for the FY ending on-310310
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-16
Frm23ACA-161109 for the FY ending on-310309
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2008-11-28
Profit & Loss Statement
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2008-11-28
Form for submission of compliance certificate with the Registrar
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Annual Returns and Shareholder Information
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2008-03-20
Annual Returns and Shareholder Information
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2008-03-20
Profit & Loss Statement
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2008-03-20
Balance Sheet & Associated Schedules
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2008-03-20
Form for submission of compliance certificate with the Registrar
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2007-01-09
Profit & Loss Statement
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2007-01-09
Balance Sheet & Associated Schedules
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2007-01-09
Annual Returns and Shareholder Information
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2007-01-09
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2005_2006
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Annual Return 2003_2004
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