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Certificates

Date

Title

2013-07-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-080713
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2007-09-17
Certificate of Registration of Mortgage-170907
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2007-09-17
Certificate of Registration for Modification of Mortgage-170 907
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2006-06-22
Certificate of Registration of Mortgage-220606
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2006-05-02
Certificate of Incorporation
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Change in directors

Date

Title

2018-05-25
Appointment or change of designation of directors, managers or secretary
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2018-05-24
Evidence of cessation;-24052018
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2018-05-24
Notice of resignation;-24052018
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Charge Documents

Date

Title

2007-09-12
Creation of Charge (New Secured Borrowings)
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2007-09-12
Creation of Charge (New Secured Borrowings)
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2006-05-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-01-20
Registration of resolution(s) and agreement(s)
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2013-05-29
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2010-12-13
Information by auditor to Registrar
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2010-12-13
Information by auditor to Registrar
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2009-12-10
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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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

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-04-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
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2017-04-07
List of share holders, debenture holders;-07042017
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2017-04-07
Directors report as per section 134(3)-07042017
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2015-01-20
Copy of resolution-200115
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2013-07-08
Optional Attachment 1-080713
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2013-07-08
Minutes of Meeting-080713
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2013-05-29
MoA - Memorandum of Association-290513
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2013-05-29
Optional Attachment 1-290513
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2013-05-29
AoA - Articles of Association-290513
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2013-05-29
Copy of resolution-290513
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2013-05-29
Optional Attachment 2-290513
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2013-04-19
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190413
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2013-04-19
Copy of Board Resolution-190413
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2008-10-16
Copy of intimation received-161008
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2007-09-12
Instrument of details of the charge-120907
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2007-09-12
Instrument of details of the charge-120907
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2006-05-25
Others-250506
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2006-05-25
Others-250506
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2006-05-25
Others-250506
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2006-05-25
Others-250506
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2006-05-25
Copy of the agreement-250506
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2006-05-25
Copy of the agreement-250506
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2006-05-18
Instrument of details of the charge-180506
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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

2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-04-07
Annual Returns and Shareholder Information
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2017-04-07
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-11
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information 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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2010-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-08
Annual Returns and Shareholder Information
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2009-01-08
Balance Sheet & Associated Schedules
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-23
Annual Returns and Shareholder Information
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2006-12-15
Balance Sheet & Associated Schedules
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2006-12-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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Annual Return 2003_2004
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0000-00-00
Annual Return
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