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Certificates

Date

Title

2012-11-23
Certificate of Registration of Mortgage-231112
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0000-00-00
Certificate of Incorporation-220207
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Change in directors

Date

Title

2008-09-02
Appointment or change of designation of directors, managers or secretary
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2008-08-21
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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2007-09-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-11-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-07-07
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-02-21
Notice of situation or change of situation of registered office
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2011-11-16
Information by auditor to Registrar
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2011-10-27
Appointment or change of designation of directors, managers or secretary
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2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-06-13
Appointment or change of designation of directors, managers or secretary
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2010-12-13
Information by auditor to Registrar
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2009-09-21
Information by auditor to Registrar
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2008-11-12
Information by auditor to Registrar
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2008-09-30
Information by auditor to Registrar
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2008-04-24
Notice of situation or change of situation of registered office
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2007-10-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-06-17
Information to the Registrar by company for appointment of auditor
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2015-05-20
Notice of resignation by the auditor
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Notice of situation or change of situation of registered office
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2007-02-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2015-10-19
Optional Attachment 1-191015
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2015-10-19
Form GNL-4-191015 in respect of Form MGT-14-300915
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2015-10-01
Resltn passed by the BOD-011015
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2015-10-01
List of allottees-011015
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2015-10-01
Copy of contract, if any-011015
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2015-09-30
Copy of resolution-300915
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2015-07-07
Copy of resolution-070715
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2015-05-20
Resignation Letter-200515
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2014-10-30
Copy of resolution-291014
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2014-10-14
Optional Attachment 1-141014
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2014-08-07
Copy of resolution-070814
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2014-07-21
Copy of resolution-210714
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2014-03-21
Optional Attachment 2-210314
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-21
Optional Attachment 1-210314
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2012-02-21
Optional Attachment 1-210212
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2011-10-27
Optional Attachment 1-271011
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2011-10-25
Optional Attachment 1-251011
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2011-06-13
Evidence of cessation-130611
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2011-05-25
Optional Attachment 1-250511
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2008-11-12
Copy of intimation received-121108
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2008-09-30
Copy of intimation received-300908
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2008-04-24
Optional Attachment 1-240408
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2008-01-22
Evidence of cessation-220108
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2007-10-10
Optional Attachment 1-101007
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2007-09-21
Optional Attachment 1-210907
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2007-02-16
Optional Attachment 1-160207
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2007-02-16
MoA - Memorandum of Association-160207
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2007-02-16
Optional Attachment 2-160207
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2007-02-16
Optional Attachment 3-160207
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2007-02-16
Photograph1-160207
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2007-02-16
Photograph2-160207
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2007-02-16
AoA - Articles of Association-160207
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-13
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-04
Annual Returns and Shareholder Information
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2008-08-08
Balance Sheet & Associated Schedules
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