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Certificates

Date

Title

2017-10-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171007
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2015-05-04
Certificate of Registration of Mortgage-040515
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2009-11-16
Certificate of Registration of Mortgage-101109
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2008-09-08
Certificate of Registration of Mortgage-080908
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Evidence of cessation;-05012018
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-10-07
Creation of Charge (New Secured Borrowings)
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2017-10-07
Instrument(s) of creation or modification of charge;-07102017
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2015-05-04
Creation of Charge (New Secured Borrowings)
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2009-11-10
Creation of Charge (New Secured Borrowings)
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2008-09-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-05
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-04-21
Information by auditor to Registrar
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2011-01-31
Information by auditor to Registrar
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2010-10-11
Information by auditor to Registrar
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2008-11-21
Information by auditor to Registrar
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2008-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-23
Information to the Registrar by company for appointment of auditor
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2006-03-19
Notice of situation or change of situation of registered office
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2006-03-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-22
Optional Attachment-(1)-22102017
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2017-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
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2017-10-22
Directors report as per section 134(3)-22102017
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2015-05-04
Optional Attachment 3-040515
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2015-05-04
Optional Attachment 1-040515
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2015-05-04
Instrument of creation or modification of charge-040515
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2015-05-04
Optional Attachment 2-040515
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2014-11-05
Letter of Appointment-051114
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2014-11-05
Optional Attachment 2-051114
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2014-11-05
Optional Attachment 1-051114
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2014-11-05
Declaration of the appointee Director, in Form DIR-2-051114
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2014-10-16
Copy of resolution-141014
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2014-10-15
Optional Attachment 1-141014
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2014-05-31
List of allottees-310514
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2014-05-31
Resltn passed by the BOD-310514
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2009-11-10
Instrument of creation or modification of charge-101109
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2008-11-21
Copy of intimation received-211108
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2008-10-15
List of allottees-151008
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2008-09-04
MoA - Memorandum of Association-040908
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2008-09-03
Instrument of details of the charge-030908
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
Others-230908
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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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
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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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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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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2010-01-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Form for submission of compliance certificate with the Registrar
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2008-11-21
Annual Returns and Shareholder Information
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-02-08
Annual Returns and Shareholder Information
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2007-01-24
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Annual Return
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