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Certificates

Date

Title

2017-05-26
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
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2016-02-03
Certificate of Registration for Modification of Mortgage-030 216
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2015-04-25
Certificate of Registration of Mortgage-250415
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2015-02-10
Certificate of Registration for Modification of Mortgage-100 215
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2014-03-20
Certificate of Registration of Mortgage-200314
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2013-02-22
Certificate of Registration of Mortgage-220213
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2012-11-19
Certificate of Registration of Mortgage-300712
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2012-08-24
Certificate of Registration of Mortgage-240812
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2011-01-28
Certificate of Registration of Mortgage-270111
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2011-01-05
Memorandum of satisfaction of Charge-040111
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2010-12-29
Certificate of Registration of Mortgage-291210
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2009-08-04
Certificate of Registration of Mortgage-030809
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2009-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310309
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0000-00-00
Certificate of Incorporation-120607
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Change in directors

Date

Title

2017-08-11
Resignation of Director
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Acknowledgement received from company-04082017
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2017-08-04
Evidence of cessation;-04082017
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2017-08-04
Notice of resignation filed with the company-04082017
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2017-08-04
Notice of resignation;-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Proof of dispatch-04082017
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Charge Documents

Date

Title

2017-05-26
Creation of Charge (New Secured Borrowings)
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2017-05-23
Instrument(s) of creation or modification of charge;-23052017
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2016-02-03
Creation of Charge (New Secured Borrowings)
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2015-04-25
Creation of Charge (New Secured Borrowings)
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2015-02-10
Creation of Charge (New Secured Borrowings)
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2014-03-20
Creation of Charge (New Secured Borrowings)
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2013-02-22
Creation of Charge (New Secured Borrowings)
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2012-08-24
Creation of Charge (New Secured Borrowings)
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2012-07-31
Creation of Charge (New Secured Borrowings)
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2011-01-27
Creation of Charge (New Secured Borrowings)
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2011-01-04
Satisfaction of Charge (Secured Borrowing)
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2010-12-29
Creation of Charge (New Secured Borrowings)
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2009-08-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-02-25
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2012-11-01
Notice of the court or the company law board order
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2012-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-22
Registration of resolution(s) and agreement(s)
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2008-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-24
Registration of resolution(s) and agreement(s)
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2008-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2016-03-01
Information to the Registrar by company for appointment of auditor
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2016-02-04
Notice of resignation by the auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-07-22
Information to the Registrar by company for appointment of auditor
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2007-06-09
Application and declaration for incorporation of a company
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2007-06-09
Notice of situation or change of situation of registered office
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2007-06-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-02-25
Declaration of the appointee Director, in Form DIR-2-250216
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2016-02-25
Interest in other entities-250216
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2016-02-25
Letter of Appointment-250216
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2016-02-25
Optional Attachment 1-250216
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2016-02-25
Optional Attachment 2-250216
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2016-02-25
Optional Attachment 3-250216
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2016-02-04
Resignation Letter-040216
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2016-02-03
Instrument of creation or modification of charge-030216
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2015-07-20
Copy of resolution-200715
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2015-07-20
Optional Attachment 1-200715
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2015-04-25
Instrument of creation or modification of charge-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-24
Copy of resolution-240415
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2015-02-10
Instrument of creation or modification of charge-100215
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2014-03-20
Instrument of creation or modification of charge-200314
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2013-02-22
Instrument of creation or modification of charge-220213
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2012-11-01
Copy of the Court/Company Law Board Order-011112
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2012-11-01
Optional Attachment 1-011112
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2012-09-25
Affidavit verifying the petition-250912
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2012-09-25
Copy of petition-250912
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2012-09-25
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-250912
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2012-09-25
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-250912
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2012-09-25
Optional Attachment 1-250912
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2012-09-25
Optional Attachment 2-250912
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2012-08-24
Instrument of creation or modification of charge-240812
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2012-08-07
Copy of Board Resolution-070812
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2012-08-07
Optional Attachment 1-070812
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2012-08-07
Optional Attachment 2-070812
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2012-08-07
Optional Attachment 3-070812
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2012-07-31
Instrument of creation or modification of charge-300712
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2012-07-31
Optional Attachment 1-300712
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2012-07-31
Optional Attachment 2-300712
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2012-04-21
List of allottees-210412
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2012-02-17
MoA - Memorandum of Association-170212
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2012-02-17
Optional Attachment 1-170212
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2011-01-27
Instrument of creation or modification of charge-270111
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2011-01-27
Optional Attachment 1-270111
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2011-01-04
Letter of the charge holder-040111
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2010-12-29
Instrument of creation or modification of charge-291210
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2010-12-29
Optional Attachment 1-291210
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2009-08-03
Instrument of creation or modification of charge-030809
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2009-08-03
Optional Attachment 1-030809
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2009-02-22
AoA - Articles of Association-220209
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2009-02-22
Copy of resolution-220209
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2009-02-22
Minutes of Meeting-220209
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2009-02-22
MoA - Memorandum of Association-220209
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2009-02-22
Optional Attachment 1-220209
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2009-02-22
Optional Attachment 1-220209
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2009-02-22
Optional Attachment 2-220209
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2009-02-22
Optional Attachment 3-220209
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2009-01-19
Copy of Board Resolution-190109
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2008-12-04
List of allottees-041208
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2008-11-24
AoA - Articles of Association-241108
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2008-11-24
AoA - Articles of Association-241108
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2008-11-24
Copy of resolution-241108
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2008-11-24
Copy of the agreement-241108
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2008-11-24
MoA - Memorandum of Association-241108
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2008-11-24
MoA - Memorandum of Association-241108
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2008-11-24
Optional Attachment 1-241108
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2008-11-24
Proof of receipt of Central Government Order-241108
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2008-04-26
Copy of contract, if any-260408
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2008-04-26
List of allottees-260408
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2007-09-17
AoA - Articles of Association-170907
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2007-09-17
MoA - Memorandum of Association-170907
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2007-09-17
Optional Attachment 1-170907
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2007-09-17
Optional Attachment 2-170907
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2007-09-17
Optional Attachment 3-170907
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2007-06-09
AoA - Articles of Association-090607
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2007-06-09
MoA - Memorandum of Association-090607
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2007-06-09
Optional Attachment 1-090607
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2007-06-09
Optional Attachment 1-090607
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2007-06-09
Optional Attachment 2-090607
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2007-06-09
Optional Attachment 2-090607
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2007-05-30
Photograph1-300507
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2007-05-30
Photograph2-300507
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2007-05-25
Optional Attachment 1-250507
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2007-05-25
Optional Attachment 2-250507
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Annual Returns and balance sheet Eform

Date

Title

2017-12-06
Annual Returns and Shareholder Information
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
Annual Returns and Shareholder Information
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2015-02-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-22
Annual Returns and Shareholder Information
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2009-02-22
Balance Sheet & Associated Schedules
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2009-02-22
Form for submission of compliance certificate with the Registrar
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