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Certificates

Date

Title

2012-02-16
Immunity Certificate under CLSS, 2011-160212
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2010-02-25
Certificate of Registration for Modification of Mortgage-220 210
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2009-06-17
Certificate of Registration of Mortgage-170609
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2008-03-17
Certificate of Registration of Mortgage-170308
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2008-03-03
Memorandum of satisfaction of Charge-030308
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2006-10-17
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-02-22
Creation of Charge (New Secured Borrowings)
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2009-06-15
Creation of Charge (New Secured Borrowings)
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2008-03-15
Creation of Charge (New Secured Borrowings)
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2008-02-29
Satisfaction of Charge (Secured Borrowing)
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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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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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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

2015-03-31
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-06-28
Submission of documents with the Registrar
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2013-10-28
Information by auditor to Registrar
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2013-02-08
Notice of situation or change of situation of registered office
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2012-12-06
Information by auditor to Registrar
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2012-11-23
Information by auditor to Registrar
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2009-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
Registration of resolution(s) and agreement(s)
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2009-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-04
List of share holders, debenture holders;-04122017
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2015-03-31
Copy of resolution-310315
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2014-10-17
Copy of resolution-171014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 3-111014
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2014-07-30
Copy of resolution-300714
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2010-02-22
Instrument of creation or modification of charge-220210
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2009-06-15
Instrument of details of the charge-150609
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2009-05-28
AoA - Articles of Association-280509
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2009-05-28
Copy of resolution-280509
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2009-05-28
List of allottees-280509
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2009-05-28
List of allottees-280509
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2009-05-28
MoA - Memorandum of Association-280509
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2008-03-15
Instrument of details of the charge-150308
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2008-02-29
Letter of the charge holder-290208
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-06 1207
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-06 1207
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-06 1207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-20
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar 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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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-04-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-15
Annual Returns and Shareholder Information
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2009-04-15
Balance Sheet & Associated Schedules
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2009-04-15
Form for submission of compliance certificate with the Registrar
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2008-04-11
Form for submission of compliance certificate with the Registrar
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2008-04-11
Form for submission of compliance certificate with the Registrar
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2008-04-11
Form for submission of compliance certificate with the Registrar
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-23
Annual Returns and Shareholder Information
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2008-03-20
Annual Returns and Shareholder Information
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2008-03-19
Annual Returns and Shareholder Information
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2008-03-15
Annual Returns and Shareholder Information
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2008-03-15
Balance Sheet & Associated Schedules
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2008-03-08
Balance Sheet & Associated Schedules
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2008-03-08
Balance Sheet & Associated Schedules
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2008-03-08
Balance Sheet & Associated Schedules
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2008-03-08
Balance Sheet & Associated Schedules
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2008-03-06
Balance Sheet & Associated Schedules
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2008-03-06
Balance Sheet & Associated Schedules
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