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Certificates

Date

Title

2013-08-29
Memorandum of satisfaction of Charge-290813
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2011-10-15
Certificate of Registration of Mortgage-080811
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2008-09-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120908
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0000-00-00
Certificate of Incorporation-040908
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Change in directors

Date

Title

2008-09-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-08-29
Satisfaction of Charge (Secured Borrowing)
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2011-08-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

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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2014-10-14
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2013-10-15
Information by auditor to Registrar
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2013-06-22
Notice of situation or change of situation of registered office
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2012-10-26
Information by auditor to Registrar
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2011-09-24
Notice of the court or the company law board order
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Notice of address at which books of account are maintained
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2008-09-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-09-02
Application and declaration for incorporation of a company
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2008-08-12
Appointment or change of designation of directors, managers or secretary
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2008-08-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-07-03
Copy of resolution-030714
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2013-08-29
Letter of the charge holder-290813
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2011-09-24
Copy of the Court/Company Law Board Order-240911
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2011-08-08
Optional Attachment 1-080811
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2011-08-08
Instrument of creation or modification of charge-080811
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2011-05-06
Optional Attachment 1-060511
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2011-05-06
Evidence of cessation-060511
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2011-05-06
Optional Attachment 2-060511
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2008-09-16
Evidence of cessation-160908
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
MoA - Memorandum of Association-090908
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2008-09-09
Optional Attachment 2-090908
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2008-09-09
Copy of resolution-090908
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2008-09-09
Copy of Board Resolution-090908
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2008-09-02
Others-020908
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2008-09-01
Others-010908
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2008-08-27
AoA - Articles of Association-270808
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2008-08-27
Others-270808
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2008-08-27
MoA - Memorandum of Association-270808
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2008-07-28
Optional Attachment 1-280708
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2014-11-08
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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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-06
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-07-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-30
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-07-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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