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Certificates

Date

Title

2014-12-29
Memorandum of satisfaction of Charge-291214
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2011-02-18
Certificate of Registration of Mortgage-160211
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2008-08-04
Appointment or change of designation of directors, managers or secretary
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2006-12-27
Appointment or change of designation of directors, managers or secretary
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2006-10-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-12-29
Satisfaction of Charge (Secured Borrowing)
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2011-02-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-07-16
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Notice of situation or change of situation of registered office
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2014-10-09
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-10
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2011-12-30
Notice of situation or change of situation of registered office
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2011-12-20
Appointment or change of designation of directors, managers or secretary
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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2011-12-01
Notice of situation or change of situation of registered office
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2011-10-13
Information by auditor to Registrar
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2011-08-12
Registration of resolution(s) and agreement(s)
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2010-11-16
Information by auditor to Registrar
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2009-12-21
Information by auditor to Registrar
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2008-11-18
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-07-16
Resignation of Director
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Other Documents Attachment

Date

Title

2015-10-29
Optional Attachment 1-291015
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2015-07-17
Evidence of cessation-160715
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2015-07-09
Letter of Appointment-090715
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2015-07-09
Interest in other entities-090715
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2015-07-09
Optional Attachment 1-090715
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2015-07-09
Optional Attachment 3-090715
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2015-07-09
Optional Attachment 2-090715
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2015-07-09
Declaration of the appointee Director, in Form DIR-2-090715
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2015-02-23
Optional Attachment 1-230215
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2014-12-29
Letter of the charge holder-291214
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-09-10
Copy of resolution-100914
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2014-07-02
Optional Attachment 1-020714
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2014-07-02
Optional Attachment 2-020714
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2014-07-02
Copy of resolution-020714
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
List of allottees-060514
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2011-12-30
Optional Attachment 1-301211
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2011-12-20
Optional Attachment 1-201211
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2011-12-20
Evidence of cessation-201211
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2011-12-14
Optional Attachment 1-141211
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2011-12-14
Optional Attachment 2-141211
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2011-12-01
Optional Attachment 1-011211
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2011-08-12
AoA - Articles of Association-120811
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2011-08-12
Copy of resolution-120811
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2011-02-16
Instrument of creation or modification of charge-160211
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2011-02-16
Instrument evidencing creation or modification of charge in case of acquistion of property-160211
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2008-11-18
Copy of intimation received-181108
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2008-10-03
Copy of intimation received-031008
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2008-08-13
Copy of resolution-130808
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2006-12-27
Evidence of cessation-271206
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2006-12-27
Optional Attachment 1-271206
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2006-10-18
Photograph1-181006
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-04
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2007-12-14
Annual Returns and Shareholder Information
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-10
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-10
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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