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Certificates

Date

Title

2018-06-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
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2012-05-10
Certificate of Registration for Modification of Mortgage-100 512
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2012-04-25
Certificate of Registration of Mortgage-250412
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2012-03-20
Memorandum of satisfaction of Charge-200312
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2012-03-20
Memorandum of satisfaction of Charge-200312
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2009-04-15
Certificate of Registration of Mortgage-150409
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2009-04-15
Certificate of Registration of Mortgage-150409
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2008-11-17
Memorandum of satisfaction of Charge-171108
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2008-10-23
Memorandum of satisfaction of Charge-231008
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

2010-11-20
Appointment or change of designation of directors, managers or secretary
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2009-03-05
Appointment or change of designation of directors, managers or secretary
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2009-03-05
Appointment or change of designation of directors, managers or secretary
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2008-10-25
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-06-06
Satisfaction of Charge (Secured Borrowing)
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2018-06-06
Letter of the charge holder stating that the amount has been satisfied-06062018
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2012-05-10
Creation of Charge (New Secured Borrowings)
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2012-04-25
Creation of Charge (New Secured Borrowings)
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2012-03-20
Satisfaction of Charge (Secured Borrowing)
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2012-03-20
Satisfaction of Charge (Secured Borrowing)
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2009-04-06
Creation of Charge (New Secured Borrowings)
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2009-04-06
Creation of Charge (New Secured Borrowings)
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2008-11-03
Satisfaction of Charge (Secured Borrowing)
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2008-10-21
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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Other Documents Eform

Date

Title

2014-10-08
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-12-23
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Information by auditor to Registrar
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-05-18
Information by auditor to Registrar
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Notice of situation or change of situation of registered office
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2011-04-02
Form of return to be filed with the Registrar under section 89
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2010-12-18
Information by auditor to Registrar
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2010-05-28
Notice of address at which books of account are maintained
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2009-11-12
Information by auditor to Registrar
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2009-09-24
Information by auditor to Registrar
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2009-03-12
Information by auditor to Registrar
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2009-01-20
Information by auditor to Registrar
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2008-12-25
Form of return to be filed with the Registrar under section 89
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2008-12-19
Notice of situation or change of situation of registered office
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2007-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2006-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2006-03-18
Application and declaration for incorporation of a company
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2006-03-18
Notice of situation or change of situation of registered office
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2006-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Optional Attachment-(2)-04112017
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2017-10-30
List of share holders, debenture holders;-30102017
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2014-10-08
Optional Attachment 1-081014
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2014-09-18
Copy of resolution-180914
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2014-09-18
Optional Attachment 1-180914
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2012-10-30
Evidence of cessation-301012
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2012-05-10
Instrument of creation or modification of charge-100512
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2012-04-25
Instrument of creation or modification of charge-250412
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2012-03-20
Letter of the charge holder-200312
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2012-03-20
Letter of the charge holder-200312
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2011-10-22
Optional Attachment 1-221011
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2011-04-02
Declaration by person-020411
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2011-04-02
Declaration by person-020411
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2010-11-20
Optional Attachment 1-201110
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2010-05-28
Copy of Board Resolution-280510
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2010-05-18
Evidence of cessation-180510
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2009-03-05
Evidence of cessation-050309
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2009-03-05
Evidence of cessation-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
Optional Attachment 2-050309
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2009-03-05
Optional Attachment 3-050309
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2008-12-25
Declaration by person-251208
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2008-12-25
Declaration by person-251208
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2008-12-25
Optional Attachment 1-251208
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2008-11-12
Copy of the agreement-121108
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2007-05-31
List of allottees-310507
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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

2017-11-04
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-04
Balance Sheet & Associated Schedules as on 31-03-14
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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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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-06
Balance Sheet & Associated Schedules
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2009-01-05
Annual Returns and Shareholder Information
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-03-08
Annual Returns and Shareholder Information
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2008-03-08
Balance Sheet & Associated Schedules
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2007-02-28
Annual Returns and Shareholder Information
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2007-02-28
Balance Sheet & Associated Schedules
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2007-01-03
Annual Returns and Shareholder Information
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2007-01-03
Annual Returns and Shareholder Information
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2007-01-03
Balance Sheet & Associated Schedules
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2007-01-03
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2002-2003
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