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Certificates

Date

Title

2016-02-10
Certificate of Registration for Modification of Mortgage-030 216
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2016-02-10
Certificate of Registration for Modification of Mortgage-030 216
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2016-02-10
Certificate of Registration for Modification of Mortgage-030 216
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2015-01-06
Immunity Certificate under CLSS, 2014-060115
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2010-11-10
Certificate of Registration of Mortgage-060210
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2010-02-06
Certificate of Registration of Mortgage-040210
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2009-07-18
Certificate of Registration of Mortgage-180709
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2009-05-12
Certificate of Registration of Mortgage-120509
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2006-11-15
Certificate of Incorporation-151106
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Change in directors

Date

Title

2018-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
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2018-06-18
Evidence of cessation;-18062018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-18
Notice of resignation;-18062018
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Charge Documents

Date

Title

2016-02-03
Creation of Charge (New Secured Borrowings)
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2016-02-03
Creation of Charge (New Secured Borrowings)
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2016-02-03
Creation of Charge (New Secured Borrowings)
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2010-02-06
Creation of Charge (New Secured Borrowings)
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2010-02-04
Creation of Charge (New Secured Borrowings)
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2009-07-15
Creation of Charge (New Secured Borrowings)
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2009-05-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-25
Information by auditor to Registrar
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2014-11-25
Information by auditor to Registrar
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2014-11-09
Information by auditor to Registrar
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2014-11-09
Information by auditor to Registrar
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2010-05-19
Notice of the court or the company law board order
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2008-09-11
Notice of the court or the company law board order
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2006-11-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-01-01
Application for grant of immunity certificate under CLSS 201 4-010115
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2006-11-08
Application and declaration for incorporation of a company
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2006-11-08
Notice of situation or change of situation of registered office
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2006-11-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-02-03
Instrument of creation or modification of charge-030216
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2016-02-03
Instrument of creation or modification of charge-030216
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2016-02-03
Instrument of creation or modification of charge-030216
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2010-06-18
Copy of the order for condonation-180610
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2010-06-18
Form 67 (Addendum)-180610 in respect of Form 21-190510
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2010-05-19
Copy of the Court/Company Law Board Order-190510
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2010-05-19
Optional Attachment 1-190510
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2010-02-06
Instrument of creation or modification of charge-060210
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2010-02-06
Optional Attachment 1-060210
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2010-02-04
Instrument of creation or modification of charge-040210
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2009-07-15
Instrument of details of the charge-150709
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2009-07-15
Optional Attachment 1-150709
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2009-05-11
Instrument evidencing creation or modification of charge in case of acquistion of property-110509
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2009-05-11
Instrument of details of the charge-110509
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2009-05-11
Particulars of all Joint charge holders-110509
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2008-09-11
Copy of the Court/Company Law Board Order-110908
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2008-04-01
Copy of Board Resolution-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Others-010408
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2008-04-01
Scheme of Amalgamation-010408
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2008-02-29
Others-290208
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2008-02-29
Others-290208
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2008-02-29
Others-290208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-28
Others-280208
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2008-02-27
Copy of Board Resolution-270208
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2008-02-27
Optional Attachment 2-270208
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2008-02-27
Scheme of Amalgamation-270208
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2006-11-28
MoA - Memorandum of Association-281106
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2006-11-28
Optional Attachment 1-281106
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2006-11-28
Optional Attachment 2-281106
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2006-11-14
AoA - Articles of Association-141106
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2006-11-14
Evidence of payment of stamp duty-141106
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2006-11-13
AoA - Articles of Association-131106
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2006-11-13
MoA - Memorandum of Association-131106
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2006-11-13
Others-131106
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2006-11-13
Others-131106
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2006-11-08
Photograph1-081106
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2006-11-08
Photograph2-081106
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2006-10-19
Optional Attachment 1-191006
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2006-10-17
Others-171006
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2006-10-11
Others-111006
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2006-10-11
Others-111006
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Annual Returns and balance sheet Eform

Date

Title

2014-12-31
Annual Returns and Shareholder Information as on 31-03-08
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2014-11-09
Balance Sheet & Associated Schedules as on 31-03-08
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2014-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2008-02-27
Annual Returns and Shareholder Information
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2008-02-27
Balance Sheet & Associated Schedules
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