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Certificates

Date

Title

2011-05-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-070511
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2010-06-22
Certificate of Registration for Modification of Mortgage-170 610
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2009-12-11
Certificate of Registration for Modification of Mortgage-081 209
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2008-03-14
Certificate of Registration of Mortgage-140308
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2007-07-30
Certificate of Registration of Mortgage-300707
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2007-07-30
Certificate of Registration of Mortgage-300707
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2007-05-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310507
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2006-07-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180706
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2006-07-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-180706
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

2010-12-22
Appointment or change of designation of directors, managers or secretary
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2007-06-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-06-17
Creation of Charge (New Secured Borrowings)
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2009-12-08
Creation of Charge (New Secured Borrowings)
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2008-03-11
Creation of Charge (New Secured Borrowings)
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2007-07-27
Creation of Charge (New Secured Borrowings)
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2007-07-27
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

2015-12-16
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-01-26
Information by auditor to Registrar
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2012-09-21
Information by auditor to Registrar
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2012-09-10
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-07
Registration of resolution(s) and agreement(s)
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2011-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-01
Registration of resolution(s) and agreement(s)
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2010-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-05
Information by auditor to Registrar
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2007-05-30
Notice of situation or change of situation of registered office
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2007-05-30
Registration of resolution(s) and agreement(s)
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2007-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2018-03-13
Directors report as per section 134(3)-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2017-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
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2017-01-09
Directors report as per section 134(3)-09012017
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2017-01-09
List of share holders, debenture holders;-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2017-01-09
Optional Attachment-(1)-09012017 1
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2017-01-09
Optional Attachment-(2)-09012017
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2017-01-09
Optional Attachment-(2)-09012017 1
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2014-07-29
Copy of resolution-290714
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2014-07-29
Copy of resolution-290714
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2012-09-10
Evidence of cessation-100912
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2012-09-10
Optional Attachment 1-100912
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2011-05-10
List of allottees-100511
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2011-05-07
AoA - Articles of Association-070511
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2011-05-07
Copy of resolution-070511
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2011-05-07
Minutes of Meeting-070511
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2011-05-07
MoA - Memorandum of Association-070511
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2011-03-25
Copy of Board Resolution-250311
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2011-02-26
List of allottees-260211
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2011-02-26
Resolution authorising bonus shares-260211
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2011-02-24
Copy of Board Resolution-240211
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 2-221210
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2010-12-07
Copy of Board Resolution-071210
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2010-12-01
AoA - Articles of Association-011210
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2010-12-01
AoA - Articles of Association-011210
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2010-12-01
Copy of resolution-011210
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2010-12-01
MoA - Memorandum of Association-011210
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2010-12-01
MoA - Memorandum of Association-011210
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2010-11-26
Copy of Board Resolution-261110
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2010-09-27
List of allottees-270910
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2010-06-17
Instrument of creation or modification of charge-170610
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2010-06-17
Optional Attachment 1-170610
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2010-05-18
List of allottees-180510
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2010-05-06
List of allottees-060510
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2009-12-08
Instrument of creation or modification of charge-081209
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2009-12-08
Optional Attachment 1-081209
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2009-12-08
Optional Attachment 2-081209
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2009-10-14
List of allottees-141009
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2008-11-05
Copy of intimation received-051108
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2008-03-11
Instrument of details of the charge-110308
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2007-07-27
Instrument of details of the charge-270707
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2007-07-27
Instrument of details of the charge-270707
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2007-05-30
Altered Article of Association-300507
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2007-05-30
Altered Article of Association-300507
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2007-05-30
Altered Memorandum of Association-300507
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2007-05-30
Altered Memorandum of Association-300507
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2007-05-30
AoA - Articles of Association-300507
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2007-05-30
Copy of resolution-300507
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2007-05-30
Copy of resolution-300507
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2007-05-30
Minutes of Meeting-300507
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2007-05-30
MoA - Memorandum of Association-300507
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2007-05-30
Optional Attachment 1-300507
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2007-05-21
Copy of Board Resolution-210507
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2006-07-17
Copy of resolution-170706
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2006-07-14
Copy of shareholder resolution-140706
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2006-07-13
AoA - Articles of Association-130706
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2006-07-13
AoA - Articles of Association-130706
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2006-07-13
MoA - Memorandum of Association-130706
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2006-07-13
MoA - Memorandum of Association-130706
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2006-07-06
AoA - Articles of Association-060706
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2006-07-06
MoA - Memorandum of Association-060706
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2006-07-06
Optional Attachment 1-060706
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2006-07-06
Optional Attachment 2-060706
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2006-07-04
AoA - Articles of Association-040706
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2006-07-04
Copy of resolution-040706
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2006-07-04
Minutes of Meeting-040706
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2006-07-04
MoA - Memorandum of Association-040706
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2006-07-04
Optional Attachment 1-040706
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2006-07-04
Optional Attachment 1-040706
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2006-07-04
Optional Attachment 2-040706
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2006-07-04
Optional Attachment 2-040706
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2006-06-16
Copy of Board Resolution-160606
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2006-06-16
Optional Attachment 1-160606
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2006-06-16
Optional Attachment 2-160606
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0000-00-00
AOA
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AOA
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MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-03-13
Company financials including balance sheet and profit & loss
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2018-03-13
Annual Returns and Shareholder Information
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2017-01-14
Company financials including balance sheet and profit & loss
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2017-01-14
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-18
Annual Returns and Shareholder Information
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2008-10-26
Balance Sheet & Associated Schedules
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2007-10-18
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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2006-12-02
Annual Returns and Shareholder Information
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2006-12-02
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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