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Certificates

Date

Title

2015-06-15
Certificate of Registration of Mortgage-150615
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2015-01-06
Certificate of Registration for Modification of Mortgage-060 115
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2014-09-09
Certificate of Registration of Mortgage-090914
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2014-09-03
Memorandum of satisfaction of Charge-030914
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2011-04-13
Certificate of Registration of Mortgage-130411
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2011-02-28
Memorandum of satisfaction of Charge-250211
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2011-02-28
Memorandum of satisfaction of Charge-250211
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2011-02-28
Memorandum of satisfaction of Charge-250211
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

2017-04-26
Acknowledgement received from company-26042017
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2017-04-26
Evidence of cessation;-26042017
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2017-04-26
Resignation of Director
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Notice of resignation filed with the company-26042017
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2017-04-26
Notice of resignation;-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(1)-26042017 1
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2017-04-26
Optional Attachment-(2)-26042017
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2017-04-26
Optional Attachment-(3)-26042017
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2017-04-26
Optional Attachment-(4)-26042017
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2017-04-26
Proof of dispatch-26042017
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2017-04-25
Acknowledgement received from company-25042017
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2017-04-25
Acknowledgement received from company-25042017 1
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2017-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
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2017-04-25
Resignation of Director
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2017-04-25
Resignation of Director
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Letter of appointment;-25042017
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2017-04-25
Notice of resignation filed with the company-25042017
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2017-04-25
Notice of resignation filed with the company-25042017 1
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Optional Attachment-(1)-25042017 1
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2017-04-25
Optional Attachment-(1)-25042017 2
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2017-04-25
Optional Attachment-(2)-25042017
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2017-04-25
Proof of dispatch-25042017
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2017-04-25
Proof of dispatch-25042017 1
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2011-03-21
Appointment or change of designation of directors, managers or secretary
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2011-02-18
Appointment or change of designation of directors, managers or secretary
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2011-02-12
Appointment or change of designation of directors, managers or secretary
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2010-02-06
Appointment or change of designation of directors, managers or secretary
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2008-11-22
Appointment or change of designation of directors, managers or secretary
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2007-10-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-06-15
Creation of Charge (New Secured Borrowings)
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2015-01-06
Creation of Charge (New Secured Borrowings)
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2014-09-09
Creation of Charge (New Secured Borrowings)
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2014-09-03
Satisfaction of Charge (Secured Borrowing)
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2011-04-13
Creation of Charge (New Secured Borrowings)
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2011-02-25
Satisfaction of Charge (Secured Borrowing)
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2011-02-25
Satisfaction of Charge (Secured Borrowing)
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2011-02-25
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

2014-11-01
Registration of resolution(s) and agreement(s)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-19
Registration of resolution(s) and agreement(s)
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2014-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-04
Information by auditor to Registrar
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2013-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-04
Information by auditor to Registrar
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2013-02-28
Registration of resolution(s) and agreement(s)
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2013-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2011-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-01
Information by auditor to Registrar
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2009-12-10
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-31
-031114
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Other Documents Attachment

Date

Title

2015-06-15
Instrument of creation or modification of charge-150615
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2015-01-06
Instrument of creation or modification of charge-060115
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2014-11-01
AoA - Articles of Association-011114
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2014-11-01
Copy of resolution-011114
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2014-11-01
Optional Attachment 1-011114
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2014-11-01
Optional Attachment 2-011114
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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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2014-09-03
Letter of the charge holder-030914
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2014-05-21
List of allottees-210514
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2014-05-21
Resltn passed by the BOD-210514
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2014-05-19
AoA - Articles of Association-190514
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2014-05-19
AoA - Articles of Association-190514
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2014-05-19
Copy of resolution-190514
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2014-05-19
Copy of the resolution for alteration of capital-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2013-03-06
List of allottees-060313
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2013-03-06
Resltn passed by the BOD-060313
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2013-02-28
AoA - Articles of Association-280213
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2013-02-28
AoA - Articles of Association-280213
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2013-02-28
Copy of resolution-280213
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2013-02-28
MoA - Memorandum of Association-280213
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2013-02-28
MoA - Memorandum of Association-280213
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2013-02-28
Optional Attachment 1-280213
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2011-04-13
Instrument of creation or modification of charge-130411
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2011-03-21
Optional Attachment 1-210311
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2011-03-21
Optional Attachment 2-210311
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2011-02-25
Letter of the charge holder-250211
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2011-02-25
Letter of the charge holder-250211
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2011-02-25
Letter of the charge holder-250211
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2011-02-23
AoA - Articles of Association-230211
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2011-02-23
MoA - Memorandum of Association-230211
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2011-02-23
Optional Attachment 1-230211
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2011-02-18
Evidence of cessation-180211
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2011-02-18
Optional Attachment 1-180211
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2011-02-18
Optional Attachment 2-180211
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2011-02-12
Optional Attachment 1-120211
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2010-02-06
Evidence of cessation-060210
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2010-02-06
Optional Attachment 1-060210
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2008-11-22
Optional Attachment 1-221108
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2008-11-22
Optional Attachment 2-221108
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2008-11-03
Copy of intimation received-031108
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2007-10-05
Evidence of cessation-051007
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2007-10-05
Optional Attachment 1-051007
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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

2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-28
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-19
Additional attachment to Form 23AC-190512 for the FY ending on-310311
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2012-05-19
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Additional attachment to Form 23AC-271010 for the FY ending on-310310
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-24
Annual Returns and Shareholder Information
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2007-10-20
Annual Returns and Shareholder Information
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2007-10-20
Balance Sheet & Associated Schedules
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2007-10-20
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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