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Certificates

Date

Title

2014-05-23
Memorandum of satisfaction of Charge-230514
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2012-02-02
Immunity Certificate under CLSS, 2011-020212
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2011-06-24
Certificate of Registration of Mortgage-230611
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0000-00-00
Certificate of Incorporation-100507
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Change in directors

Date

Title

2009-12-21
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-05-15
Appointment or change of designation of directors, managers or secretary
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2009-05-14
Appointment or change of designation of directors, managers or secretary
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2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-05-23
Satisfaction of Charge (Secured Borrowing)
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2011-06-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-27
Submission of documents with the Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2011-07-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2007-05-07
Application and declaration for incorporation of a company
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2007-05-03
Notice of situation or change of situation of registered office
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-02-02
List of share holders, debenture holders;-02022017
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2017-01-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25012017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2014-10-27
Optional Attachment 1-271014
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2014-05-23
Letter of the charge holder-230514
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2012-02-08
Optional Attachment 1-080212
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2012-02-08
Evidence of cessation-080212
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2011-06-24
Instrument of creation or modification of charge-230611
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2011-06-24
Particulars of all Joint charge holders-230611
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2009-12-21
Evidence of cessation-211209
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2009-12-09
Optional Attachment 1-091209
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2009-05-15
Evidence of cessation-150509
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2009-05-14
Optional Attachment 1-140509
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2008-06-17
Evidence of cessation-170608
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2007-05-07
Optional Attachment 1-070507
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2007-05-07
MoA - Memorandum of Association-070507
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2007-05-07
Optional Attachment 2-070507
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2007-05-07
Optional Attachment 3-070507
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2007-05-07
AoA - Articles of Association-070507
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2007-05-02
Optional Attachment 1-020507
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2007-05-02
Photograph1-020507
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2007-05-02
Photograph2-020507
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Annual Returns and balance sheet Eform

Date

Title

2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2017-02-02
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-20
Annual Returns and Shareholder Information as on 31-03-08
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2010-06-20
Balance Sheet & Associated Schedules as on 31-03-08
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