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Certificates

Date

Title

2017-02-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
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2014-03-01
Certificate of Registration for Modification of Mortgage-010 314
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2011-04-27
Certificate of Registration for Modification of Mortgage-270 411
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2010-05-06
Certificate of Registration for Modification of Mortgage-280 410
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2008-01-07
Certificate of Registration for Modification of Mortgage-070 108
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2006-03-30
Certificate of Incorporation
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Charge Documents

Date

Title

2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-08
Instrument(s) of creation or modification of charge;-08022017
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2014-03-01
Creation of Charge (New Secured Borrowings)
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2011-04-27
Creation of Charge (New Secured Borrowings)
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2010-04-28
Creation of Charge (New Secured Borrowings)
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2008-01-02
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

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2012-10-12
Information by auditor to Registrar
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2012-03-28
Information by auditor to Registrar
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2012-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-14
Registration of resolution(s) and agreement(s)
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2012-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-26
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-10-29
-301014
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Other Documents Attachment

Date

Title

2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2015-10-28
Copy of resolution-281015
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2015-10-15
Copy of resolution-151015
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2014-09-11
Copy of resolution-110914
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2014-09-11
Copy of resolution-110914
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2014-03-01
Optional Attachment 1-010314
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2014-03-01
Instrument of creation or modification of charge-010314
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2012-03-19
List of allottees-190312
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2012-03-19
List of allottees-190312
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2012-03-14
MoA - Memorandum of Association-140312
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2012-03-14
Copy of resolution-140312
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2012-03-14
MoA - Memorandum of Association-140312
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2011-04-27
Instrument of creation or modification of charge-270411
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2011-04-27
Optional Attachment 1-270411
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2010-04-28
Instrument of creation or modification of charge-280410
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2010-04-28
Instrument evidencing creation or modification of charge in case of acquistion of property-280410
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2008-12-26
List of allottees-261208
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2008-01-02
Instrument of details of the charge-020108
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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

2017-11-25
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-26
Annual Returns and Shareholder Information
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2008-12-26
Balance Sheet & Associated Schedules
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Annual Returns and Shareholder Information
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2006-11-20
Annual Returns and Shareholder Information
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2006-11-09
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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