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Certificates

Date

Title

2017-08-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
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2017-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
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2016-05-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160521
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Charge Documents

Date

Title

2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Instrument(s) of creation or modification of charge;-18082017
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2017-08-18
Creation of Charge (New Secured Borrowings)
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2017-04-27
Creation of Charge (New Secured Borrowings)
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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Other Documents Eform

Date

Title

2016-10-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
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2016-10-03
Copy of the intimation sent by company-03102016
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2016-10-03
Copy of resolution passed by the company-03102016
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2016-10-03
Copy of written consent given by auditor-03102016
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2016-05-21
Optional Attachment-(4)-20052016
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2016-05-21
Optional Attachment-(3)-20052016
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2016-05-21
Optional Attachment-(2)-20052016
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2016-05-21
Optional Attachment-(1)-20052016
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2016-05-21
Altered memorandum of association-20052016
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2016-05-21
Registration of resolution(s) and agreement(s)
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2016-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
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Annual Returns and balance sheet Eform

Date

Title

2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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