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Certificates

Date

Title

2022-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
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2020-07-07
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
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2006-06-03
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2007-04-11
Appointment or change of designation of directors, managers or secretary
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2006-06-25
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2006-06-03
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Charge Documents

Date

Title

2022-04-20
Creation of Charge (New Secured Borrowings)
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2022-04-19
Instrument(s) of creation or modification of charge;-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2022-04-19
Optional Attachment-(2)-19042022
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2020-07-07
Creation of Charge (New Secured Borrowings)
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2020-07-07
Instrument(s) of creation or modification of charge;-07072020
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2006-06-03
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2006-06-03
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2006-06-03
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2006-06-03
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2006-06-03
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Other Documents Eform

Date

Title

2022-03-25
Registration of resolution(s) and agreement(s)
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2021-04-01
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2021-03-30
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2020-08-11
Information to the Registrar by company for appointment of auditor
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2020-04-22
Return of deposits
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-12-13
Registration of resolution(s) and agreement(s)
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2013-12-25
Registration of resolution(s) and agreement(s)
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2012-07-20
Information by auditor to Registrar
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2006-06-03
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Incorporation Documents

Date

Title

2014-12-03
-041214.OCT
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2006-06-03
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
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2023-12-06
List of Directors;-06122023
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2023-12-06
List of share holders, debenture holders;-06122023
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2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
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2022-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-16
Optional Attachment-(1)-12022022
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2022-02-14
Approval letter for extension of AGM;-12022022
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2022-02-14
List of Directors;-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2020-08-10
Copy of resolution passed by the company-10082020
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2020-08-10
Copy of the intimation sent by company-10082020
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2020-08-10
Copy of written consent given by auditor-10082020
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2015-01-05
Copy of resolution-050115.PDF
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2014-12-13
Copy of resolution-131214.PDF
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2013-12-25
Copy of resolution-251213.PDF
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2007-04-11
Evidence of cessation-110407.PDF
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2007-04-11
Photograph1-110407.PDF
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2006-06-03
AOA.PDF
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2006-06-03
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-06
Company financials including balance sheet and profit & loss
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2023-12-06
Form MGT-7A-06122023_signed
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2022-11-26
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2022-11-21
Company financials including balance sheet and profit & loss
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-16
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2021-03-04
Annual Returns and Shareholder Information
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-01-10
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2017-12-10
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
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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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-26
Balance Sheet & Associated Schedules
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2008-11-26
Form for submission of compliance certificate with the Registrar
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2008-01-29
Annual Returns and Shareholder Information
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2008-01-29
Balance Sheet & Associated Schedules
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2007-03-07
Annual Returns and Shareholder Information
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2007-03-07
Balance Sheet & Associated Schedules
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2007-03-07
Form for submission of compliance certificate with the Registrar
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2006-06-03
Annual Return.PDF
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