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Certificates

Date

Title

2018-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
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2014-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-160714
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0000-00-00
Certificate of Incorporation-110808
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Change in directors

Date

Title

2018-05-30
Optional Attachment-(3)-30052018
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2018-05-30
Optional Attachment-(2)-30052018
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2018-05-30
Appointment or change of designation of directors, managers or secretary
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2018-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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Charge Documents

Date

Title

2018-04-07
Optional Attachment-(1)-07042018
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2018-04-07
Creation of Charge (New Secured Borrowings)
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2018-04-07
Instrument(s) of creation or modification of charge;-07042018
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2018-04-07
Optional Attachment-(2)-07042018
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Other Documents Eform

Date

Title

2015-07-02
Notice of situation or change of situation of registered office
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2014-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-26
Information to the Registrar by company for appointment of auditor
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2008-08-11
Application and declaration for incorporation of a company
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2008-07-27
Notice of situation or change of situation of registered office
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2008-07-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2014-10-16
MoA - Memorandum of Association-161014
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 3-161014
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2014-10-16
AoA - Articles of Association-161014
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2014-10-16
Copy of the resolution for alteration of capital-161014
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2014-06-17
Optional Attachment 3-170614
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2014-06-17
MoA - Memorandum of Association-170614
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2014-06-17
Optional Attachment 2-170614
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2014-06-17
AoA - Articles of Association-170614
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2014-06-17
Copy of resolution-170614
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2014-06-17
Optional Attachment 1-170614
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2014-06-13
Optional Attachment 1-130614
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2014-06-13
Copy of Board Resolution-130614
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2014-06-13
Optional Attachment 2-130614
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2014-06-13
Optional Attachment 3-130614
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2008-08-11
AoA - Articles of Association-110808
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2008-08-11
Optional Attachment 2-110808
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2008-08-11
Optional Attachment 1-110808
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2008-08-11
MoA - Memorandum of Association-110808
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-11
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-11
Annual Returns and Shareholder Information as on 31-03-09
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