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Certificates

Date

Title

2007-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name-051007.PDF
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2007-08-17
Certificate of Registration for Modification of Mortgage-170807.PDF
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2007-08-14
Certificate of Registration for Modification of Mortgage-140807.PDF
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2007-06-19
Memorandum of satisfaction of Charge-190607.PDF
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2008-03-08
Appointment or change of designation of directors, managers or secretary
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2008-02-09
Appointment or change of designation of directors, managers or secretary
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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2006-11-30
Appointment or change of designation of directors, managers or secretary
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2006-05-19
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2006-05-19
Form 32.PDF 1
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2006-05-19
Form 32.PDF 2
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2006-04-13
Form 32.PDF
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2006-04-13
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Charge Documents

Date

Title

2007-08-06
Creation of Charge (New Secured Borrowings)
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2007-08-06
Creation of Charge (New Secured Borrowings)
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2007-05-31
Satisfaction of Charge (Secured Borrowing)
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2006-07-03
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2006-07-03
Form 8.PDF 30
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2006-04-13
Form 8.PDF
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2006-04-13
Form 8.PDF 1
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2006-04-13
Form 8.PDF 10
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2006-04-13
Form 8.PDF 11
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2006-04-13
Form 8.PDF 12
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2006-04-13
Form 8.PDF 13
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2006-04-13
Form 8.PDF 14
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2006-04-13
Form 8.PDF 15
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2006-04-13
Form 8.PDF 16
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2006-04-13
Form 8.PDF 17
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2006-04-13
Form 8.PDF 18
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2006-04-13
Form 8.PDF 19
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2006-04-13
Form 8.PDF 2
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2006-04-13
Form 8.PDF 20
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2006-04-13
Form 8.PDF 21
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2006-04-13
Form 8.PDF 22
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2006-04-13
Form 8.PDF 23
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2006-04-13
Form 8.PDF 24
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2006-04-13
Form 8.PDF 25
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2006-04-13
Form 8.PDF 26
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2006-04-13
Form 8.PDF 27
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2006-04-13
Form 8.PDF 28
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2006-04-13
Form 8.PDF 29
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2006-04-13
Form 8.PDF 3
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2006-04-13
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2006-04-13
Form 8.PDF 31
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2006-04-13
Form 8.PDF 32
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2006-04-13
Form 8.PDF 33
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2006-04-13
Form 8.PDF 34
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2006-04-13
Form 8.PDF 35
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2006-04-13
Form 8.PDF 36
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2006-04-13
Form 8.PDF 37
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2006-04-13
Form 8.PDF 38
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2006-04-13
Form 8.PDF 39
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2006-04-13
Form 8.PDF 4
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2006-04-13
Form 8.PDF 40
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2006-04-13
Form 8.PDF 41
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2006-04-13
Form 8.PDF 42
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2006-04-13
Form 8.PDF 43
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2006-04-13
Form 8.PDF 44
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2006-04-13
Form 8.PDF 45
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2006-04-13
Form 8.PDF 46
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2006-04-13
Form 8.PDF 47
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2006-04-13
Form 8.PDF 48
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2006-04-13
Form 8.PDF 49
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2006-04-13
Form 8.PDF 5
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2006-04-13
Form 8.PDF 50
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2006-04-13
Form 8.PDF 51
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2006-04-13
Form 8.PDF 52
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2006-04-13
Form 8.PDF 6
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2006-04-13
Form 8.PDF 7
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2006-04-13
Form 8.PDF 8
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2006-04-13
Form 8.PDF 9
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Other Documents Eform

Date

Title

2010-11-30
Notice of the court or the company law board order
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2009-12-08
Notice of the court or the company law board order
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2009-11-30
Information by auditor to Registrar
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2009-10-07
Registration of resolution(s) and agreement(s)
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2009-07-25
Information by auditor to Registrar
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2009-01-22
Information by auditor to Registrar
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2009-01-02
Return of appointment of managing director or whole-time director or manager
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2008-11-18
Registration of resolution(s) and agreement(s)
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2007-10-19
Registration of resolution(s) and agreement(s)
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2007-08-17
Certificate of Registration for Modification of Mortgage-170807.PDF
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2007-08-14
Certificate of Registration for Modification of Mortgage-140807.PDF
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2007-08-14
Notice of the court or the company law board order
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2007-08-14
Notice of the court or the company law board order
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2007-08-14
Notice of the court or the company law board order
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2007-07-24
Registration of resolution(s) and agreement(s)
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2006-10-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2007-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name-051007.PDF
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2010-11-30
Copy of the Court-Company Law Board Order-301110.PDF
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2010-01-02
Form for filing addendum for rectification of defects or incompleteness
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2009-12-08
Copy of the Court-Company Law Board Order-081209.PDF
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2009-12-02
Others-021209.PDF
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2009-12-02
Others-021209.PDF 1
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2009-10-07
Copy of resolution-071009.PDF
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2009-01-02
Copy of Board Resolution-020109.PDF
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2008-11-18
Copy of resolution-181108.PDF
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2008-06-20
Others-200608.PDF
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2008-03-08
Evidence of payment of stamp duty-080308.PDF
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2008-03-08
Optional Attachment 1-080308.PDF
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2008-02-09
Evidence of cessation-090208.PDF
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2008-01-11
Optional Attachment 1-110108.PDF
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2008-01-11
Optional Attachment 2-110108.PDF
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2007-10-19
Copy of resolution-191007.PDF
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2007-10-19
Optional Attachment 1-191007.PDF
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2007-10-05
Others-051007.PDF
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2007-10-05
Others-051007.PDF 1
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2007-08-28
Others-280807.PDF
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2007-08-17
Certificate of Registration for Modification of Mortgage-170807.PDF
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2007-08-16
Copy of the Court-Company Law Board Order-160807.PDF
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2007-08-16
Others-160807.PDF
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2007-08-14
Certificate of Registration for Modification of Mortgage-140807.PDF
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2007-08-14
Copy of the Court-Company Law Board Order-140807.PDF
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2007-08-14
Copy of the Court-Company Law Board Order-140807.PDF 1
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2007-08-10
Copy of the Court-Company Law Board Order-100807.PDF
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2007-08-10
Others-100807.PDF
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2007-08-06
Instrument of details of the charge-070807.PDF
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2007-08-06
Instrument of details of the charge-070807.PDF 1
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2007-08-06
Optional Attachment 1-070807.PDF
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2007-08-06
Optional Attachment 1-070807.PDF 1
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2007-08-06
Optional Attachment 2-070807.PDF
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2007-08-06
Optional Attachment 2-070807.PDF 1
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2007-08-06
Optional Attachment 3-070807.PDF
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2007-08-06
Optional Attachment 3-070807.PDF 1
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2007-07-31
Optional Attachment 1-310707.PDF
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2007-07-31
Optional Attachment 2-310707.PDF
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2007-07-24
Copy of resolution-240707.PDF
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2007-07-24
MoA - Memorandum of Association-240707.PDF
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2007-06-28
Minutes of Meeting-280607.PDF
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2007-06-28
Optional Attachment 1-280607.PDF
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2007-06-12
Copy of Board Resolution-120607.PDF
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2007-06-12
Optional Attachment 1-120607.PDF
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2007-06-12
Optional Attachment 2-120607.PDF
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2007-05-31
Letter of the charge holder-310507.PDF
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2007-05-31
Optional Attachment 1-310507.PDF
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2007-01-25
Evidence of cessation-250107.PDF
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2007-01-25
Photograph1-250107.PDF
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2006-11-28
Evidence of payment of stamp duty-281106.PDF
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2006-11-28
Photograph1-281106.PDF
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2006-10-27
Others-271006.PDF
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2006-10-06
Copy of resolution-061006.PDF
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2006-10-06
MoA - Memorandum of Association-061006.PDF
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2006-04-13
AOA.PDF
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2006-04-13
AOA.PDF 1
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2011-03-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-02
Details of shareholders-021209.PDF
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Frm23ACA-091009 for the FY ending on-310309.OCT
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2008-11-19
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Profit & Loss Statement
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-19
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-05-19
Annual Return 2004_2005.PDF
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2006-04-13
Annual Return 2003_2004.PDF
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2006-04-13
Balance Sheet 2004_2005.PDF
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