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Certificates

Date

Title

2007-12-04
Certificate of Registration of Mortgage-041207
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2007-12-04
Certificate of Registration of Mortgage-041207
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0000-00-00
Certificate of Incorporation-170207
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Change in directors

Date

Title

2009-07-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2007-11-29
Creation of Charge (New Secured Borrowings)
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2007-11-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-11-20
Registration of resolution(s) and agreement(s)
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2014-01-14
Appointment or change of designation of directors, managers or secretary
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2013-12-21
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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2011-11-07
Information by auditor to Registrar
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2009-08-04
Registration of resolution(s) and agreement(s)
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2009-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-08
Information by auditor to Registrar
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2008-11-08
Information by auditor to Registrar
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2007-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-30
Information to the Registrar by company for appointment of auditor
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2014-11-20
-211114
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2007-02-07
Appointment or change of designation of directors, managers or secretary
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2007-02-07
Notice of situation or change of situation of registered office
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2007-02-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2014-01-14
Evidence of cessation-140114
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2013-12-21
Copy of resolution-211213
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2013-12-21
Optional Attachment 1-211213
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Form 67 (Addendum)-110809 in respect of Form 2-140709
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2009-08-04
Copy of resolution-040809
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2009-07-22
Optional Attachment 1-220709
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2009-07-14
List of allottees-140709
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2008-11-08
Copy of intimation received-081108
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2008-11-08
Copy of intimation received-081108
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2007-11-29
Instrument of details of the charge-291107
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2007-11-29
Copy of the agreement-291107
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2007-11-29
Optional Attachment 1-291107
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2007-10-25
Evidence of payment of stamp duty-251007
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2007-10-20
Optional Attachment 1-201007
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2007-10-20
MoA - Memorandum of Association-201007
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2007-10-20
AoA - Articles of Association-201007
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2007-10-20
Optional Attachment 2-201007
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2007-10-19
AoA - Articles of Association-191007
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2007-10-19
Copy of resolution-191007
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2007-10-19
MoA - Memorandum of Association-191007
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2007-02-12
Others-120207
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2007-02-10
MoA - Memorandum of Association-100207
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2007-02-07
Photograph1-070207
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2007-02-07
Photograph2-070207
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2007-02-07
Optional Attachment 1-070207
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2007-02-07
MoA - Memorandum of Association-070207
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2007-02-07
MoA - Memorandum of Association-070207
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2007-02-07
AoA - Articles of Association-070207
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2007-02-07
AoA - Articles of Association-070207
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2007-02-07
Annexure of subscribers-070207
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2007-01-19
Optional Attachment 1-190107
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Annual Returns and balance sheet Eform

Date

Title

2018-04-29
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 29-09-14
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-02-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2008-12-03
Balance Sheet & Associated Schedules
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