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Certificates

Date

Title

2015-05-02
Memorandum of satisfaction of Charge-290415
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2011-09-13
Certificate of Registration for Modification of Mortgage-130 911
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2010-08-24
Certificate of Registration of Mortgage-180810
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2006-06-05
Certificate of Incorporation
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Change in directors

Date

Title

2008-08-25
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2007-06-27
Appointment or change of designation of directors, managers or secretary
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2007-04-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-04-29
Satisfaction of Charge (Secured Borrowing)
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2011-09-13
Creation of Charge (New Secured Borrowings)
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2010-08-18
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-18
Registration of resolution(s) and agreement(s)
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-05-04
Registration of resolution(s) and agreement(s)
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2014-12-16
Form of return to be filed with the Registrar under section 89
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2014-08-18
Submission of documents with the Registrar
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-09-11
Information by auditor to Registrar
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2013-04-05
Notice of situation or change of situation of registered office
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2013-02-08
Notice of situation or change of situation of registered office
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2012-08-11
Information by auditor to Registrar
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2010-04-16
Form of return to be filed with the Registrar under section 89
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2008-10-17
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-09-22
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
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2018-05-28
Directors report as per section 134(3)-28052018
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2018-05-28
List of share holders, debenture holders;-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-28
Optional Attachment-(1)-28052018 1
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2018-05-28
Optional Attachment-(2)-28052018
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2017-08-26
List of share holders, debenture holders;-26082017
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2017-08-26
Optional Attachment-(1)-26082017
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
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2017-07-29
Directors report as per section 134(3)-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2015-08-22
Copy of resolution-220815
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2015-05-04
Copy of resolution-040515
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2015-04-29
Letter of the charge holder-290415
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2014-12-16
Declaration by person-161214
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2014-12-16
Declaration by person-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 2-161214
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2014-08-18
Optional Attachment 1-180814
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2011-09-13
Instrument of creation or modification of charge-130911
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2011-09-13
Optional Attachment 1-130911
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2010-08-18
Instrument of creation or modification of charge-180810
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2010-04-16
Declaration by person-160410
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2010-04-16
Declaration by person-160410
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2010-04-16
Optional Attachment 1-160410
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2008-10-17
Copy of intimation received-171008
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2008-08-25
Optional Attachment 1-250808
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2007-06-27
Evidence of cessation-270607
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2007-04-25
Evidence of cessation-250407
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-05-29
Company financials including balance sheet and profit & loss
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2018-05-29
Annual Returns and Shareholder Information
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2017-08-28
Annual Returns and Shareholder Information
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2017-07-29
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-09-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-03
Frm23ACA-030914 for the FY ending on-310314
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2013-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-11
Frm23ACA-110913 for the FY ending on-310313
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2012-07-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-21
Frm23ACA-210612 for the FY ending on-310312
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-03
Frm23ACA-030811 for the FY ending on-310311
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Frm23ACA-170910 for the FY ending on-310310
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Frm23ACA-151009 for the FY ending on-310309
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2008-08-26
Annual Returns and Shareholder Information
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2008-08-26
Balance Sheet & Associated Schedules
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2008-08-26
Profit & Loss Statement
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-16
Balance Sheet & Associated Schedules
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2007-11-16
Profit & Loss Statement
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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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2006-11-29
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2004_2005
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