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Certificates

Date

Title

2011-08-12
Certificate of Registration of Mortgage-120811
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2011-08-12
Certificate of Registration of Mortgage-120811
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2011-08-12
Certificate of Registration of Mortgage-120811
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0000-00-00
Certificate of Incorporation-100408
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Change in directors

Date

Title

2017-10-23
Appointment or change of designation of directors, managers or secretary
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2017-10-23
Notice of resignation;-23102017
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2017-10-23
Evidence of cessation;-23102017
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2009-10-29
Appointment or change of designation of directors, managers or secretary
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2009-10-07
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-08-12
Creation of Charge (New Secured Borrowings)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-11
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-12-07
Appointment or change of designation of directors, managers or secretary
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2012-12-29
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2009-01-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2008-04-09
Appointment or change of designation of directors, managers or secretary
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2008-04-09
Application and declaration for incorporation of a company
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2008-04-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-11-21
List of share holders, debenture holders;-21112017
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2014-10-11
Optional Attachment 1-111014
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2014-07-29
Copy of resolution-290714
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2013-12-07
Evidence of cessation-071213
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2009-10-07
Evidence of cessation-071009
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2009-01-14
Optional Attachment 1-140109
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2008-04-09
Others-090408
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2008-04-09
MoA - Memorandum of Association-090408
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2008-04-09
Others-090408
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2008-04-09
AoA - Articles of Association-090408
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2008-04-08
Others-080408
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2008-04-08
Others-080408
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2008-04-07
MoA - Memorandum of Association-070408
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2008-04-07
MoA - Memorandum of Association-070408
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2008-04-07
Others-070408
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2008-04-07
Others-070408
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2008-04-07
Others-070408
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2008-04-07
AoA - Articles of Association-070408
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2008-04-07
AoA - Articles of Association-070408
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-12
Company financials including balance sheet and profit & loss
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2015-03-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-12
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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