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Certificates

Date

Title

2015-12-18
Certificate of Registration for Modification of Mortgage-151 215
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2015-12-12
Certificate of Registration for Modification of Mortgage-011 215
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2013-10-13
Certificate of Registration of Mortgage-131013
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2012-08-02
Memorandum of satisfaction of Charge-300712
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2012-07-30
Certificate of Registration of Mortgage-270712
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2012-07-30
Memorandum of satisfaction of Charge-300712
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2012-07-30
Memorandum of satisfaction of Charge-300712
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2012-07-27
Certificate of Registration for Modification of Mortgage-270 712
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2011-02-01
Certificate of Registration of Mortgage-200111
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2008-11-21
Certificate of Registration for Modification of Mortgage-211 108
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2008-11-21
Certificate of Registration for Modification of Mortgage-211 108
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2008-11-21
Certificate of Registration for Modification of Mortgage-211 108
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2007-05-30
Certificate of Registration for Modification of Mortgage-300 507
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2007-05-30
Certificate of Registration for Modification of Mortgage-300 507
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2007-05-30
Certificate of Registration of Mortgage-300507
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2007-05-30
Certificate of Registration of Mortgage-300507
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2006-06-06
Certificate of Incorporation
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Change in directors

Date

Title

2009-07-08
Appointment or change of designation of directors, managers or secretary
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2009-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-12-01
Creation of Charge (New Secured Borrowings)
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2013-10-13
Creation of Charge (New Secured Borrowings)
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2012-07-30
Satisfaction of Charge (Secured Borrowing)
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2012-07-30
Satisfaction of Charge (Secured Borrowing)
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2012-07-30
Satisfaction of Charge (Secured Borrowing)
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2012-07-27
Creation of Charge (New Secured Borrowings)
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2012-07-27
Creation of Charge (New Secured Borrowings)
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2011-01-20
Creation of Charge (New Secured Borrowings)
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2008-11-18
Creation of Charge (New Secured Borrowings)
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2008-11-18
Creation of Charge (New Secured Borrowings)
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2008-11-18
Creation of Charge (New Secured Borrowings)
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2007-05-26
Creation of Charge (New Secured Borrowings)
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2007-05-26
Creation of Charge (New Secured Borrowings)
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2007-05-26
Creation of Charge (New Secured Borrowings)
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2007-05-26
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

2015-02-21
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2012-07-18
Information by auditor to Registrar
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2012-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-25
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2015-12-15
Instrument of creation or modification of charge-151215
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2015-12-01
Instrument of creation or modification of charge-011215
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2015-12-01
Optional Attachment 1-011215
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2015-02-21
Declaration of the appointee Director, in Form DIR-2-210215
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2014-09-24
Copy of resolution-230914
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2013-10-13
Instrument of creation or modification of charge-131013
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2012-08-02
Letter of the charge holder-300712
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2012-07-30
Instrument of creation or modification of charge-270712
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2012-07-30
Letter of the charge holder-300712
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2012-07-30
Letter of the charge holder-300712
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2012-07-27
Instrument of creation or modification of charge-270712
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2012-07-12
MoA - Memorandum of Association-120712
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2012-07-12
Optional Attachment 1-120712
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2011-01-20
Instrument of creation or modification of charge-200111
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2009-07-08
Evidence of cessation-080709
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2009-04-29
List of allottees-290409
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2008-11-18
Instrument of details of the charge-181108
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2008-11-18
Instrument of details of the charge-181108
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2008-11-18
Instrument of details of the charge-181108
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2008-10-23
Copy of intimation received-231008
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2007-05-26
Instrument of details of the charge-260507
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2007-05-26
Instrument of details of the charge-260507
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2007-05-26
Instrument of details of the charge-260507
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2007-05-26
Instrument of details of the charge-260507
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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

2015-11-17
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2008-05-14
Form for submission of compliance certificate with the Registrar
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2008-05-13
Annual Returns and Shareholder Information
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2008-01-15
Balance Sheet & Associated Schedules
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2007-01-08
Form for submission of compliance certificate with the Registrar
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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