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Certificates

Date

Title

2015-10-01
Certificate of Registration for Modification of Mortgage-011 015
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2012-11-08
Certificate of Registration for Modification of Mortgage-081 112
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2012-07-02
Certificate of Registration for Modification of Mortgage-020 712
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2012-01-10
Certificate of Registration for Modification of Mortgage-090 112
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2009-04-01
Certificate of Registration of Mortgage-010409
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2008-12-15
Certificate of Registration of Mortgage-151208
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2007-03-29
Memorandum of satisfaction of Charge-290307
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2007-02-18
Certificate of Registration for Modification of Mortgage-180 207
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2006-03-17
Cerificate of Incorporation
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2006-03-17
Cerificate of Incorporation
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2006-03-17
Cerificate of Incorporation
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2006-03-10
Certificate of Incorporation
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Change in directors

Date

Title

2006-03-17
Appointment or change of designation of directors, managers or secretary
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2006-03-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-10-01
Creation of Charge (New Secured Borrowings)
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2012-11-08
Creation of Charge (New Secured Borrowings)
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2012-07-02
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2008-12-10
Creation of Charge (New Secured Borrowings)
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2008-10-01
Creation of Charge (New Secured Borrowings)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-02-16
Creation of Charge (New Secured Borrowings)
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2006-03-17
Creation of Charge (New Secured Borrowings)
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2006-03-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-08-04
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-10-28
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2013-03-30
Appointment or change of designation of directors, managers or secretary
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2012-10-31
Information by auditor to Registrar
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Information by auditor to Registrar
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2011-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-19
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Information by auditor to Registrar
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2009-01-13
Notice of the court or the company law board order
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2008-11-03
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-14
Information to the Registrar by company for appointment of auditor
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2014-11-22
Statement regarding deposits existing on the commencement of the Act
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2014-10-29
-311014
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Other Documents Attachment

Date

Title

2015-10-01
Instrument of creation or modification of charge-011015
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2014-11-22
Auditors certificate-221114
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2014-11-22
List of depositors-221114
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2014-08-28
Copy of resolution-280814
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2013-10-28
Optional Attachment 1-281013
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2013-03-30
Optional Attachment 1-300313
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2012-10-29
Evidence of cessation-291012
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2012-10-29
Optional Attachment 1-291012
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2012-07-02
Instrument of creation or modification of charge-020712
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2012-06-28
Evidence of cessation-280612
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2012-01-10
Instrument of creation or modification of charge-090112
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2011-10-01
List of allottees-011011
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2011-09-19
Optional Attachment 1-190911
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2009-01-13
Copy of the Court/Company Law Board Order-130109
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2009-01-13
Optional Attachment 1-130109
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2008-12-10
Instrument of details of the charge-101208
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2008-11-03
Copy of intimation received-031108
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2008-10-17
Copy of intimation received-171008
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2008-10-01
Instrument of details of the charge-011008
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2007-03-24
Letter of the charge holder-240307
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2007-02-16
Instrument of details of the charge-160207
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2007-02-16
Optional Attachment 1-160207
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2007-02-16
Optional Attachment 2-160207
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AOA
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AOA
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AOA
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AOA
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MOA
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MOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-10
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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2006-12-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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Annual Return
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Annual Return for the year 2001_2002
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