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Certificates

Date

Title

2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170511
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2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170511 1
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2017-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170515
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2017-01-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
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2015-07-28
Certificate of Registration of Mortgage-280715
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2014-11-18
Certificate of Registration for Modification of Mortgage-181 114
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2013-01-30
Certificate of Registration for Modification of Mortgage-300 113
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2012-01-15
Certificate of Registration of Mortgage-130112
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2012-01-11
Memorandum of satisfaction of Charge-110112
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2011-01-10
Certificate of Registration for Modification of Mortgage-100 111
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2010-08-16
Certificate of Registration of Mortgage-130810
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0000-00-00
Certificate of Incorporation-010807
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Charge Documents

Date

Title

2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-15
Satisfaction of Charge (Secured Borrowing)
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2017-05-15
Instrument(s) of creation or modification of charge;-15052017
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2017-05-15
Letter of the charge holder stating that the amount has been satisfied-11052017 2
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2017-05-15
Letter of the charge holder stating that the amount has been satisfied-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Optional Attachment-(2)-15052017
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-11052017
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-11052017 1
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2017-01-18
Creation of Charge (New Secured Borrowings)
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2017-01-18
Instrument(s) of creation or modification of charge;-18012017
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2017-01-18
Particulars of all joint charge holders;-18012017
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2015-07-28
Creation of Charge (New Secured Borrowings)
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2014-11-18
Creation of Charge (New Secured Borrowings)
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2013-01-30
Creation of Charge (New Secured Borrowings)
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2012-01-13
Creation of Charge (New Secured Borrowings)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2011-01-10
Creation of Charge (New Secured Borrowings)
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2010-08-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-01
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-05
Information by auditor to Registrar
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2013-08-31
Information by auditor to Registrar
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2012-10-24
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-10
Information by auditor to Registrar
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2010-08-17
Information by auditor to Registrar
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2009-07-30
Information by auditor to Registrar
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2008-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-15
Registration of resolution(s) and agreement(s)
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2008-01-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2016-01-28
Information to the Registrar by company for appointment of auditor
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2007-07-28
Application and declaration for incorporation of a company
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2007-07-28
Notice of situation or change of situation of registered office
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2007-07-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
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2017-04-27
Directors report as per section 134(3)-27042017
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2017-04-27
List of share holders, debenture holders;-27042017
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2015-07-28
Instrument of creation or modification of charge-280715
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2015-07-28
Optional Attachment 1-280715
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2015-07-28
Optional Attachment 2-280715
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2015-07-28
Optional Attachment 3-280715
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2014-11-18
Instrument of creation or modification of charge-181114
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2014-11-18
Optional Attachment 1-181114
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2014-11-18
Optional Attachment 2-181114
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2014-11-18
Optional Attachment 3-181114
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2014-10-01
Optional Attachment 1-011014
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2014-07-28
Copy of the resolution for alteration of capital-280714
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2014-07-28
MoA - Memorandum of Association-280714
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2014-07-28
Optional Attachment 1-280714
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2013-01-30
Instrument of creation or modification of charge-300113
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2013-01-30
Optional Attachment 1-300113
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2013-01-30
Optional Attachment 2-300113
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2013-01-30
Optional Attachment 3-300113
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2012-03-27
List of allottees-270312
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2012-01-15
Instrument of creation or modification of charge-130112
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2012-01-15
Optional Attachment 1-130112
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2012-01-11
Letter of the charge holder-110112
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2011-01-10
Instrument of creation or modification of charge-100111
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2010-08-13
Instrument of creation or modification of charge-130810
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2008-05-06
List of allottees-060508
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2008-01-15
AoA - Articles of Association-150108
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2008-01-15
AoA - Articles of Association-150108
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2008-01-15
Copy of resolution-150108
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2008-01-15
MoA - Memorandum of Association-150108
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2008-01-15
MoA - Memorandum of Association-150108
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2008-01-15
Optional Attachment 1-150108
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2008-01-15
Optional Attachment 1-150108
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2008-01-15
Optional Attachment 2-150108
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2008-01-15
Optional Attachment 3-150108
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2007-07-31
Others-310707
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2007-07-30
AoA - Articles of Association-300707
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2007-07-30
MoA - Memorandum of Association-300707
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2007-07-30
Others-300707
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2007-07-30
Others-300707
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Annual Returns and balance sheet Eform

Date

Title

2017-04-27
Company financials including balance sheet and profit & loss
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2017-04-27
Annual Returns and Shareholder Information
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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-17
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-05-12
Annual Returns and Shareholder Information
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2008-05-12
Balance Sheet & Associated Schedules
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