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Certificates

Date

Title

2013-06-07
Certificate of Registration of Mortgage-070613
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2012-11-27
Certificate of Registration of Mortgage-271112
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2011-10-19
Certificate of Registration of Mortgage-191011
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2011-05-09
Certificate of Registration of Mortgage-260411
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2010-02-15
Certificate of Registration of Mortgage-190110
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2009-11-26
Certificate of Registration of Mortgage-020209
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2009-07-25
Appointment or change of designation of directors, managers or secretary
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2009-04-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2013-06-07
Creation of Charge (New Secured Borrowings)
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2012-11-27
Creation of Charge (New Secured Borrowings)
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2011-10-19
Creation of Charge (New Secured Borrowings)
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2011-04-26
Creation of Charge (New Secured Borrowings)
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2010-01-19
Creation of Charge (New Secured Borrowings)
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2009-02-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-16
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2012-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-09
Notice of the court or the company law board order
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2009-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-17
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2018-04-30
List of share holders, debenture holders;-30042018 1
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1
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2018-04-30
Directors report as per section 134(3)-30042018 1
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2018-04-30
Directors report as per section 134(3)-30042018
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2014-10-17
Optional Attachment 1-161014
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2014-07-26
Copy of resolution-260714
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2013-06-07
Optional Attachment 3-070613
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2013-06-07
Instrument of creation or modification of charge-070613
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2013-06-07
Optional Attachment 1-070613
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2013-06-07
Optional Attachment 2-070613
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2012-10-12
List of allottees-121012
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2012-07-24
List of allottees-240712
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2011-10-19
Instrument of creation or modification of charge-191011
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2011-04-26
Instrument of creation or modification of charge-260411
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2010-01-19
Instrument of creation or modification of charge-190110
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2009-11-09
Copy of the Court/Company Law Board Order-091109
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2009-07-25
Evidence of cessation-250709
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2009-07-25
Optional Attachment 1-250709
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2009-05-02
Form 67 (Addendum)-020509 in respect of Form 5-180409
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2009-05-02
Optional Attachment 1-020509
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2009-04-18
MoA - Memorandum of Association-180409
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2009-04-18
Optional Attachment 1-180409
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2009-04-18
AoA - Articles of Association-180409
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2009-04-17
MoA - Memorandum of Association-170409
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2009-04-17
Copy of resolution-170409
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2009-04-17
AoA - Articles of Association-170409
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2009-02-02
Instrument of details of the charge-020209
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Annual Returns and Shareholder Information
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2015-07-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-02
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-02
Balance Sheet & Associated Schedules as on 31-03-08
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2011-08-31
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-31
Annual Returns and Shareholder Information as on 31-03-08
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2008-09-25
Balance Sheet & Associated Schedules
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2008-09-25
Annual Returns and Shareholder Information
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2008-04-18
Annual Returns and Shareholder Information
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2008-04-18
Annual Returns and Shareholder Information
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2008-04-18
Balance Sheet & Associated Schedules
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2008-04-18
Balance Sheet & Associated Schedules
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