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Certificates

Date

Title

2012-08-07
Certificate of Registration of Mortgage-070812
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2006-08-31
Certificate of Incorporation-310806
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Change in directors

Date

Title

2006-08-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-08-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-09-04
Information to the Registrar by company for appointment of auditor
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2015-03-20
Notice of situation or change of situation of registered office
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2012-07-27
Information by auditor to Registrar
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2009-03-10
Registration of resolution(s) and agreement(s)
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2009-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2006-08-24
Notice of situation or change of situation of registered office
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2006-08-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
List of share holders, debenture holders;-07092017
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2017-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
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2017-09-07
Directors report as per section 134(3)-07092017
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2017-09-04
Copy of written consent given by auditor-04092017
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2017-09-04
Copy of the intimation sent by company-04092017
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2017-09-04
Copy of resolution passed by the company-04092017
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2015-03-20
Optional Attachment 1-200315
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2012-08-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070812
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2012-08-07
Instrument of creation or modification of charge-070812
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2009-03-27
Form 67 (Addendum)-270309 in respect of Form 5-100309
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2009-03-27
Optional Attachment 1-270309
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2009-03-10
AoA - Articles of Association-100309
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2009-03-10
Optional Attachment 1-100309
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2009-03-10
MoA - Memorandum of Association-100309
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2009-03-10
MoA - Memorandum of Association-100309
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2009-03-10
List of allottees-100309
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2009-03-10
Copy of resolution-100309
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
AoA - Articles of Association-280806
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2006-08-28
MoA - Memorandum of Association-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-24
Photograph2-240806
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2006-08-24
Photograph1-240806
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2006-08-24
MoA - Memorandum of Association-240806
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2006-08-24
AoA - Articles of Association-240806
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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Annual Returns and balance sheet Eform

Date

Title

2017-09-07
Company financials including balance sheet and profit & loss
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2017-09-07
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2015-10-16
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Annual Returns and Shareholder Information
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2007-12-27
Balance Sheet & Associated Schedules
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2007-12-27
Annual Returns and Shareholder Information
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