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Certificates

Date

Title

2010-07-22
Memorandum of satisfaction of Charge-170710
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2010-02-20
Memorandum of satisfaction of Charge-130210
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2010-02-20
Memorandum of satisfaction of Charge-130210
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2010-01-04
Certificate of Registration for Modification of Mortgage-301 209
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2009-12-23
Memorandum of satisfaction of Charge-151209
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2006-05-27
Certificate of Registration of Mortgage-270506
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

2011-02-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-07-17
Satisfaction of Charge (Secured Borrowing)
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2010-02-13
Satisfaction of Charge (Secured Borrowing)
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2010-02-13
Satisfaction of Charge (Secured Borrowing)
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2009-12-30
Creation of Charge (New Secured Borrowings)
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2009-12-15
Satisfaction of Charge (Secured Borrowing)
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2006-05-19
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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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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-11-14
Information to the Registrar by company for appointment of auditor
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2017-05-19
Notice of situation or change of situation of registered office
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2015-09-23
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-06-03
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Information by auditor to Registrar
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-02
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Information by auditor to Registrar
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2010-06-07
Registration of resolution(s) and agreement(s)
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2010-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-08
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2017-11-14
Copy of resolution passed by the company-14112017
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2017-11-14
Copy of the intimation sent by company-14112017
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2017-11-14
Copy of written consent given by auditor-14112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-05-14
Copies of the utility bills as mentioned above (not older than two months)-09052017
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2017-05-14
Copy of board resolution authorizing giving of notice-09052017
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2017-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
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2015-09-23
Copy of resolution-230915
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2014-10-15
Optional Attachment 1-151014
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2014-06-03
Copy of resolution-030614
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2014-06-03
Optional Attachment 1-030614
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2012-04-06
List of allottees-060412
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2012-04-02
Optional Attachment 1-020412
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2011-02-28
Evidence of cessation-280211
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2010-07-17
Letter of the charge holder-170710
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2010-06-07
AoA - Articles of Association-070610
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2010-06-07
AoA - Articles of Association-070610
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2010-06-07
Copy of resolution-070610
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2010-06-07
MoA - Memorandum of Association-070610
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2010-06-07
Optional Attachment 1-070610
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2010-06-07
Optional Attachment 1-070610
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2010-06-07
Optional Attachment 2-070610
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2010-02-13
Letter of the charge holder-130210
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2010-02-13
Letter of the charge holder-130210
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2009-12-30
Instrument of creation or modification of charge-301209
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2009-12-30
Optional Attachment 1-301209
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2009-12-15
Letter of the charge holder-151209
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2009-01-02
Copy of intimation received-020109
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2006-05-23
Instrument of details of the charge-230506
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2006-05-23
Others-230506
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2006-05-23
Others-230506
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2006-05-23
Others-230506
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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

2017-11-09
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-18
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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2014-10-29
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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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-03-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-11
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2007-11-29
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2003_2004
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