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Certificates

Date

Title

₨ 149 Each

2013-12-19
Certificate of Registration for Modification of Mortgage-191 213
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2013-06-11
Certificate of Registration for Modification of Mortgage-110 613
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2012-02-27
Certificate of Registration of Mortgage-270212
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2010-12-02
Immunity Certificate under CLSS, 2010-021210
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2010-11-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-280810
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2006-07-15
Certificate of Incorporation-150706
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Change in directors

Date

Title

₨ 149 Each

2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Evidence of cessation;-27032018
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2018-02-26
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2009-03-24
Appointment or change of designation of directors, managers or secretary
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2006-09-06
Appointment or change of designation of directors, managers or secretary
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2006-07-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-12-19
Creation of Charge (New Secured Borrowings)
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2013-06-11
Creation of Charge (New Secured Borrowings)
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2012-02-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-08
Registration of resolution(s) and agreement(s)
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2011-10-22
Notice of situation or change of situation of registered office
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2010-11-25
Application for grant of immunity certificate under CLSS 201 0-251110
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2010-11-24
Information by auditor to Registrar
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2010-08-28
Registration of resolution(s) and agreement(s)
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2006-09-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-14
-181114
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2006-07-05
Notice of situation or change of situation of registered office
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2006-07-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2015-12-18
List of allottees-181215
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2015-12-18
Resltn passed by the BOD-181215
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2015-05-19
Optional Attachment 1-190515
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2015-05-19
Optional Attachment 2-190515
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2015-05-19
Optional Attachment 3-190515
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2014-09-30
Copy of resolution-290914
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2014-07-23
Copy of resolution-230714
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2014-02-10
Optional Attachment 1-100214
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2013-12-19
Instrument of creation or modification of charge-191213
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2013-12-19
Optional Attachment 1-191213
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2013-06-11
Optional Attachment 1-110613
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2013-06-11
Instrument of creation or modification of charge-110613
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2013-06-11
Optional Attachment 2-110613
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2012-02-17
List of allottees-170212
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2012-02-09
Optional Attachment 1-090212
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2012-02-09
AoA - Articles of Association-090212
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2012-02-09
MoA - Memorandum of Association-090212
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2012-02-08
MoA - Memorandum of Association-080212
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2012-02-08
AoA - Articles of Association-080212
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2012-02-08
Copy of resolution-080212
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2010-09-21
Form 67 (Addendum)-210910 in respect of Form 23-280810
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2010-09-21
Minutes of Meeting-210910
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2010-08-28
Minutes of Meeting-280810
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2010-08-28
Copy of resolution-280810
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2010-08-28
AoA - Articles of Association-280810
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2010-08-28
MoA - Memorandum of Association-280810
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2010-06-29
Copy of Board Resolution-290610
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2009-03-24
Evidence of cessation-240309
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2006-09-06
Optional Attachment 2-060906
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2006-09-06
Optional Attachment 3-060906
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Optional Attachment 3-060906
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Photograph1-060906
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2006-09-06
Optional Attachment 2-060906
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
MoA - Memorandum of Association-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-05
AoA - Articles of Association-050706
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2006-07-04
Photograph2-040706
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2006-07-04
Photograph1-040706
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2006-06-01
Optional Attachment 2-010606
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2006-06-01
Optional Attachment 1-010606
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2006-05-19
Others-190506
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2006-05-19
Others-190506
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2016-01-13
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-19
Balance Sheet & Associated Schedules as on 31-03-13
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2015-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-12-19
Annual Returns and Shareholder Information 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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2012-11-07
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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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-08-16
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-16
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-08
Balance Sheet & Associated Schedules
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2009-03-24
Annual Returns and Shareholder Information
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2009-03-24
Annual Returns and Shareholder Information
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Legal Report

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