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Certificates

Date

Title

₨ 149 Each

2021-01-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
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2018-03-13
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
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2017-08-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170824
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2014-07-31
Certificate of Registration for Modification of Mortgage-310714.PDF
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2011-03-19
Certificate of Registration for Modification of Mortgage-190311.PDF
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2010-07-23
Certificate of Registration of Mortgage-300410.PDF
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2009-10-08
Certificate of Incorporation-081009.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-03-06
Creation of Charge (New Secured Borrowings)
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2021-01-14
Instrument(s) of creation or modification of charge;-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2018-03-13
Satisfaction of Charge (Secured Borrowing)
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2017-12-20
Letter of the charge holder stating that the amount has been satisfied-20122017
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2017-08-24
Creation of Charge (New Secured Borrowings)
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2017-08-24
Instrument(s) of creation or modification of charge;-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Optional Attachment-(2)-24082017
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2014-08-06
Creation of Charge (New Secured Borrowings)
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2011-03-19
Creation of Charge (New Secured Borrowings)
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2010-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-07-01
Return of deposits
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2021-06-25
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2021-01-07
Return of deposits
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2019-09-11
Return of deposits
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2019-09-11
Return of deposits
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2018-03-13
Notice of the court or the company law board order
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-31
Certificate of Registration for Modification of Mortgage-310714.PDF
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2014-06-30
Submission of documents with the Registrar
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2013-11-15
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2011-12-01
Information by auditor to Registrar
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2011-03-19
Certificate of Registration for Modification of Mortgage-190311.PDF
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2010-10-31
Information by auditor to Registrar
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2010-07-23
Certificate of Registration of Mortgage-300410.PDF
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2010-06-28
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2014-10-31
-311014.OCT
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2009-10-08
Certificate of Incorporation-081009.PDF
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2009-10-08
Application and declaration for incorporation of a company
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2009-10-08
Notice of situation or change of situation of registered office
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2021-02-08
List of share holders, debenture holders;-08022021
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2021-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
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2021-01-29
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29012021
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2021-01-29
Directors report as per section 134(3)-29012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-03-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09032018
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2018-03-09
Optional Attachment-(1)-09032018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
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2017-03-28
Directors report as per section 134(3)-28032017
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2017-03-25
List of share holders, debenture holders;-25032017
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2014-08-11
Copy of resolution-110814.PDF
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2014-07-31
Certificate of Registration for Modification of Mortgage-310714.PDF
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2014-07-31
Instrument of creation or modification of charge-310714.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2011-03-19
Certificate of Registration for Modification of Mortgage-190311.PDF
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2011-03-19
Instrument of creation or modification of charge-190311.PDF
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2010-07-23
Certificate of Registration of Mortgage-300410.PDF
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2010-07-09
Challan evidencing deposit of amount-090710.PDF
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2010-07-09
Form for filing addendum for rectification of defects or incompleteness
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2010-07-03
Challan evidencing deposit of amount-030710.PDF
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2010-07-03
Form for filing addendum for rectification of defects or incompleteness
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2010-06-28
Copy of the Court-Company Law Board Order-280610.PDF
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2010-06-28
Optional Attachment 1-280610.PDF
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2010-04-30
Instrument evidencing creation or modification of charge in case of acquistion of property-300410.PDF
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2010-04-30
Instrument of creation or modification of charge-300410.PDF
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2009-10-08
Acknowledgement of Stamp Duty AoA payment-081009.PDF
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2009-10-08
Acknowledgement of Stamp Duty MoA payment-081009.PDF
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2009-10-08
AoA - Articles of Association-081009.PDF
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2009-10-08
MoA - Memorandum of Association-081009.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-02
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2022-03-22
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2021-01-29
Company financials including balance sheet and profit & loss
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2021-01-29
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-03-28
Company financials including balance sheet and profit & loss
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2017-03-25
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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