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Certificates

Date

Title

₨ 149 Each

2012-01-19
Certificate of Registration of Mortgage-190112
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2011-01-27
Certificate of Registration for Modification of Mortgage-250 111
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2009-05-28
Certificate of Registration for Modification of Mortgage-280 509
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2007-11-05
Certificate of Registration of Mortgage-051107
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2007-06-15
Certificate of Registration of Mortgage-150607
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0000-00-00
Certificate of Incorporation-170407
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Charge Documents

Date

Title

₨ 149 Each

2012-01-19
Creation of Charge (New Secured Borrowings)
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2011-01-25
Creation of Charge (New Secured Borrowings)
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2009-04-27
Creation of Charge (New Secured Borrowings)
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2007-10-30
Creation of Charge (New Secured Borrowings)
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2007-05-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-18
Information to the Registrar by company for appointment of auditor
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2015-05-12
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-06-16
Appointment or change of designation of directors, managers or secretary
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2013-07-12
Appointment or change of designation of directors, managers or secretary
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2011-07-13
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-12
Resignation of Director
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2014-06-16
Resignation of Director
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2007-04-10
Appointment or change of designation of directors, managers or secretary
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2007-04-10
Notice of situation or change of situation of registered office
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2007-04-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017 1
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2017-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
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2017-05-18
Annual return as per schedule V of the Companies Act,1956-18052017
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2017-05-18
List of share holders, debenture holders;-18052017
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2017-05-16
Copy of resolution passed by the company-16052017
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2017-05-16
Copy of the intimation sent by company-16052017
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2017-05-16
Copy of written consent given by auditor-16052017
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2017-04-24
List of share holders, debenture holders;-24042017
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2015-05-12
Evidence of cessation-120515
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2015-05-12
Optional Attachment 1-120515
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2014-06-16
Optional Attachment 1-160614
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2014-06-16
Letter of Appointment-160614
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2014-06-16
Optional Attachment 2-160614
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2014-06-16
Declaration of the appointee Director, in Form DIR-2-160614
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2012-01-19
Instrument of creation or modification of charge-190112
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2010-10-29
List of allottees-291010
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2010-10-25
Optional Attachment 1-251010
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2010-10-25
MoA - Memorandum of Association-251010
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2009-04-27
Optional Attachment 1-270409
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2009-04-27
Optional Attachment 2-270409
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2009-04-27
Instrument of details of the charge-270409
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2008-07-24
Optional Attachment 1-240708
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2008-07-24
List of allottees-240708
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2007-10-30
Instrument of details of the charge-301007
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2007-10-30
Optional Attachment 1-301007
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2007-05-29
Optional Attachment 2-290507
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2007-05-29
Optional Attachment 1-290507
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2007-05-29
MoA - Memorandum of Association-290507
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2007-05-29
Optional Attachment 3-290507
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2007-05-24
Instrument of details of the charge-240507
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2007-05-24
Optional Attachment 1-240507
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2007-04-17
MoA - Memorandum of Association-170407
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2007-04-10
Optional Attachment 2-100407
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2007-04-10
Optional Attachment 3-100407
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2007-04-10
Photograph1-100407
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2007-04-10
Photograph2-100407
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2007-04-10
Optional Attachment 1-100407
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2007-04-10
Optional Attachment 1-100407
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2007-04-10
MoA - Memorandum of Association-100407
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2007-04-10
AoA - Articles of Association-100407
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2007-03-19
Optional Attachment 1-190307
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2007-03-19
Optional Attachment 2-190307
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2007-03-19
Optional Attachment 3-190307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-12
Company financials including balance sheet and profit & loss
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2017-06-12
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2017-05-18
Annual Returns and Shareholder Information
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2017-04-26
Annual Returns and Shareholder Information
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-26
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-17
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-08
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-08
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