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Certificates

Date

Title

₨ 149 Each

2014-03-12
Certificate of Registration of Mortgage-100314
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0000-00-00
Certificate of Incorporation-220408
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Charge Documents

Date

Title

₨ 149 Each

2014-03-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-05-18
Registration of resolution(s) and agreement(s)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-09-18
Submission of documents with the Registrar
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2014-09-08
Registration of resolution(s) and agreement(s)
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2013-08-14
Appointment or change of designation of directors, managers or secretary
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2013-08-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-28
-061214
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2008-04-08
Application and declaration for incorporation of a company
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2008-04-08
Notice of situation or change of situation of registered office
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
List of share holders, debenture holders;-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-05-14
Altered articles of association-13052017
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2017-05-14
Altered memorandum of association-13052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2014-11-29
Declaration of the appointee Director, in Form DIR-2-291114
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2014-11-29
Optional Attachment 1-291114
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2014-10-30
Copy of resolution-301014
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2014-10-29
Copy of resolution-291014
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2014-09-18
Optional Attachment 1-180914
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2014-09-08
Copy of resolution-080914
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
Evidence of cessation-140813
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2013-08-11
Optional Attachment 1-100813
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2013-08-11
Optional Attachment 2-100813
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2008-04-08
MoA - Memorandum of Association-080408
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2008-04-08
MoA - Memorandum of Association-080408
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2008-04-08
AoA - Articles of Association-080408
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2008-04-08
AoA - Articles of Association-080408
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2008-04-08
Others-080408
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2008-04-08
Others-080408
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2008-04-08
Others-080408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-03-07
Annual Returns and Shareholder Information
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2017-03-07
Company financials including balance sheet and profit & loss
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-19
Annual Returns and Shareholder Information as on 31-03-11
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2013-07-19
Annual Returns and Shareholder Information as on 31-03-09
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2013-07-19
Annual Returns and Shareholder Information as on 31-03-10
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-09
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-10
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-11
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-12
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