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Certificates

Date

Title

₨ 149 Each

2012-10-15
Certificate of Registration for Modification of Mortgage-151 012
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2012-10-15
Certificate of Registration for Modification of Mortgage-151 012
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2012-02-17
Immunity Certificate under CLSS, 2011-170212
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2011-06-20
Certificate of Registration for Modification of Mortgage-200 611
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2011-05-26
Certificate of Registration for Modification of Mortgage-200 511
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2011-03-14
Immunity Certificate under CLSS, 2010-140311
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2010-05-10
Certificate of Registration of Mortgage-050510
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2010-03-26
Memorandum of satisfaction of Charge-250310
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2010-03-15
Certificate of Registration of Mortgage-130310
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2009-06-19
Certificate of Registration for Modification of Mortgage-190 609
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2009-01-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290109
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2006-12-21
Certificate of Registration of Mortgage-211206
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2006-07-03
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-01-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-10-15
Creation of Charge (New Secured Borrowings)
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2012-10-15
Creation of Charge (New Secured Borrowings)
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2011-06-20
Creation of Charge (New Secured Borrowings)
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2011-05-20
Creation of Charge (New Secured Borrowings)
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2010-05-05
Creation of Charge (New Secured Borrowings)
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2010-03-25
Satisfaction of Charge (Secured Borrowing)
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2010-03-13
Creation of Charge (New Secured Borrowings)
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2006-11-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Form e-CODS-29032018_signed
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2018-03-12
Information to the Registrar by company for appointment of auditor
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2014-09-04
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2013-10-14
Information by auditor to Registrar
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2012-11-02
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-11-03
Information by auditor to Registrar
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2011-07-14
Information by auditor to Registrar
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2011-02-23
Application for grant of immunity certificate under CLSS 201 0-230211
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2010-08-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-29
Registration of resolution(s) and agreement(s)
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2008-12-19
Information by auditor to Registrar
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2008-12-19
Information by auditor to Registrar
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2006-12-14
Registration of resolution(s) and agreement(s)
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2006-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 1
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2018-03-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
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2018-03-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018 1
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-03-26
Directors report as per section 134(3)-26032018 1
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2018-03-24
List of share holders, debenture holders;-24032018
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2018-03-10
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
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2018-03-10
Copy of resolution passed by the company-10032018
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2018-03-10
Copy of written consent given by auditor-10032018
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2018-03-10
Optional Attachment-(1)-10032018
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2018-03-08
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032018
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2018-03-07
Annual return as per schedule V of the Companies Act,1956-07032018
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2018-03-07
List of share holders, debenture holders;-07032018
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Optional Attachment 3-040914
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2012-10-15
Instrument of creation or modification of charge-151012
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2012-10-15
Instrument of creation or modification of charge-151012
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2012-10-15
Optional Attachment 1-151012
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2011-06-20
Instrument of creation or modification of charge-200611
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2011-05-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200511
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2011-05-20
Instrument of creation or modification of charge-200511
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2010-08-25
List of allottees-250810
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2010-05-05
Instrument of creation or modification of charge-050510
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2010-03-25
Letter of the charge holder-250310
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2010-03-13
Instrument of creation or modification of charge-130310
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2010-03-13
Optional Attachment 1-130310
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2009-01-29
Copy of resolution-290109
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2009-01-29
MoA - Memorandum of Association-290109
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2009-01-27
Altered Memorandum of Association-270109
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2009-01-13
Altered Memorandum of Association-130109
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2008-12-19
Copy of intimation received-191208
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2008-12-19
Copy of intimation received-191208
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2008-03-13
Others-130308
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2008-03-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040308
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2008-03-04
Instrument of details of the charge-040308
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2008-03-04
Optional Attachment 1-040308
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2007-01-15
Evidence of cessation-150107
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2006-12-15
Others-151206
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2006-12-14
AoA - Articles of Association-141206
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2006-12-14
Copy of resolution-141206
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2006-12-14
MoA - Memorandum of Association-141206
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2006-11-28
Instrument of details of the charge-281106
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2006-11-28
Instrument of details of the charge-281106
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2006-11-28
Instrument of details of the charge-281106
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2006-11-18
Instrument of details of the charge-181106
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2006-11-18
Instrument of details of the charge-181106
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2006-11-18
Instrument of details of the charge-181106
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2006-11-18
Instrument of details of the charge-181106
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2006-11-18
Instrument of details of the charge-181106
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2006-11-18
Instrument of details of the charge-181106
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-24
Annual Returns and Shareholder Information
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2018-03-12
Balance Sheet & Associated Schedules
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2018-03-09
Form for submission of compliance certificate with the Registrar
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2018-03-08
Annual Returns and Shareholder Information
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2018-03-08
Annual Returns and Shareholder Information
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules 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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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-13
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-07
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-08
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2007-05-16
Balance Sheet & Associated Schedules
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2007-03-31
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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