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Certificates

Date

Title

₨ 149 Each

2014-01-31
Memorandum of satisfaction of Charge-310114
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2014-01-15
Certificate of Registration of Mortgage-150114
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2012-10-20
Certificate of Registration of Mortgage-201012
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2012-06-02
Certificate of Registration for Modification of Mortgage-020 612
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2011-05-11
Certificate of Registration for Modification of Mortgage-110 511
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2009-04-08
Certificate of Registration of Mortgage-080409
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2008-12-12
Certificate of Registration of Mortgage-121208
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2006-06-24
Certificate of Incorporation-240606
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Change in directors

Date

Title

₨ 149 Each

2006-06-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-01-31
Satisfaction of Charge (Secured Borrowing)
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2014-01-15
Creation of Charge (New Secured Borrowings)
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2012-10-20
Creation of Charge (New Secured Borrowings)
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2012-06-02
Creation of Charge (New Secured Borrowings)
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2011-05-11
Creation of Charge (New Secured Borrowings)
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2009-04-08
Creation of Charge (New Secured Borrowings)
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2008-12-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-28
Notice of situation or change of situation of registered office
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-12-22
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-11-01
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-16
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

2014-12-22
-261214
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2006-06-12
Application and declaration for incorporation of a company
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2006-06-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
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2018-02-28
Copy of board resolution authorizing giving of notice-28022018
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2018-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022018
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2017-05-14
Directors report as per section 134(3)-13052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
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2017-05-14
List of share holders, debenture holders;-13052017
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2014-12-22
Copy of resolution-221214
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2014-12-22
Copy of resolution-221214
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2014-01-31
Letter of the charge holder-310114
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2014-01-15
Optional Attachment 1-150114
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2014-01-15
Instrument of creation or modification of charge-150114
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2012-10-20
Instrument of creation or modification of charge-201012
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2012-06-02
Optional Attachment 1-020612
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2012-06-02
Instrument of creation or modification of charge-020612
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2011-05-11
Instrument of creation or modification of charge-110511
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2011-05-11
Optional Attachment 1-110511
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2011-04-05
List of allottees-050411
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2011-03-30
Optional Attachment 1-300311
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2011-03-30
MoA - Memorandum of Association-300311
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2009-04-08
Instrument of details of the charge-080409
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Optional Attachment 2-080409
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2009-04-08
Optional Attachment 3-080409
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2008-12-06
Instrument of details of the charge-061208
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2007-04-16
MoA - Memorandum of Association-160407
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2007-04-16
Optional Attachment 3-160407
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2007-04-16
Optional Attachment 2-160407
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2007-04-16
Optional Attachment 1-160407
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2006-06-13
Others-130606
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2006-06-13
AoA - Articles of Association-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
Others-130606
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2006-06-13
MoA - Memorandum of Association-130606
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2006-06-12
Photograph1-120606
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2006-06-12
Photograph2-120606
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2006-05-01
Optional Attachment 2-010506
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2006-05-01
Optional Attachment 1-010506
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-20
Annual Returns and Shareholder Information
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2017-05-15
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
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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2011-09-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-30
Annual Returns and Shareholder Information
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2008-12-30
Balance Sheet & Associated Schedules
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2008-01-18
Balance Sheet & Associated Schedules
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2008-01-18
Annual Returns and Shareholder Information
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