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Certificates

Date

Title

₨ 149 Each

2020-03-16
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
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2014-10-04
Certificate of Registration of Mortgage-041014.PDF
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2014-06-09
Certificate of Incorporation-090614.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-17
Appointment or change of designation of directors, managers or secretary
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2021-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
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2021-11-16
Evidence of cessation;-16112021
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2021-11-16
Appointment or change of designation of directors, managers or secretary
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2021-11-16
Interest in other entities;-16112021
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2021-11-16
Notice of resignation;-16112021
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2019-08-14
Appointment or change of designation of directors, managers or secretary
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2019-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
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2019-05-02
Evidence of cessation;-02052019
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2019-05-02
Appointment or change of designation of directors, managers or secretary
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2019-05-02
Appointment or change of designation of directors, managers or secretary
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2019-05-02
Interest in other entities;-02052019
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2019-05-02
Notice of resignation;-02052019
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Charge Documents

Date

Title

₨ 149 Each

2020-03-16
Satisfaction of Charge (Secured Borrowing)
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2020-03-16
Letter of the charge holder stating that the amount has been satisfied-16032020
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2014-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-03-09
Form of return to be filed with the Registrar under section 89
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2022-07-01
Return of deposits
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2022-06-13
Registration of resolution(s) and agreement(s)
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2021-07-01
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2021-06-29
Return of deposits
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2020-09-21
Form of return to be filed with the Registrar under section 89
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2020-07-31
Return of deposits
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2020-07-15
Notice of situation or change of situation of registered office
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2020-07-14
Registration of resolution(s) and agreement(s)
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2020-07-02
Information to the Registrar by company for appointment of auditor
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2020-01-16
Return of deposits
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2019-12-18
Return of deposits
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2019-09-24
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2019-09-24
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2019-05-29
Form of return to be filed with the Registrar under section 89
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2019-02-01
Form of return to be filed with the Registrar under section 89
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2018-05-30
Registration of resolution(s) and agreement(s)
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2017-05-22
Form of return to be filed with the Registrar under section 89
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-04
Certificate of Registration of Mortgage-041014.PDF
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-20
Information to the Registrar by company for appointment of auditor
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2014-06-09
Certificate of Incorporation-090614.PDF
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2014-05-30
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-28
Appointment or change of designation of directors, managers or secretary
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2014-05-28
Application and declaration for incorporation of a company
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2014-05-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-09
-09032023
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2023-03-09
Optional Attachment-(1)-09032023
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2022-09-13
List of share holders, debenture holders;-13092022
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2021-08-23
List of share holders, debenture holders;-19082021
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2021-08-23
Optional Attachment-(1)-19082021
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2021-08-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082021
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2020-09-21
-21092020
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2020-09-21
Optional Attachment-(1)-21092020
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2020-09-21
Optional Attachment-(2)-21092020
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2020-08-08
List of share holders, debenture holders;-08082020
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2020-08-08
Optional Attachment-(1)-08082020
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2020-07-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
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2020-07-15
Copies of the utility bills as mentioned above (not older than two months)-15072020
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2020-07-15
Copy of board resolution authorizing giving of notice-15072020
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2020-07-15
Optional Attachment-(1)-15072020
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2020-07-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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2020-07-02
Copy of resolution passed by the company-02072020
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2020-07-02
Copy of the intimation sent by company-02072020
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2020-07-02
Copy of written consent given by auditor-02072020
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2019-09-24
Declaration under section 90-24092019
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2019-09-24
Declaration under section 90-24092019 1
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-24
Optional Attachment-(1)-24092019 1
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2019-09-17
List of share holders, debenture holders;-17092019
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2019-09-17
Optional Attachment-(1)-17092019
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2019-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
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2019-05-29
-29052019
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2019-05-29
Optional Attachment-(1)-29052019
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2019-05-29
Optional Attachment-(2)-29052019
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2019-01-29
-29012019
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2019-01-29
Optional Attachment-(1)-29012019
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2019-01-29
Optional Attachment-(2)-29012019
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2018-09-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
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2018-09-26
List of share holders, debenture holders;-26092018
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2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
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2017-09-09
List of share holders, debenture holders;-09092017
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2017-09-09
Optional Attachment-(1)-09092017
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2017-05-14
-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-14
Optional Attachment-(2)-11052017
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2017-05-14
Optional Attachment-(3)-11052017
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2016-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
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2016-09-23
List of share holders, debenture holders;-23092016
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2015-06-04
Copy of resolution-040615.PDF
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2015-01-13
Copy of resolution-130115.PDF
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2014-10-09
AoA - Articles of Association-091014.PDF
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2014-10-09
Copy of resolution-091014.PDF
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2014-10-04
Certificate of Registration of Mortgage-041014.PDF
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2014-10-04
Instrument of creation or modification of charge-041014.PDF
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2014-08-12
Copy of resolution-120814.PDF
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2014-08-04
Copy of resolution-040814.PDF
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2014-06-27
Copy of resolution-270614.PDF
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2014-06-09
Acknowledgement of Stamp Duty AoA payment-090614.PDF
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2014-06-09
Acknowledgement of Stamp Duty MoA payment-090614.PDF
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2014-05-30
Optional Attachment 1-300514.PDF
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2014-05-30
Specimen signature in form 2.10-300514.PDF
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2014-05-28
Annexure of subscribers-280514.PDF
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2014-05-28
AoA - Articles of Association-280514.PDF
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2014-05-28
Declaration by the first director-280514.PDF
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2014-05-28
Declaration of the appointee Director- in Form DIR-2-280514.PDF
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2014-05-28
Interest in other entities-280514.PDF
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2014-05-28
Letter of Appointment-280514.PDF
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2014-05-28
MoA - Memorandum of Association-280514.PDF
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2014-05-28
No Objection Certificate in case there is a change in promoters-280514.PDF
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2014-05-28
Optional Attachment 1-280514.PDF
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2014-05-28
Optional Attachment 2-280514.PDF
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2014-05-28
Optional Attachment 3-280514.PDF
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2014-05-19
Optional Attachment 1-190514.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-02
Company financials including balance sheet and profit & loss
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2022-09-15
Annual Returns and Shareholder Information
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2022-08-16
Company financials including balance sheet and profit & loss
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2021-08-24
Annual Returns and Shareholder Information
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2021-08-05
Company financials including balance sheet and profit & loss
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2020-08-08
Annual Returns and Shareholder Information
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2020-07-21
Company financials including balance sheet and profit & loss
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2019-09-17
Annual Returns and Shareholder Information
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2019-08-31
Company financials including balance sheet and profit & loss
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2018-09-27
Company financials including balance sheet and profit & loss
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2018-09-26
Annual Returns and Shareholder Information
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2018-03-29
Company financials including balance sheet and profit & loss
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2017-09-09
Annual Returns and Shareholder Information
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2016-11-11
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2016-09-29
Annual Returns and Shareholder Information
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2016-02-17
document in respect of financial statement 02-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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