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Certificates

Date

Title

₨ 149 Each

2010-09-24
Memorandum of satisfaction of Charge-170910
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2009-05-15
Certificate of Registration of Mortgage-150509
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Interest in other entities;-28102017
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2017-10-28
Letter of appointment;-28102017
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2017-05-04
Acknowledgement received from company-04052017
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2017-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
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2017-05-04
Evidence of cessation;-04052017
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2017-05-04
Resignation of Director
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Interest in other entities;-04052017
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2017-05-04
Letter of appointment;-04052017
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2017-05-04
Notice of resignation filed with the company-04052017
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2017-05-04
Notice of resignation;-04052017
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2017-05-04
Proof of dispatch-04052017
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2008-06-27
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-09-17
Satisfaction of Charge (Secured Borrowing)
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2008-12-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-28
Registration of resolution(s) and agreement(s)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2013-11-03
Information by auditor to Registrar
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-03-30
Information by auditor to Registrar
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2010-12-15
Information by auditor to Registrar
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2010-06-25
Information by auditor to Registrar
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2009-03-30
Notice of the court or the company law board order
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2008-12-10
Information by auditor to Registrar
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
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

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-08-07
Information to the Registrar by company for appointment of auditor
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2015-07-17
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2015-10-28
Copy of resolution-281015
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2015-08-11
Copy of resolution-110815
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2015-07-17
Resignation Letter-170715
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2015-01-21
Copy of resolution-210115
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2015-01-21
Copy of resolution-210115
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2010-09-17
Letter of the charge holder-170910
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2010-09-17
Optional Attachment 1-170910
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2009-04-07
Copy of the Court/Company Law Board Order-070409
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2009-04-07
Form 67 (Addendum)-070409 in respect of Form 8-241208
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2009-03-30
Copy of the Court/Company Law Board Order-300309
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2008-12-24
Instrument of details of the charge-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-10
Copy of intimation received-101208
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2008-06-27
Evidence of cessation-270608
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2008-06-27
Optional Attachment 1-270608
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2008-04-25
List of allottees-250408
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2008-03-26
AoA - Articles of Association-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 2-260308
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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

2017-11-25
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-02-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-07
Frm23ACA-070214 for the FY ending on-310313
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-30
Frm23ACA-300114 for the FY ending on-310312
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2012-02-17
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-17
Annual Returns and Shareholder Information as on 31-03-10
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2012-02-17
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-17
Frm23ACA-170212 for the FY ending on-310311
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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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
Frm23ACA-231110 for the FY ending on-310310
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-27
Frm23ACA-271109 for the FY ending on-310309
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2008-12-09
Annual Returns and Shareholder Information
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2008-12-09
Balance Sheet & Associated Schedules
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2008-12-09
Profit & Loss Statement
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2008-12-09
Form for submission of compliance certificate with the Registrar
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2008-04-05
Annual Returns and Shareholder Information
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2008-04-05
Balance Sheet & Associated Schedules
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2008-04-05
Profit & Loss Statement
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2008-04-05
Form for submission of compliance certificate with the Registrar
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2007-04-25
Annual Returns and Shareholder Information
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2007-04-25
Balance Sheet & Associated Schedules
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2007-04-25
Profit & Loss Statement
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2007-04-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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