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Certificates

Date

Title

₨ 149 Each

2013-09-13
Certificate of Registration for Modification of Mortgage-130 913
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2013-04-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-250413
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2013-04-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250413
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2013-04-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050413
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2012-03-23
Certificate of Registration for Modification of Mortgage-231 011
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Charge Documents

Date

Title

₨ 149 Each

2013-09-13
Creation of Charge (New Secured Borrowings)
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2011-10-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Notice of situation or change of situation of registered office
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2015-04-05
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-04-25
Registration of resolution(s) and agreement(s)
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2012-11-23
Information by auditor to Registrar
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2012-03-23
Notice of the court or the company law board order
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2011-11-18
Information by auditor to Registrar
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2010-10-08
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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2008-12-23
Information by auditor to Registrar
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2008-12-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-02
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Copies of the utility bills as mentioned above (not older than two months)-26062018
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2018-06-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
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2018-06-26
Copy of board resolution authorizing giving of notice-26062018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2015-04-05
Evidence of cessation-050415
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2013-09-13
Instrument of creation or modification of charge-130913
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2013-04-25
MoA - Memorandum of Association-250413
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2013-04-25
Copy of resolution-250413
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2013-04-25
Minutes of Meeting-250413
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2013-04-25
Optional Attachment 1-250413
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2013-04-25
AoA - Articles of Association-250413
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2013-04-25
Optional Attachment 2-250413
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2013-04-18
Optional Attachment 1-180413
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2013-04-18
Copy of Board Resolution-180413
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2012-03-23
Optional Attachment 1-230312
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2012-03-23
Copy of the Court/Company Law Board Order-230312
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2011-10-23
Instrument of creation or modification of charge-231011
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2008-12-23
Copy of intimation received-231208
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2008-12-23
Copy of intimation received-231208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-19
Annual Returns and Shareholder Information
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2009-01-19
Balance Sheet & Associated Schedules
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
Balance Sheet & Associated Schedules
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Legal Report

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