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Certificates

Date

Title

₨ 149 Each

2017-07-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
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2017-07-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170703
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2017-06-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170623
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0000-00-00
Certificate of Incorporation-220508
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Charge Documents

Date

Title

₨ 149 Each

2017-07-19
Creation of Charge (New Secured Borrowings)
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2017-07-19
Instrument(s) of creation or modification of charge;-19072017
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-03
Creation of Charge (New Secured Borrowings)
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2017-07-03
Instrument(s) of creation or modification of charge;-03072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-23
Registration of resolution(s) and agreement(s)
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2017-06-21
Registration of resolution(s) and agreement(s)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Registration of resolution(s) and agreement(s)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-09-24
Submission of documents with the Registrar
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-19
Form of return to be filed with the Registrar under section 89
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2014-08-19
Form of return to be filed with the Registrar under section 89
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2012-09-19
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-07-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-17
Resignation of Director
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2015-04-17
Resignation of Director
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2015-04-17
Resignation of Director
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2008-05-14
Application and declaration for incorporation of a company
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2008-05-14
Notice of situation or change of situation of registered office
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2008-05-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-06-21
Altered memorandum of association-21062017
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2017-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
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2017-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017 1
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2015-04-17
Copy of resolution-170415
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2015-04-17
Evidence of cessation-170415
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2015-04-17
Interest in other entities-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-17
Optional Attachment 3-170415
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2015-03-23
Copy of resolution-230315
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2014-11-18
Copy of resolution-181114
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2014-10-31
Copy of resolution-311014
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2014-10-17
Optional Attachment 1-171014
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Optional Attachment 2-240914
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2014-08-20
Copy of resolution-200814
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2014-08-20
Declaration of the appointee Director, in Form DIR-2-200814
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2014-08-20
Interest in other entities-200814
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2014-08-20
Letter of Appointment-200814
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2014-08-19
Declaration by person-190814
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2014-08-19
Declaration by person-190814
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2014-08-19
Declaration by person-190814
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2014-08-19
Declaration by person-190814
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2014-06-20
Copy of resolution-200614
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2014-06-20
Optional Attachment 1-200614
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2013-12-04
Copy of resolution-041213
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2013-12-04
Optional Attachment 1-041213
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2008-07-04
Copy of intimation received-040708
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2008-05-20
Others-200508
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2008-05-14
AoA - Articles of Association-140508
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2008-05-14
MoA - Memorandum of Association-140508
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2008-05-14
Optional Attachment 1-140508
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2008-05-14
Optional Attachment 1-140508
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2008-05-14
Optional Attachment 1-140508
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2008-05-14
Optional Attachment 2-140508
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2008-05-14
Optional Attachment 2-140508
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2008-05-14
Optional Attachment 3-140508
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2008-05-14
Optional Attachment 3-140508
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2008-05-14
Optional Attachment 4-140508
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2008-05-14
Optional Attachment 5-140508
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2008-03-01
Optional Attachment 1-010308
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2008-03-01
Optional Attachment 2-010308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-06
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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