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Certificates

Date

Title

₨ 149 Each

2017-07-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
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2012-02-25
Certificate of Registration for Modification of Mortgage-250 212
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2010-07-28
Certificate of Registration of Mortgage-170710
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0000-00-00
Certificate of Incorporation-230310
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Change in directors

Date

Title

₨ 149 Each

2018-05-11
Evidence of cessation;-11052018
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2018-05-11
Appointment or change of designation of directors, managers or secretary
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Letter of appointment;-14122017
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2017-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-05
Resignation of Director
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2017-12-04
Notice of resignation filed with the company-04122017
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2017-12-04
Proof of dispatch-04122017
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2017-12-04
Acknowledgement received from company-04122017
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2017-12-01
Acknowledgement received from company-01122017 5
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-12-01
Notice of resignation filed with the company-01122017 1
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2017-12-01
Notice of resignation filed with the company-01122017 2
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2017-12-01
Acknowledgement received from company-01122017 2
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2017-12-01
Acknowledgement received from company-01122017 3
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2017-12-01
Notice of resignation filed with the company-01122017 3
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2017-12-01
Notice of resignation filed with the company-01122017 4
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2017-12-01
Notice of resignation filed with the company-01122017 5
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2017-12-01
Acknowledgement received from company-01122017 1
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2017-12-01
Acknowledgement received from company-01122017 4
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2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Proof of dispatch-01122017
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2017-12-01
Proof of dispatch-01122017 1
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2017-12-01
Proof of dispatch-01122017 2
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2017-12-01
Proof of dispatch-01122017 3
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2017-12-01
Proof of dispatch-01122017 5
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2017-12-01
Proof of dispatch-01122017 4
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2011-02-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-27
Creation of Charge (New Secured Borrowings)
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2017-07-27
Instrument(s) of creation or modification of charge;-27072017
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2012-02-25
Creation of Charge (New Secured Borrowings)
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2010-07-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-05
Information to the Registrar by company for appointment of auditor
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-01-07
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-30
Information to the Registrar by company for appointment of auditor
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2010-03-22
Notice of situation or change of situation of registered office
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2010-03-22
Appointment or change of designation of directors, managers or secretary
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2010-03-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
List of share holders, debenture holders;-16122017
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2017-12-16
Directors report as per section 134(3)-16122017
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Copy of written consent given by auditor-01122017
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2017-12-01
Copy of the intimation sent by company-01122017
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2014-09-12
Copy of resolution-120914
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2012-02-25
Instrument of creation or modification of charge-250212
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2012-02-25
Optional Attachment 1-250212
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2011-02-16
Optional Attachment 1-160211
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2010-07-17
Instrument of creation or modification of charge-170710
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2010-07-17
Optional Attachment 1-170710
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2010-03-22
Annexure of subscribers-220310
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2010-03-22
AoA - Articles of Association-220310
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2010-03-22
No Objection Certificate in case there is a change in promot ers-220310
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2010-03-22
MoA - Memorandum of Association-220310
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2010-03-08
Optional Attachment 2-080310
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2010-03-08
Optional Attachment 4-080310
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2010-03-08
Optional Attachment 3-080310
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2010-03-08
Optional Attachment 1-080310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-16
Annual Returns and Shareholder Information
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2017-12-16
Company financials including balance sheet and profit & loss
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2015-03-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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