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Certificates

Date

Title

₨ 149 Each

2017-02-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
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2017-02-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170228 1
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2017-02-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170228 2
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2017-02-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170203
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2017-02-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170203 1
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2017-02-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170203 2
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2007-10-04
Certificate of Registration of Mortgage-041007
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
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2018-06-19
Appointment or change of designation of directors, managers or secretary
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2018-06-19
Optional Attachment-(1)-19062018
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2018-05-31
Evidence of cessation;-31052018
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2018-05-31
Appointment or change of designation of directors, managers or secretary
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2018-05-31
Notice of resignation;-31052018
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2017-06-21
Resignation of Director
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2017-06-20
Acknowledgement received from company-20062017
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2017-06-20
Notice of resignation filed with the company-20062017
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2017-06-20
Proof of dispatch-20062017
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2017-06-13
Evidence of cessation;-13062017
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2017-06-13
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Notice of resignation;-13062017
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Charge Documents

Date

Title

₨ 149 Each

2017-02-28
Satisfaction of Charge (Secured Borrowing)
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2017-02-28
Satisfaction of Charge (Secured Borrowing)
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2017-02-28
Satisfaction of Charge (Secured Borrowing)
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2017-02-28
Letter of the charge holder stating that the amount has been satisfied-28022017
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2017-02-28
Letter of the charge holder stating that the amount has been satisfied-28022017 1
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2017-02-28
Letter of the charge holder stating that the amount has been satisfied-28022017 2
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2017-02-03
Satisfaction of Charge (Secured Borrowing)
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2017-02-03
Satisfaction of Charge (Secured Borrowing)
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2017-02-03
Satisfaction of Charge (Secured Borrowing)
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2017-02-03
Letter of the charge holder stating that the amount has been satisfied-03022017
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2017-02-03
Letter of the charge holder stating that the amount has been satisfied-03022017 1
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2017-02-03
Letter of the charge holder stating that the amount has been satisfied-03022017 2
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2007-10-01
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-26
Return of appointment of managing director or whole-time director or manager
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2015-01-21
Registration of resolution(s) and agreement(s)
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-04
Return of appointment of managing director or whole-time director or manager
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-01-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-05-09
Return of appointment of managing director or whole-time director or manager
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2011-04-21
Registration of resolution(s) and agreement(s)
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2009-06-22
Information by auditor to Registrar
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2008-05-07
Return of appointment of managing director or whole-time director or manager
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2008-04-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-10
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-09-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092017
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2017-09-28
Copy of shareholders resolution-28092017
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2015-01-21
Copy of resolution-210115
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2015-01-21
Optional Attachment 1-210115
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2014-12-12
Copy of resolution-121214
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2014-11-04
Copy of Board Resolution-041114
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2014-11-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-041114
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2014-11-04
Copy of resolution-041114
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2014-11-04
Optional Attachment 1-041114
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2014-09-09
Copy of Board Resolution-090914
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2014-08-26
Copy of resolution-260814
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2013-09-28
Copy of Board Resolution-280913
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2011-05-09
Copy of Board Resolution-090511
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2011-05-09
Copy of shareholder resolution-090511
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2011-05-09
Optional Attachment 1-090511
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2011-04-21
Copy of resolution-210411
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2008-05-07
Copy of Board Resolution-070508
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2008-05-07
Copy of shareholder resolution-070508
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2008-04-29
Copy of resolution-290408
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2007-10-01
Instrument of details of the charge-011007
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Frm23ACA-130115 for the FY ending on-310314
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2015-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-21
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-21
Frm23ACA-210114 for the FY ending on-310313
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2014-01-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-15
Frm23ACA-150113 for the FY ending on-310312
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2013-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Frm23ACA-251011 for the FY ending on-310311
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-03
Frm23ACA-031009 for the FY ending on-310309
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2008-10-24
Balance Sheet & Associated Schedules
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2008-10-24
Profit & Loss Statement
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2007-11-22
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Profit & Loss Statement
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2006-11-18
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2004_2005
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