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Certificates

Date

Title

₨ 149 Each

2014-01-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070114
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2013-06-30
Memorandum of satisfaction of Charge-280613
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2011-09-08
Certificate of Registration for Modification of Mortgage-080 911
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2011-02-22
Certificate of Registration for Modification of Mortgage-090 211
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2010-03-24
Certificate of Registration of Mortgage-170310
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2010-02-15
Memorandum of satisfaction of Charge-110210
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2009-03-25
Certificate of Registration of Mortgage-250309
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2008-03-31
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-310308
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0000-00-00
Certificate of Incorporation-210807
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Change in directors

Date

Title

₨ 149 Each

2017-10-18
Proof of dispatch-18102017
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2017-10-18
Acknowledgement received from company-18102017
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2017-10-18
Proof of dispatch-18102017 1
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2017-10-18
Notice of resignation filed with the company-18102017 1
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2017-10-18
Acknowledgement received from company-18102017 1
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2017-10-18
Resignation of Director
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2017-10-18
Resignation of Director
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2017-10-18
Notice of resignation filed with the company-18102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Notice of resignation;-12102017
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2007-08-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-06-28
Satisfaction of Charge (Secured Borrowing)
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2011-09-08
Creation of Charge (New Secured Borrowings)
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2011-02-09
Creation of Charge (New Secured Borrowings)
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2010-03-17
Creation of Charge (New Secured Borrowings)
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2010-02-11
Satisfaction of Charge (Secured Borrowing)
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2009-03-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-01
Registration of resolution(s) and agreement(s)
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2017-04-05
Form of return to be filed with the Registrar under section 89
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2016-02-02
Registration of resolution(s) and agreement(s)
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2016-02-01
Registration of resolution(s) and agreement(s)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-03
Submission of documents with the Registrar
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2014-06-10
Registration of resolution(s) and agreement(s)
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2014-01-07
Registration of resolution(s) and agreement(s)
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2013-08-14
Information by auditor to Registrar
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-01-10
Registration of resolution(s) and agreement(s)
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2011-11-16
Information by auditor to Registrar
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2011-07-01
Appointment or change of designation of directors, managers or secretary
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2010-11-17
Information by auditor to Registrar
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2009-11-07
Information by auditor to Registrar
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2009-05-08
Form of return to be filed with the Registrar under section 89
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2009-05-08
Form of return to be filed with the Registrar under section 89
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2008-10-17
Information by auditor to Registrar
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2008-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-05
Registration of resolution(s) and agreement(s)
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2008-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-09
Registration of resolution(s) and agreement(s)
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2008-03-28
Submission of documents with the Registrar
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2008-03-19
Registration of resolution(s) and agreement(s)
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2008-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-17
Registration of resolution(s) and agreement(s)
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-13
Application and declaration for incorporation of a company
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2007-08-13
Notice of situation or change of situation of registered office
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2007-08-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-04-05
-05042017
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2017-04-05
-05042017 1
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2016-02-02
Copy of resolution-020216
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2016-02-01
Copy of resolution-010216
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2015-10-27
Optional Attachment 1-271015
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2015-06-23
Copy of resolution-230615
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-03-27
Copy of resolution-270315
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2015-03-27
Optional Attachment 1-270315
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2014-10-21
Copy of resolution-211014
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2014-10-03
Optional Attachment 3-031014
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2014-10-03
Optional Attachment 1-031014
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2014-10-03
Optional Attachment 2-031014
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2014-06-10
Optional Attachment 1-100614
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2014-06-10
Copy of resolution-100614
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Form 67 (Addendum)-220114 in respect of Form 23-070114
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2014-01-07
Copy of resolution-070114
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2014-01-07
MoA - Memorandum of Association-070114
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2013-06-28
Letter of the charge holder-280613
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2012-08-07
Optional Attachment 1-070812
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2012-01-10
Copy of resolution-100112
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2012-01-10
AoA - Articles of Association-100112
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2011-09-08
Instrument of creation or modification of charge-080911
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2011-07-01
Evidence of cessation-010711
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2011-02-09
Instrument of creation or modification of charge-090211
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2010-03-17
Instrument of creation or modification of charge-170310
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2010-02-11
Letter of the charge holder-110210
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2009-05-08
Declaration by person-080509
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2009-05-08
Declaration by person-080509
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2009-05-08
Declaration by person-080509
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2009-05-08
Declaration by person-080509
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2009-03-23
Instrument of details of the charge-230309
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2008-10-17
Copy of intimation received-171008
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2008-06-14
List of allottees-140608
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2008-05-05
Optional Attachment 1-050508
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2008-05-05
Copy of resolution-050508
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2008-04-21
Others-210408
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2008-04-12
AoA - Articles of Association-120408
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2008-04-12
MoA - Memorandum of Association-120408
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2008-04-12
Optional Attachment 2-120408
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2008-04-12
Optional Attachment 1-120408
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
Copy of resolution-090408
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2008-03-29
Others-290308
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2008-03-29
Copy of statement in lieu of prospectus as per schedule IV-2 90308
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2008-03-29
Others-290308
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2008-03-28
Optional Attachment 4-280308
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2008-03-28
Optional Attachment 1-280308
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2008-03-28
Stmnt in lieu of Prospectus(ScheduleIV)-280308
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2008-03-28
Optional Attachment 3-280308
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2008-03-28
Optional Attachment 2-280308
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2008-03-19
Copy of resolution-190308
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2008-03-19
AoA - Articles of Association-190308
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2008-03-08
List of allottees-080308
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2008-03-05
Others-050308
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Evidence of cessation-040308
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2008-03-04
Optional Attachment 3-040308
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2008-02-29
Optional Attachment 1-290208
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2008-02-29
Optional Attachment 3-290208
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2008-02-29
Optional Attachment 2-290208
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-17
Copy of resolution-171207
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2007-09-20
Copy of intimation received-200907
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2007-08-21
Others-210807
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2007-08-21
Others-210807
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2007-08-13
Optional Attachment 2-130807
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2007-08-13
AoA - Articles of Association-130807
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2007-08-13
Optional Attachment 1-130807
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2007-08-13
MoA - Memorandum of Association-130807
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2007-08-13
Optional Attachment 2-130807
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2007-08-13
Optional Attachment 1-130807
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2007-07-07
Optional Attachment 1-070707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2013-09-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-12
Profit & Loss Statement as on 31-03-13
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2013-08-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-18
Profit & Loss Statement as on 31-03-12
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2012-12-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-21
Profit & Loss Statement as on 31-03-11
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-23
Frm23ACA-230909 for the FY ending on-310309
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2009-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-06
Annual Returns and Shareholder Information
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2008-09-26
Profit & Loss Statement
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2008-09-26
Balance Sheet & Associated Schedules
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