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Certificates

Date

Title

₨ 149 Each

2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2011-03-14
Appointment or change of designation of directors, managers or secretary
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2005-01-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

1997-10-23
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

2017-08-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2011-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-19
Return of appointment of managing director or whole-time director or manager
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2009-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-05
Registration of resolution(s) and agreement(s)
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2005-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2005-03-22
Registration of resolution(s) and agreement(s)
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2004-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2004-04-06
Registration of resolution(s) and agreement(s)
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1995-09-23
Registration of resolution(s) and agreement(s)
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1995-08-28
Notice of the court or the company law board order
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1994-01-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-12
Resignation of Director
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1996-12-18
Notice of situation or change of situation of registered office
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1989-01-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-20
List of share holders, debenture holders;-20122017
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2017-12-20
Copy of MGT-8-20122017
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2017-12-20
Approval letter for extension of AGM;-20122017
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2017-08-04
Copy of the resolution for alteration of capital;-04082017
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2017-08-04
Altered memorandum of assciation;-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-05-15
Approval letter of extension of financial year of AGM-10052017
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2017-05-15
Approval letter for extension of AGM;-15052017
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2017-05-15
Copy of MGT-8-15052017
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2017-05-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052017
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2017-05-15
List of share holders, debenture holders;-15052017
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2017-04-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042017
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2017-04-27
XBRL document in respect Consolidated financial statement-27042017
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2017-04-27
Approval letter of extension of financial year of AGM-27042017
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2015-10-29
Copy of the resolution for alteration of capital-291015
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2015-10-29
MoA - Memorandum of Association-291015
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Letter of Appointment-190215
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2015-02-19
Evidence of cessation-190215
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2015-02-19
Interest in other entities-190215
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2015-02-19
Optional Attachment 1-190215
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2011-03-14
Optional Attachment 1-140311
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2011-01-04
MoA - Memorandum of Association-040111
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2011-01-04
Optional Attachment 2-040111
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2011-01-04
Optional Attachment 1-040111
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2010-10-19
Optional Attachment 2-191010
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2010-10-19
Copy of shareholder resolution-191010
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2010-10-19
MoA - Memorandum of Association-191010
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2010-10-19
Copy of Board Resolution-191010
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2010-10-19
Copy of resolution-191010
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2010-10-19
Optional Attachment 1-191010
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
Optional Attachment 1-071209
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2009-12-05
MoA - Memorandum of Association-051209
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2009-12-05
AoA - Articles of Association-051209
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2009-12-05
Copy of resolution-051209
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Annual Returns and Shareholder Information
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2017-05-20
Company financials including balance sheet and profit & loss
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2017-05-16
Annual Returns and Shareholder Information
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2017-04-27
Company financials including balance sheet and profit & loss
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2015-09-26
Profit & Loss Statement as on 31-03-14
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2015-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-02
Profit & Loss Statement as on 31-03-13
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2014-09-02
Profit & Loss Statement as on 31-03-12
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-20
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-20
Profit & Loss Statement as on 31-03-11
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Frm23ACA-191010 for the FY ending on-310310
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2009-12-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-05
Frm23ACA-051209 for the FY ending on-310309
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-08
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2009-12-01
Frm23ACA-011209 for the FY ending on-310308
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2008-04-11
Balance Sheet & Associated Schedules
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2008-04-11
Annual Returns and Shareholder Information
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2008-04-11
Profit & Loss Statement
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2007-06-18
Annual Returns and Shareholder Information
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2007-06-17
Form for submission of compliance certificate with the Registrar
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2007-06-17
Balance Sheet & Associated Schedules
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2007-06-17
Profit & Loss Statement
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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