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Certificates

Date

Title

₨ 149 Each

2014-02-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060214
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2013-10-27
Memorandum of satisfaction of Charge-251013
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2011-11-02
Certificate of Registration of Mortgage-021111
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2011-10-14
Memorandum of satisfaction of Charge-141011
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2009-04-01
Certificate of Registration of Mortgage-010409
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-09-14
Appointment or change of designation of directors, managers or secretary
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2008-08-20
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-10-25
Satisfaction of Charge (Secured Borrowing)
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2011-11-02
Creation of Charge (New Secured Borrowings)
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2011-10-14
Satisfaction of Charge (Secured Borrowing)
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2009-03-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-02-06
Registration of resolution(s) and agreement(s)
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2013-12-09
Registration of resolution(s) and agreement(s)
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2013-04-30
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2010-12-31
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-22
Resignation of Director
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2015-04-22
Resignation of Director
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2015-04-22
Resignation of Director
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2015-04-22
Resignation of Director
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2006-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-04-23
Copy of resolution-220415
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2015-04-23
Optional Attachment 1-220415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Evidence of cessation-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Optional Attachment 2-220415
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2015-01-23
Copy of resolution-230115
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 1-201014
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2014-09-23
Copy of resolution-230914
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2014-07-11
Copy of resolution-110714
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2014-02-06
Copy of resolution-060214
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2014-02-06
MoA - Memorandum of Association-060214
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2014-02-06
Optional Attachment 1-060214
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2013-12-09
Copy of resolution-091213
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2013-12-09
Optional Attachment 1-091213
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2013-10-24
Evidence of cessation-241013
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 2-231013
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2013-10-23
Optional Attachment 3-231013
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2013-10-23
Optional Attachment 4-231013
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2011-11-02
Instrument of creation or modification of charge-021111
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2011-10-14
Letter of the charge holder-141011
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2009-04-01
Form 67 (Addendum)-010409 in respect of Form 8-160309
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2009-04-01
Optional Attachment 1-010409
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2009-03-16
Instrument of details of the charge-160309
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2009-03-16
Optional Attachment 1-160309
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2009-03-16
Optional Attachment 2-160309
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2009-03-16
Optional Attachment 3-160309
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2009-03-16
Optional Attachment 4-160309
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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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

2017-11-03
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-11
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-02
Annual Returns and Shareholder Information
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2008-09-01
Balance Sheet & Associated Schedules
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2007-10-08
Annual Returns and Shareholder Information
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2007-09-07
Balance Sheet & Associated Schedules
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2006-09-13
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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