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Certificates

Date

Title

2015-10-09
Certificate of Registration of Mortgage-081015
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2015-10-08
Certificate of Registration of Mortgage-081015
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2015-06-16
Certificate of Registration of Mortgage-160615
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Change in directors

Date

Title

2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Notice of resignation;-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-15
Evidence of cessation;-15052018
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-10-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-10-08
Creation of Charge (New Secured Borrowings)
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2015-10-08
Creation of Charge (New Secured Borrowings)
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2015-06-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-10-16
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2018-05-03
Information to the Registrar by company for appointment of auditor
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2018-05-03
Information to the Registrar by company for appointment of auditor
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2018-04-13
Information to the Registrar by company for appointment of auditor
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2015-09-26
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Appointment or change of designation of directors, managers or secretary
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-28
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-26
Notice of situation or change of situation of registered office
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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2009-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-02-27
Resignation of Director
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2015-02-26
Resignation of Director
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Other Documents Attachment

Date

Title

2022-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
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2022-10-23
Directors report as per section 134(3)-23102022
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2022-10-23
List of share holders, debenture holders;-23102022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2022-02-10
List of share holders, debenture holders;-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
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2022-02-07
Directors report as per section 134(3)-07022022
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2022-02-07
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022022
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2018-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
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2018-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018 1
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2018-05-03
Copy of resolution passed by the company-03052018
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2018-05-03
Copy of resolution passed by the company-03052018 1
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2018-05-03
Copy of the intimation sent by company-03052018
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2018-05-03
Copy of the intimation sent by company-03052018 1
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2018-05-03
Copy of written consent given by auditor-03052018
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2018-05-03
Copy of written consent given by auditor-03052018 1
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2018-05-03
Directors report as per section 134(3)-03052018
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2018-05-03
Directors report as per section 134(3)-03052018 1
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2018-05-03
List of share holders, debenture holders;-03052018
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2018-05-03
List of share holders, debenture holders;-03052018 1
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Optional Attachment-(1)-30042018 1
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2018-04-30
Optional Attachment-(2)-30042018
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2018-04-30
Optional Attachment-(3)-30042018
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2018-04-13
Copy of resolution passed by the company-13042018
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2018-04-13
Copy of the intimation sent by company-13042018
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2018-04-13
Copy of written consent given by auditor-13042018
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2017-11-23
Annual return as per schedule V of the Companies Act,1956-23112017
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2015-10-09
Instrument of creation or modification of charge-081015
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2015-10-08
Instrument of creation or modification of charge-081015
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2015-09-27
Declaration of the appointee Director, in Form DIR-2-260915
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2015-09-27
Interest in other entities-260915
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2015-09-27
Letter of Appointment-260915
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2015-09-27
Optional Attachment 1-260915
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2015-09-27
Optional Attachment 2-260915
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2015-06-16
Instrument of creation or modification of charge-160615
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2015-06-16
Optional Attachment 1-160615
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2015-06-16
Optional Attachment 2-160615
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2014-05-31
List of allottees-310514
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2014-05-31
Resltn passed by the BOD-310514
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2013-08-28
MoA - Memorandum of Association-280813
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2011-05-02
Evidence of cessation-020511
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2011-02-24
Optional Attachment 1-240211
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2011-02-24
Optional Attachment 2-240211
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2010-10-11
Evidence of cessation-111010
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2009-06-02
MoA - Memorandum of Association-020609
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2009-06-02
Optional Attachment 1-020609
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2009-06-02
Optional Attachment 2-020609
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2009-06-02
Optional Attachment 3-020609
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2009-06-02
Optional Attachment 4-020609
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2006-01-01
Others-230813
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Annual Returns and balance sheet Eform

Date

Title

2022-10-23
Company financials including balance sheet and profit & loss
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2022-10-23
Annual Returns and Shareholder Information
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2022-02-11
Annual Returns and Shareholder Information
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2022-02-07
Company financials including balance sheet and profit & loss
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2018-05-03
Company financials including balance sheet and profit & loss
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2018-05-03
Company financials including balance sheet and profit & loss
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2018-05-03
Annual Returns and Shareholder Information
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2018-05-03
Annual Returns and Shareholder Information
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2018-05-03
Annual Returns and Shareholder Information
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2018-05-02
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Frm23ACA-211013 for the FY ending on-310313
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-09
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-10
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-11
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-10
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-30
Frm23ACA-300113 for the FY ending on-310310
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2013-01-30
Frm23ACA-300113 for the FY ending on-310311
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-29
Frm23ACA-290113 for the FY ending on-310309
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2013-01-29
Frm23ACA-290113 for the FY ending on-310312
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2010-12-02
Additional attachment to Form 23AC-021210 for the FY ending on-310303
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2010-12-02
Additional attachment to Form 23AC-021210 for the FY ending on-310304
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2010-12-02
Additional attachment to Form 23AC-021210 for the FY ending on-310305
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2010-12-02
Additional attachment to Form 23AC-021210 for the FY ending on-310306
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2010-12-02
Additional attachment to Form 23AC-021210 for the FY ending on-310308
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-03
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-04
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-05
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-06
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-08
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-03
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-04
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-05
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-06
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-08
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2010-12-02
Frm23ACA-021210 for the FY ending on-310303
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2010-12-02
Frm23ACA-021210 for the FY ending on-310304
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2010-12-02
Frm23ACA-021210 for the FY ending on-310305
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2010-12-02
Frm23ACA-021210 for the FY ending on-310306
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2010-12-02
Frm23ACA-021210 for the FY ending on-310308
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-10
Frm23ACA-101010 for the FY ending on-310307
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-01
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-01
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2009-10-06
Frm23ACA-061009 for the FY ending on-310301-Revised-2
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