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Certificates

Date

Title

2014-07-11
Certificate of Registration for Modification of Mortgage-110 714
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2014-05-22
Certificate of Registration of Mortgage-220514
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2013-10-22
Certificate of Registration for Modification of Mortgage-221 013
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2011-02-15
Certificate of Registration for Modification of Mortgage-150 211
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2011-02-15
Memorandum of satisfaction of Charge-150211
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Change in directors

Date

Title

2017-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
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2017-11-07
Appointment or change of designation of directors, managers or secretary
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2017-11-07
Interest in other entities;-07112017
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2017-11-07
Letter of appointment;-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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Charge Documents

Date

Title

2014-07-11
Creation of Charge (New Secured Borrowings)
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2014-05-22
Creation of Charge (New Secured Borrowings)
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2013-10-22
Creation of Charge (New Secured Borrowings)
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2011-02-15
Satisfaction of Charge (Secured Borrowing)
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2011-02-15
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

2023-11-22
Information to the Registrar by company for appointment of auditor
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2018-02-01
Notice of situation or change of situation of registered office
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-11-29
Information by auditor to Registrar
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2012-11-06
Information by auditor to Registrar
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2011-12-19
Information by auditor to Registrar
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2009-10-03
Information by auditor to Registrar
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2009-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-14
Registration of resolution(s) and agreement(s)
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2008-11-17
Registration of resolution(s) and agreement(s)
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2008-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-14
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2023-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
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2023-11-29
Directors report as per section 134(3)-29112023
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2023-11-29
List of Directors;-29112023
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2023-11-29
List of share holders, debenture holders;-29112023
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2023-11-29
Optional Attachment-(1)-29112023
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2023-11-22
Copy of resolution passed by the company-22112023
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2023-11-22
Copy of the intimation sent by company-22112023
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2023-11-22
Copy of written consent given by auditor-22112023
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2018-02-01
Copies of the utility bills as mentioned above (not older than two months)-01022018
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2018-02-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2015-12-12
Declaration of the appointee Director, in Form DIR-2-121215
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2015-12-12
Letter of Appointment-121215
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2015-12-12
Optional Attachment 1-121215
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2015-12-12
Optional Attachment 2-121215
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2014-07-01
Copy of resolution-010714
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2014-07-01
Optional Attachment 1-010714
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2014-07-01
Optional Attachment 2-010714
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2014-05-22
Instrument of creation or modification of charge-220514
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2013-10-22
Instrument of creation or modification of charge-221013
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2011-02-15
Instrument of creation or modification of charge-150211
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2011-02-15
Letter of the charge holder-150211
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2009-03-14
Copy of resolution-140309
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2009-03-14
List of allottees-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 1-140309
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2009-03-14
Optional Attachment 2-140309
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2009-03-14
Optional Attachment 3-140309
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2009-03-14
Optional Attachment 4-140309
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2009-03-14
Resolution authorising bonus shares-140309
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2008-11-17
AoA - Articles of Association-171108
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2008-11-17
AoA - Articles of Association-171108
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2008-11-17
Copy of resolution-171108
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2008-11-17
MoA - Memorandum of Association-171108
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2008-11-17
MoA - Memorandum of Association-171108
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2008-11-17
Optional Attachment 1-171108
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2008-10-14
Copy of intimation received-141008
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2008-10-14
Copy of intimation received-141008
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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

2023-11-29
Company financials including balance sheet and profit & loss
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2023-11-29
Form MGT-7A-29112023_signed
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2018-01-10
Annual Returns and Shareholder Information
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2018-01-08
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-04
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2008-11-14
Form for submission of compliance certificate with the Registrar
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2007-10-09
Annual Returns and Shareholder Information
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2007-10-09
Balance Sheet & Associated Schedules
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2007-10-09
Form for submission of compliance certificate with the Registrar
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-28
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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