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Certificates

Date

Title

₨ 149 Each

2010-09-03
Certificate of Registration for Modification of Mortgage-300 810
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2009-05-27
Certificate of Registration for Modification of Mortgage-270 509
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2009-04-15
Certificate of Registration for Modification of Mortgage-150 409
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2006-11-11
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2010-08-30
Creation of Charge (New Secured Borrowings)
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2009-05-23
Creation of Charge (New Secured Borrowings)
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2007-08-17
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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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

₨ 149 Each

2017-12-02
Registration of resolution(s) and agreement(s)
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2015-10-24
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-06-20
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-01-15
Notice of situation or change of situation of registered office
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2012-11-07
Information by auditor to Registrar
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2012-10-22
Registration of resolution(s) and agreement(s)
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2012-07-17
Information by auditor to Registrar
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2011-11-16
Registration of resolution(s) and agreement(s)
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2010-12-13
Registration of resolution(s) and agreement(s)
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2010-05-06
Registration of resolution(s) and agreement(s)
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2007-11-29
Registration of resolution(s) and agreement(s)
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2007-02-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-29
-301014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
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2017-12-02
Optional Attachment-(1)-02122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017 1
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Copy of resolution-241015
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2014-06-19
Copy of resolution-190614
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2013-10-21
Optional Attachment 1-211013
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2013-10-21
Copy of resolution-211013
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2012-10-22
Optional Attachment 1-221012
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2012-10-22
Copy of resolution-221012
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2011-11-16
Optional Attachment 1-161111
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2011-11-16
Copy of resolution-161111
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2010-12-13
Copy of resolution-131210
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2010-08-30
Instrument of creation or modification of charge-300810
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2010-08-30
Optional Attachment 1-300810
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2010-05-06
Copy of resolution-060510
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2010-05-06
Optional Attachment 1-060510
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2009-05-23
Instrument of details of the charge-230509
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2007-11-29
Copy of resolution-291107
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2007-11-16
Others-161107
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2007-10-17
Others-171007
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
Instrument of details of the charge-170807
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2007-02-26
Copy of resolution-260207
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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

2017-12-07
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-07
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-06
Annual Returns and Shareholder Information as on 31-03-08
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
Annual Returns and Shareholder Information
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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