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Certificates

Date

Title

₨ 149 Each

2014-11-14
Memorandum of satisfaction of Charge-141114
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2012-03-27
Certificate of Registration for Modification of Mortgage-270 312
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2011-03-03
Memorandum of satisfaction of Charge-180211
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2011-03-02
Memorandum of satisfaction of Charge-170211
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2011-03-02
Memorandum of satisfaction of Charge-170211
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2011-03-02
Memorandum of satisfaction of Charge-170211
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2010-07-27
Memorandum of satisfaction of Charge-150710
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2010-01-14
Certificate of Registration for Modification of Mortgage-080 110
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2008-02-08
Certificate of Registration for Modification of Mortgage-080 208
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2007-07-04
Certificate of Registration for Modification of Mortgage-040 707
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2007-03-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270307
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2007-03-21
Certificate of Registration of Mortgage-210307
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-12-10
Appointment or change of designation of directors, managers or secretary
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2007-10-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-11-14
Satisfaction of Charge (Secured Borrowing)
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2012-03-27
Creation of Charge (New Secured Borrowings)
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2011-02-18
Satisfaction of Charge (Secured Borrowing)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2010-07-16
Satisfaction of Charge (Secured Borrowing)
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2010-07-15
Satisfaction of Charge (Secured Borrowing)
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2010-01-08
Creation of Charge (New Secured Borrowings)
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2008-01-25
Creation of Charge (New Secured Borrowings)
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2007-06-29
Creation of Charge (New Secured Borrowings)
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2007-03-16
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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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

2017-10-06
Information to the Registrar by company for appointment of auditor
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-09-29
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2012-10-12
Information by auditor to Registrar
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2012-02-27
Information by auditor to Registrar
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2011-05-27
Information by auditor to Registrar
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2011-05-27
Information by auditor to Registrar
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2010-11-24
Registration of resolution(s) and agreement(s)
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2010-10-11
Information by auditor to Registrar
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2009-10-12
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2007-03-16
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2015-09-23
Copy of resolution-220915
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2015-01-24
Copy of resolution-240115
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2014-11-26
Copy of resolution-261114
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2014-11-14
Letter of the charge holder-141114
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2014-10-11
Copy of resolution-111014
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2014-09-29
Optional Attachment 1-290914
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2014-09-25
Copy of resolution-250914
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2012-03-27
Instrument of creation or modification of charge-270312
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2012-03-27
Particulars of all Joint charge holders-270312
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2010-11-24
AoA - Articles of Association-241110
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2010-11-24
Copy of resolution-241110
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2010-01-08
Instrument of creation or modification of charge-080110
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2010-01-08
Particulars of all Joint charge holders-080110
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2008-10-10
Copy of intimation received-101008
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2008-02-07
Copy of the agreement-070208
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2008-02-07
Copy of the agreement-070208
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2008-02-07
Copy of the agreement-070208
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2008-02-07
Copy of the agreement-070208
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2008-02-07
Copy of the agreement-070208
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2008-01-25
Instrument of details of the charge-250108
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2008-01-25
Particulars of all Joint charge holders-250108
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2007-06-29
Instrument of details of the charge-290607
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2007-06-29
Particulars of all Joint charge holders-290607
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2007-03-27
Others-270307
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2007-03-23
Copy of shareholder resolution-230307
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2007-03-16
Copy of resolution-160307
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2007-03-16
Instrument of details of the charge-160307
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2007-03-16
MoA - Memorandum of Association-160307
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2007-03-16
Particulars of all Joint charge holders-160307
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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

2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-10-14
Balance Sheet & Associated Schedules
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2007-10-31
Annual Returns and Shareholder Information
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2007-10-10
Balance Sheet & Associated Schedules
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-13
Balance Sheet & Associated Schedules
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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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