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Certificates

Date

Title

₨ 149 Each

2014-05-30
Memorandum of satisfaction of Charge-240514
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2014-05-30
Memorandum of satisfaction of Charge-240514
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2014-05-30
Memorandum of satisfaction of Charge-240514
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2014-05-30
Memorandum of satisfaction of Charge-240514
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2014-05-30
Memorandum of satisfaction of Charge-240514
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2012-07-11
Certificate of Registration of Mortgage-110712
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2012-03-14
Certificate of Registration of Mortgage-140312
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2011-05-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-250511
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2011-02-05
Certificate of Registration for Modification of Mortgage-240 111
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2011-02-05
Certificate of Registration for Modification of Mortgage-240 111
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2009-12-12
Certificate of Registration for Modification of Mortgage-301 109
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2009-12-12
Certificate of Registration of Mortgage-301109
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2009-12-12
Certificate of Registration of Mortgage-301109
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2009-12-12
Certificate of Registration of Mortgage-301109
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2008-04-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010408
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2008-02-28
Certificate of Registration for Modification of Mortgage-280 208
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2008-02-28
Certificate of Registration of Mortgage-280208
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Change in directors

Date

Title

₨ 149 Each

2008-11-24
Appointment or change of designation of directors, managers or secretary
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2008-09-24
Appointment or change of designation of directors, managers or secretary
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2007-11-19
Appointment or change of designation of directors, managers or secretary
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2007-07-25
Appointment or change of designation of directors, managers or secretary
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2006-12-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2014-05-24
Satisfaction of Charge (Secured Borrowing)
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2012-07-11
Creation of Charge (New Secured Borrowings)
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2012-03-14
Creation of Charge (New Secured Borrowings)
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2011-01-24
Creation of Charge (New Secured Borrowings)
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2011-01-24
Creation of Charge (New Secured Borrowings)
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2009-11-30
Creation of Charge (New Secured Borrowings)
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2009-11-30
Creation of Charge (New Secured Borrowings)
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2009-11-30
Creation of Charge (New Secured Borrowings)
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2009-11-30
Creation of Charge (New Secured Borrowings)
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2008-02-27
Creation of Charge (New Secured Borrowings)
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2008-02-27
Creation of Charge (New Secured Borrowings)
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2006-03-11
Creation of Charge (New Secured Borrowings)
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2006-03-11
Creation of Charge (New Secured Borrowings)
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2006-03-11
Creation of Charge (New Secured Borrowings)
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2006-03-11
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

2017-02-17
Notice of situation or change of situation of registered office
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2015-10-20
Return of appointment of managing director or whole-time director or manager
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2015-10-19
Notice of situation or change of situation of registered office
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-10-13
Registration of resolution(s) and agreement(s)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2014-09-02
Notice of situation or change of situation of registered office
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-11-12
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-05-20
Registration of resolution(s) and agreement(s)
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2010-11-20
Registration of resolution(s) and agreement(s)
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2010-04-29
Return of appointment of managing director or whole-time director or manager
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2010-04-16
Registration of resolution(s) and agreement(s)
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2010-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-11
Information by auditor to Registrar
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2008-12-11
Information by auditor to Registrar
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2008-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-27
Registration of resolution(s) and agreement(s)
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2008-03-27
Registration of resolution(s) and agreement(s)
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2008-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-28
Registration of resolution(s) and agreement(s)
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2006-12-28
Return of appointment of managing director or whole-time director or manager
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022017
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2017-02-15
Copy of board resolution authorizing giving of notice-15022017
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2017-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
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2015-10-20
Copy of Board Resolution-191015
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2015-10-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-191015
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2015-03-03
Evidence of cessation-030315
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2015-03-03
Optional Attachment 1-030315
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2014-07-30
Copy of resolution-300714
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2014-05-24
Letter of the charge holder-240514
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2012-07-11
Instrument of creation or modification of charge-110712
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2012-03-14
Instrument of creation or modification of charge-140312
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2011-05-30
AoA - Articles of Association-300511
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2011-05-30
Form 67 (Addendum)-300511 in respect of Form 23-200511
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2011-05-30
MoA - Memorandum of Association-300511
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2011-05-25
Minutes of Meeting-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-20
Copy of resolution-200511
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2011-05-20
Optional Attachment 1-200511
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2011-04-13
Copy of Board Resolution-130411
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2011-01-24
Instrument of creation or modification of charge-240111
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2011-01-24
Instrument of creation or modification of charge-240111
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2011-01-24
Optional Attachment 1-240111
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2010-11-20
Copy of resolution-201110
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2010-04-29
Copy of Board Resolution-290410
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2010-04-29
Copy of shareholder resolution-290410
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2010-04-16
Copy of resolution-160410
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2010-04-16
Optional Attachment 1-160410
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2010-01-20
List of allottees-200110
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2010-01-20
Optional Attachment 1-200110
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2009-11-30
Instrument of creation or modification of charge-301109
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2009-11-30
Instrument of creation or modification of charge-301109
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2009-11-30
Instrument of creation or modification of charge-301109
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2009-11-30
Instrument of creation or modification of charge-301109
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2008-12-11
Copy of intimation received-111208
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2008-12-11
Copy of intimation received-111208
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2008-03-28
List of addresses of places of business which have ceased to be in India-280308
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2008-03-28
List of equity/preference members-280308
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2008-03-27
Copy of resolution-270308
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2008-03-27
Copy of resolution-270308
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2008-03-27
List of allottees-270308
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2008-03-27
List of allottees-270308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
Others-260308
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2008-03-26
Others-260308
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2008-03-26
Others-260308
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2008-03-18
AoA - Articles of Association-180308
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2008-02-27
Instrument of details of the charge-270208
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2008-02-27
Instrument of details of the charge-270208
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 2-270208
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2006-12-28
Copy of Board Resolution-281206
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2006-12-28
Copy of resolution-281206
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2006-12-28
Copy of shareholder resolution-281206
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2006-12-28
Optional Attachment 1-281206
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2006-12-28
Optional Attachment 2-281206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-13
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-13
Frm23ACA-130115 for the FY ending on-310314
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Frm23ACA-101112 for the FY ending on-310312
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-26
Frm23ACA-261010 for the FY ending on-310310
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Profit & Loss Statement
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2008-11-27
Form for submission of compliance certificate with the Registrar
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2007-09-18
Annual Returns and Shareholder Information
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2007-09-18
Balance Sheet & Associated Schedules
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2007-09-18
Profit & Loss Statement
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2007-09-18
Form for submission of compliance certificate with the Registrar
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Profit & Loss Statement
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2006-11-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet
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