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Certificates

Date

Title

₨ 149 Each

2013-10-04
Memorandum of satisfaction of Charge-041013
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2009-09-04
Certificate of Registration for Modification of Mortgage-240 809
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2008-06-02
Certificate of Registration for Modification of Mortgage-020 608
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Proof of dispatch-13032018
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2018-03-13
Acknowledgement received from company-13032018
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2018-03-13
Resignation of Director
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Evidence of cessation;-13032018
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2018-03-13
Notice of resignation filed with the company-13032018
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2018-03-13
Notice of resignation;-13032018
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2009-08-07
Appointment or change of designation of directors, managers or secretary
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2009-07-23
Appointment or change of designation of directors, managers or secretary
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2008-04-12
Appointment or change of designation of directors, managers or secretary
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2008-03-25
Appointment or change of designation of directors, managers or secretary
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-10-04
Satisfaction of Charge (Secured Borrowing)
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2009-08-24
Creation of Charge (New Secured Borrowings)
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2008-05-31
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

2015-05-20
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2013-04-24
Registration of resolution(s) and agreement(s)
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
Registration of resolution(s) and agreement(s)
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2008-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-07
Notice of situation or change of situation of registered office
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2007-10-29
Registration of resolution(s) and agreement(s)
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2007-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-31
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-27
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-20
Evidence of cessation-200515
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2015-05-20
Letter of Appointment-200515
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2013-04-24
Copy of resolution-240413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2009-08-24
Instrument of creation or modification of charge-240809
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2009-08-24
Optional Attachment 2-240809
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2009-08-24
Optional Attachment 3-240809
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2009-08-24
Optional Attachment 1-240809
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2009-08-07
Evidence of cessation-070809
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2009-07-23
Optional Attachment 1-230709
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2008-05-31
Instrument of details of the charge-310508
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2008-04-25
List of allottees-250408
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2008-04-12
Evidence of cessation-120408
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2008-03-25
Copy of resolution-250308
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2008-03-25
List of allottees-250308
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2008-01-22
List of allottees-220108
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2007-11-02
Others-021107
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2007-10-29
AoA - Articles of Association-291007
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2007-10-29
Optional Attachment 1-291007
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2007-10-29
AoA - Articles of Association-291007
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2007-10-29
Optional Attachment 1-291007
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2007-10-29
MoA - Memorandum of Association-291007
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2007-10-29
MoA - Memorandum of Association-291007
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2007-10-29
Copy of resolution-291007
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2007-09-05
List of allottees-050907
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2007-08-31
List of allottees-310807
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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

2016-01-09
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-08
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2011-09-28
Annual Returns and Shareholder Information as on 31-03-08
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2007-09-10
Annual Returns and Shareholder Information
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2007-09-10
Balance Sheet & Associated Schedules
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2007-09-01
Annual Returns and Shareholder Information
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2007-09-01
Annual Returns and Shareholder Information
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2007-09-01
Balance Sheet & Associated Schedules
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2007-09-01
Balance Sheet & Associated Schedules
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