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Certificates

Date

Title

₨ 149 Each

2017-12-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171226
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2014-02-10
Certificate of Registration for Modification of Mortgage-070 214
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2012-10-05
Certificate of Registration for Modification of Mortgage-051 012
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2011-11-28
Certificate of Registration for Modification of Mortgage-281 111
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2011-07-05
Certificate of Registration for Modification of Mortgage-050 711
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2011-05-02
Certificate of Registration for Modification of Mortgage-300 411
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2011-04-13
Memorandum of satisfaction of Charge-120411
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2010-10-22
Memorandum of satisfaction of Charge-201010
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2010-09-06
Certificate of Registration of Mortgage-030910
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-27
Appointment or change of designation of directors, managers or secretary
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2018-01-27
Appointment or change of designation of directors, managers or secretary
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Optional Attachment-(2)-27012018
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
Letter of appointment;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2008-12-01
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-12-26
Creation of Charge (New Secured Borrowings)
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2017-12-26
Instrument(s) of creation or modification of charge;-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
Optional Attachment-(2)-26122017
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2014-02-07
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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2011-11-28
Creation of Charge (New Secured Borrowings)
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2011-07-05
Creation of Charge (New Secured Borrowings)
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2011-04-30
Creation of Charge (New Secured Borrowings)
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2011-04-12
Satisfaction of Charge (Secured Borrowing)
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2010-10-20
Satisfaction of Charge (Secured Borrowing)
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2010-09-03
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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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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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

2018-01-27
Information to the Registrar by company for appointment of auditor
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2018-01-27
Registration of resolution(s) and agreement(s)
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2017-10-29
Form for filing Report on Annual General Meeting
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2013-08-28
Information by cost auditor to Central Government
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2013-08-22
Information by cost auditor to Central Government
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2013-08-02
Registration of resolution(s) and agreement(s)
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2013-05-29
Information by cost auditor to Central Government
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2011-12-30
Information by auditor to Registrar
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2010-12-03
Information by auditor to Registrar
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2009-12-10
Information by auditor to Registrar
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2007-12-31
Registration of resolution(s) and agreement(s)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-12
Resignation of Director
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2014-11-29
-041214
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Copy of MGT-8-30012018
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2018-01-30
List of share holders, debenture holders;-30012018
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2018-01-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
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2018-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-25
Copy of resolution passed by the company-25012018
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2018-01-25
Copy of the intimation sent by company-25012018
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2018-01-25
Copy of written consent given by auditor-25012018
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2017-04-06
Copy of MGT-8-06042017
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2017-04-06
List of share holders, debenture holders;-06042017
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2017-04-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042017
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2015-12-12
Evidence of cessation-121215
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2015-12-12
Optional Attachment 1-121215
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2014-09-24
Copy of resolution-240914
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2014-02-10
Instrument of creation or modification of charge-070214
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2014-02-10
Optional Attachment 1-070214
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2014-02-10
Optional Attachment 2-070214
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2013-10-24
Evidence of cessation-241013
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2013-08-28
Copy of the intimation received from the company-280813
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2013-08-02
Copy of resolution-020813
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2013-07-03
Certificate from cost auditor-030713
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2013-07-03
Copy of resulution of company -030713
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2013-05-29
Copy of the intimation received from the company-290513
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2013-04-24
Certificate from cost auditor-240413
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2013-04-24
Copy of resulution of company -240413
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Optional Attachment 1-051012
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2012-10-05
Optional Attachment 2-051012
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2011-11-28
Instrument evidencing creation or modification of charge in case of acquistion of property-281111
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2011-11-28
Instrument of creation or modification of charge-281111
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2011-11-28
Optional Attachment 1-281111
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2011-07-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050711
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2011-07-05
Instrument of creation or modification of charge-050711
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2011-07-05
Particulars of all Joint charge holders-050711
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2011-04-30
Instrument of creation or modification of charge-300411
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2011-04-12
Letter of the charge holder-120411
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2010-10-20
Letter of the charge holder-201010
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2010-09-03
Instrument evidencing creation or modification of charge in case of acquistion of property-030910
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2010-09-03
Instrument of creation or modification of charge-030910
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2008-12-01
Evidence of cessation-011208
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2008-12-01
Optional Attachment 1-011208
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2008-09-08
Evidence of cessation-080908
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2008-09-08
Optional Attachment 1-080908
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2007-12-31
Copy of resolution-311207
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2017-04-06
Company financials including balance sheet and profit & loss
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2017-04-06
Annual Returns and Shareholder Information
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Profit & Loss Statement as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Profit & Loss Statement as on 31-03-13
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2013-02-26
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-12
Profit & Loss Statement as on 31-03-12
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2012-01-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Frm23ACA-031210 for the FY ending on-310310
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2009-12-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-24
Frm23ACA-241209 for the FY ending on-310309
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2008-12-01
Annual Returns and Shareholder Information
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2008-12-01
Balance Sheet & Associated Schedules
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2008-12-01
Profit & Loss Statement
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2007-11-29
Annual Returns and Shareholder Information
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2007-11-29
Balance Sheet & Associated Schedules
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2006-12-21
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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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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