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Certificates

Date

Title

₨ 149 Each

2017-08-23
CERTIFICATE OF SATISFACTION OF CHARGE-20170823
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2015-02-23
Certificate of Registration of Mortgage-230215
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2015-02-23
Certificate of Registration of Mortgage-230215
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2014-10-11
Certificate of Registration of Mortgage-111014
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2013-12-26
Certificate of Registration of Mortgage-261213
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0000-00-00
Certificate of Incorporation-050511
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Charge Documents

Date

Title

₨ 149 Each

2017-08-23
Satisfaction of Charge (Secured Borrowing)
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2017-08-23
Letter of the charge holder stating that the amount has been satisfied-23082017
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2015-02-23
Creation of Charge (New Secured Borrowings)
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2015-02-23
Creation of Charge (New Secured Borrowings)
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2014-10-11
Creation of Charge (New Secured Borrowings)
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2013-12-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-11
Information to the Registrar by company for appointment of auditor
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2017-01-18
Registration of resolution(s) and agreement(s)
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2016-01-01
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-09
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-08
Information by auditor to Registrar
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2012-01-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-04
Application and declaration for incorporation of a company
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2011-05-04
Notice of situation or change of situation of registered office
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2011-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Optional Attachment-(3)-16032018
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2018-03-16
Optional Attachment-(2)-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Directors report as per section 134(3)-16032018
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2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-04-11
Copy of resolution passed by the company-11042017
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2017-04-11
Copy of the intimation sent by company-11042017
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2017-04-11
Copy of written consent given by auditor-11042017
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2017-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
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2017-02-16
Approval letter for extension of AGM;-16022017
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2017-02-16
Directors report as per section 134(3)-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
List of share holders, debenture holders;-16022017
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2017-02-16
Approval letter of extension of financial year or AGM-16022017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
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2016-01-01
Optional Attachment 2-010116
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2016-01-01
Optional Attachment 1-010116
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2015-02-23
Instrument of creation or modification of charge-230215
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2015-02-23
Instrument of creation or modification of charge-230215
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2015-02-23
Optional Attachment 1-230215
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-11
Instrument of creation or modification of charge-111014
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2014-10-04
Copy of resolution-041014
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2014-08-09
Copy of resolution-090814
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2013-12-26
Instrument evidencing creation or modification of charge in case of acquistion of property-261213
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2013-12-26
Instrument of creation or modification of charge-261213
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2011-05-04
MoA - Memorandum of Association-040511
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2011-05-04
AoA - Articles of Association-040511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-16
Company financials including balance sheet and profit & loss
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2017-12-21
Annual Returns and Shareholder Information
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2017-02-18
Company financials including balance sheet and profit & loss
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2017-02-18
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-12-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-15
Balance Sheet & Associated Schedules as on 31-03-12
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