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Certificates

Date

Title

₨ 149 Each

2010-07-12
Certificate of Registration for Modification of Mortgage-181 109
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2010-07-12
Certificate of Registration of Mortgage-181109
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Optional Attachment-(2)-06022018
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2018-02-06
Optional Attachment-(3)-06022018
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2011-04-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-11-18
Creation of Charge (New Secured Borrowings)
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2009-11-18
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

2016-01-26
Appointment or change of designation of directors, managers or secretary
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2016-01-09
Notice of situation or change of situation of registered office
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2016-01-08
Registration of resolution(s) and agreement(s)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-11-05
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-12-29
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2010-06-25
Notice of the court or the company law board order
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2010-06-25
Notice of the court or the company law board order
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2008-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-02
Resignation of Director
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2016-02-02
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2016-01-26
Evidence of cessation-260116
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2016-01-26
Optional Attachment 1-260116
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2016-01-26
Optional Attachment 2-260116
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2016-01-26
Optional Attachment 3-260116
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2016-01-26
Optional Attachment 4-260116
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2016-01-26
Optional Attachment 5-260116
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2016-01-09
Optional Attachment 1-090116
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2016-01-08
Copy of resolution-080116
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2016-01-08
Optional Attachment 1-080116
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2015-11-20
Declaration by the first director-201115
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2015-11-20
Evidence of cessation-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-11-05
Declaration of the appointee Director, in Form DIR-2-051115
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2015-11-05
Interest in other entities-051115
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2015-11-05
Letter of Appointment-051115
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2015-11-05
Optional Attachment 1-051115
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2015-11-05
Optional Attachment 2-051115
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-09-27
Copy of resolution-270914
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2014-07-08
Copy of resolution-080714
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2011-04-20
Evidence of cessation-200411
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2011-04-20
Optional Attachment 1-200411
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2010-07-08
Copy of the order for condonation-080710
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2010-07-08
Copy of the order for condonation-080710
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2010-07-08
Form 67 (Addendum)-080710 in respect of Form 21-250610
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2010-07-08
Form 67 (Addendum)-080710 in respect of Form 21-250610
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2010-07-08
Optional Attachment 5-080710
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2010-07-08
Optional Attachment 5-080710
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2010-06-25
Copy of the Court/Company Law Board Order-250610
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2010-06-25
Copy of the Court/Company Law Board Order-250610
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2009-11-18
Instrument of creation or modification of charge-181109
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2009-11-18
Instrument of creation or modification of charge-181109
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2008-11-26
Copy of intimation received-261108
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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

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
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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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
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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2008-10-26
Form for submission of compliance certificate with the Registrar
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2007-10-29
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-15
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Form for submission of compliance certificate with the Registrar
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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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