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Certificates

Date

Title

₨ 149 Each

2012-05-29
Certificate of Registration for Modification of Mortgage-290 512
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2012-05-29
Certificate of Registration of Mortgage-290512
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2012-05-29
Certificate of Registration of Mortgage-290512
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2012-01-10
Memorandum of satisfaction of Charge-100112
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2012-01-10
Memorandum of satisfaction of Charge-100112
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2011-05-06
Certificate of Registration of Mortgage-050511
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2010-07-01
Memorandum of satisfaction of Charge-010710
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2010-07-01
Memorandum of satisfaction of Charge-010710
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2010-07-01
Memorandum of satisfaction of Charge-010710
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2010-07-01
Memorandum of satisfaction of Charge-010710
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2010-06-10
Certificate of Registration of Mortgage-130410
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2010-06-10
Certificate of Registration of Mortgage-130410
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2009-02-02
Certificate of Registration for Modification of Mortgage-020 209
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2009-02-02
Certificate of Registration of Mortgage-020209
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2009-02-02
Certificate of Registration of Mortgage-020209
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
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

2012-05-29
Creation of Charge (New Secured Borrowings)
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2012-05-29
Creation of Charge (New Secured Borrowings)
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2012-05-29
Creation of Charge (New Secured Borrowings)
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2012-01-10
Satisfaction of Charge (Secured Borrowing)
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2012-01-10
Satisfaction of Charge (Secured Borrowing)
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2011-05-05
Creation of Charge (New Secured Borrowings)
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2010-07-01
Satisfaction of Charge (Secured Borrowing)
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2010-07-01
Satisfaction of Charge (Secured Borrowing)
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2010-07-01
Satisfaction of Charge (Secured Borrowing)
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2010-07-01
Satisfaction of Charge (Secured Borrowing)
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2010-04-13
Creation of Charge (New Secured Borrowings)
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2010-04-13
Creation of Charge (New Secured Borrowings)
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2009-01-29
Creation of Charge (New Secured Borrowings)
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2009-01-29
Creation of Charge (New Secured Borrowings)
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2009-01-29
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

2018-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-06-09
Notice of the court or the company law board order
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2010-06-09
Notice of the court or the company law board order
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-05
Copy of Board or Shareholders? resolution-05052018
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2018-05-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052018
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018 1
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2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018 2
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2018-04-28
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
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2018-04-28
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 2
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018 1
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
List of share holders, debenture holders;-28042018 1
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2018-04-28
List of share holders, debenture holders;-28042018 2
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Optional Attachment-(1)-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018 2
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2018-04-28
Optional Attachment-(1)-28042018 3
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2018-04-28
Optional Attachment-(1)-28042018 4
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2018-04-28
Optional Attachment-(1)-28042018 5
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2018-04-28
Optional Attachment-(1)-28042018 6
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-28
Optional Attachment-(2)-28042018 1
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2018-04-28
Optional Attachment-(2)-28042018 2
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2018-04-28
Optional Attachment-(2)-28042018 3
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2018-04-28
Optional Attachment-(3)-28042018
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2018-04-28
Optional Attachment-(3)-28042018 1
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2018-04-28
Optional Attachment-(3)-28042018 2
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2018-04-28
Optional Attachment-(4)-28042018
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2018-04-26
List_of_Shareholders_G84388792_FIRST012_20180426113822.xlsx
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2018-04-25
Altered memorandum of assciation;-25042018
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2018-04-25
Copy of the resolution for alteration of capital;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
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2018-04-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018 1
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Optional Attachment-(1)-23042018 1
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2018-04-23
Optional Attachment-(2)-23042018
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2018-04-23
Optional Attachment-(2)-23042018 1
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2018-04-23
Optional Attachment-(3)-23042018
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2018-04-23
Optional Attachment-(3)-23042018 1
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2018-04-22
Copy of Board or Shareholders? resolution-22042018
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2018-04-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042018
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2018-04-18
Altered memorandum of assciation;-18042018
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2018-04-18
Copy of the resolution for alteration of capital;-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
Optional Attachment-(2)-18042018
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2018-03-31
Altered memorandum of assciation;-31032018
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2018-03-31
Copy of the resolution for alteration of capital;-31032018
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2014-11-14
Copy of resolution-141114
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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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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 4-141014
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2012-05-29
Instrument of creation or modification of charge-290512
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2012-05-29
Instrument of creation or modification of charge-290512
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2012-05-29
Instrument of creation or modification of charge-290512
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2012-01-10
Letter of the charge holder-100112
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2012-01-10
Letter of the charge holder-100112
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2011-05-05
Instrument of creation or modification of charge-050511
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2010-07-01
Letter of the charge holder-010710
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2010-07-01
Letter of the charge holder-010710
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2010-07-01
Letter of the charge holder-010710
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2010-07-01
Letter of the charge holder-010710
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2010-06-09
Copy of the Court/Company Law Board Order-090610
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2010-06-09
Copy of the Court/Company Law Board Order-090610
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2010-04-13
Instrument of creation or modification of charge-130410
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2010-04-13
Instrument of creation or modification of charge-130410
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2009-01-29
Instrument of details of the charge-290109
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2009-01-29
Instrument of details of the charge-290109
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2009-01-29
Instrument of details of the charge-290109
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2009-01-29
Optional Attachment 1-290109
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2009-01-29
Optional Attachment 1-290109
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2009-01-29
Optional Attachment 1-290109
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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

2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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2018-04-30
Balance Sheet & Associated Schedules
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Form for submission of compliance certificate with the Registrar
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2018-04-25
Balance Sheet & Associated Schedules
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2018-04-25
Balance Sheet & Associated Schedules
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-11
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-11
Annual Returns and Shareholder Information as on 31-03-08
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2011-12-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2011-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-06
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-06
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-07
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0000-00-00
Annual Return 2005_2006
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