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Certificates

Date

Title

₨ 149 Each

2017-09-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
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2013-09-05
Certificate of Registration of Mortgage-050913
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0000-00-00
Certificate of Incorporation-311008
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Change in directors

Date

Title

₨ 149 Each

2008-11-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-08
Creation of Charge (New Secured Borrowings)
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Instrument(s) of creation or modification of charge;-03082017
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2013-09-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Information to the Registrar by company for appointment of auditor
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2014-10-07
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-06-14
Notice of situation or change of situation of registered office
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2012-03-27
Registration of resolution(s) and agreement(s)
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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2008-11-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-10-28
Appointment or change of designation of directors, managers or secretary
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2008-10-28
Application and declaration for incorporation of a company
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2008-10-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Optional Attachment-(1)-26042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-27
Directors report as per section 134(3)-26042018
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2018-04-26
Optional Attachment-(1)-26042018 1
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-26
Copy of the intimation sent by company-26042018
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2018-04-26
Copy of resolution passed by the company-26042018
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2017-03-28
List of share holders, debenture holders;-28032017
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2017-03-27
List of share holders, debenture holders;-27032017
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2017-03-27
Directors report as per section 134(3)-27032017 1
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2017-03-27
Directors report as per section 134(3)-27032017
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2017-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
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2017-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 1
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 3-071014
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2014-10-07
Optional Attachment 2-071014
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2014-08-27
Copy of resolution-270814
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2014-08-26
Copy of resolution-260814
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2012-03-27
AoA - Articles of Association-270312
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Copy of resolution-270312
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2012-01-09
Form 67 (Addendum)-090112 in respect of Form 5-311211
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2012-01-09
Optional Attachment 1-090112
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2011-12-31
AoA - Articles of Association-311211
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2011-12-31
MoA - Memorandum of Association-311211
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2011-12-26
Evidence of cessation-261211
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2008-11-13
Optional Attachment 1-131108
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2008-11-13
Optional Attachment 2-131108
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2008-10-28
Optional Attachment 3-281008
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2008-10-28
AoA - Articles of Association-281008
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2008-10-28
Optional Attachment 2-281008
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2008-10-28
Optional Attachment 1-281008
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2008-10-28
Optional Attachment 1-281008
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2008-10-28
MoA - Memorandum of Association-281008
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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2017-03-28
Annual Returns and Shareholder Information
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2017-03-27
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-27
Company financials including balance sheet and profit & loss
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2015-05-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-27
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-27
Annual Returns and Shareholder Information as on 31-03-10
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