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Certificates

Date

Title

₨ 149 Each

2008-03-11
Certificate of Registration of Mortgage-110308
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-03-07
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

2008-03-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-02
Information to the Registrar by company for appointment of auditor
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-20
Notice of resignation by the auditor
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2017-06-19
Information to the Registrar by company for appointment of auditor
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2017-01-30
Notice of situation or change of situation of registered office
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2014-10-12
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2012-12-15
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-03-01
Notice of situation or change of situation of registered office
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2012-02-13
Appointment or change of designation of directors, managers or secretary
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2010-09-10
Registration of resolution(s) and agreement(s)
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2009-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-08
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

2017-08-03
List of share holders, debenture holders;-03082017
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2017-08-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082017
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2017-08-02
Directors report as per section 134(3)-02082017
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2017-08-02
Copy of written consent given by auditor-02082017
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2017-08-02
Copy of the intimation sent by company-02082017
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2017-08-02
Copy of resolution passed by the company-02082017
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2017-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-19
Resignation letter-19062017
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2017-06-17
Copy of written consent given by auditor-17062017
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2017-06-17
Copy of the intimation sent by company-17062017
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2017-01-30
Copy of board resolution authorizing giving of notice-30012017
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2017-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012017
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2017-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
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2014-10-12
Optional Attachment 1-121014
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2014-09-29
Copy of resolution-290914
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2012-03-01
Optional Attachment 1-010312
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2012-02-13
Optional Attachment 1-130212
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2012-02-13
Evidence of cessation-130212
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2010-09-10
Optional Attachment 1-100910
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2010-09-10
Copy of resolution-100910
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2009-07-07
List of allottees-070709
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2009-05-08
Optional Attachment 2-080509
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2009-05-08
MoA - Memorandum of Association-080509
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2009-05-08
Optional Attachment 1-080509
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2008-03-06
Instrument of details of the charge-060308
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2007-03-07
Photograph1-070307
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2007-03-07
Evidence of cessation-070307
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-03
Annual Returns and Shareholder Information
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2017-08-02
Company financials including balance sheet and profit & loss
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2015-10-22
Annual Returns and Shareholder Information
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2015-10-08
Company financials including balance sheet and profit & loss
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-15
Annual Returns and Shareholder Information
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2008-11-20
Balance Sheet & Associated Schedules
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2007-09-19
Annual Returns and Shareholder Information
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2007-09-19
Balance Sheet & Associated Schedules
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2006-12-11
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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