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Certificates

Date

Title

₨ 149 Each

2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
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2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170512 1
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2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170512 2
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2017-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
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2017-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170427 1
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2017-04-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
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2017-04-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170421 1
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2017-04-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170421 2
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2014-11-27
Immunity Certificate under CLSS, 2014-271114
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2012-02-16
Immunity Certificate under CLSS, 2011-160212
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2010-01-11
Certificate of Registration of Mortgage-281209
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2009-12-08
Certificate of Registration of Mortgage-011209
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2009-07-01
Certificate of Registration of Mortgage-010709
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2009-05-29
Certificate of Registration of Mortgage-290509
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2009-05-29
Certificate of Registration of Mortgage-290509
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2009-02-17
Certificate of Registration of Mortgage-170209
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2008-08-28
Certificate of Registration of Mortgage-280808
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2008-08-06
Certificate of Registration of Mortgage-060808
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0000-00-00
Certificate of Incorporation-190607
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Acknowledgement received from company-26102017
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Evidence of cessation;-26102017
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2017-10-26
Resignation of Director
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Letter of appointment;-26102017
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2017-10-26
Notice of resignation filed with the company-26102017
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2017-10-26
Notice of resignation;-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Proof of dispatch-26102017
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2017-01-14
Declaration by first director-14012017
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2017-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
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2017-01-14
Appointment or change of designation of directors, managers or secretary
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2017-01-14
Letter of appointment;-14012017
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Charge Documents

Date

Title

₨ 149 Each

2017-04-27
Satisfaction of Charge (Secured Borrowing)
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2017-04-27
Letter of the charge holder stating that the amount has been satisfied-27042017
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2017-04-21
Satisfaction of Charge (Secured Borrowing)
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2017-04-21
Satisfaction of Charge (Secured Borrowing)
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2017-04-21
Satisfaction of Charge (Secured Borrowing)
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2017-04-21
Letter of the charge holder stating that the amount has been satisfied-21042017
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2017-04-21
Letter of the charge holder stating that the amount has been satisfied-21042017 1
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2017-04-21
Letter of the charge holder stating that the amount has been satisfied-21042017 2
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2009-12-28
Creation of Charge (New Secured Borrowings)
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2009-12-01
Creation of Charge (New Secured Borrowings)
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2009-06-27
Creation of Charge (New Secured Borrowings)
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2009-05-28
Creation of Charge (New Secured Borrowings)
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2009-05-28
Creation of Charge (New Secured Borrowings)
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2009-02-12
Creation of Charge (New Secured Borrowings)
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2008-08-20
Creation of Charge (New Secured Borrowings)
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2008-07-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-11-29
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-05-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-12
Application for grant of immunity certificate under CLSS 201 4-121014
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2007-06-03
Application and declaration for incorporation of a company
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2007-06-03
Notice of situation or change of situation of registered office
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2007-06-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
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2017-04-22
Directors report as per section 134(3)-22042017
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2017-02-27
List of share holders, debenture holders;-27022017
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2017-01-18
Annual return as per schedule V of the Companies Act,1956-18012017
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2011-05-19
Evidence of cessation-190511
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2009-12-28
Instrument of creation or modification of charge-281209
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2009-12-01
Instrument of creation or modification of charge-011209
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2009-06-27
Instrument of details of the charge-270609
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2009-05-28
Instrument of details of the charge-280509
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2009-05-28
Instrument of details of the charge-280509
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2009-02-12
Instrument of details of the charge-120209
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2008-08-27
Copy of the agreement-270808
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2008-07-25
Copy of the agreement-250708
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2007-06-07
AoA - Articles of Association-070607
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2007-06-07
Director details-070607
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2007-06-07
MoA - Memorandum of Association-070607
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2007-06-07
Others-070607
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2007-06-07
Others-070607
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2007-06-07
Others-070607
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2007-06-07
Others-070607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2017-04-22
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2017-01-18
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-10
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