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Certificates

Date

Title

₨ 149 Each

2016-01-05
Memorandum of satisfaction of Charge-050116
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2016-01-05
Memorandum of satisfaction of Charge-050116
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2016-01-05
Memorandum of satisfaction of Charge-050116
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2016-01-05
Memorandum of satisfaction of Charge-050116
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2015-12-12
Certificate of Registration of Mortgage-121215
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-23
Proof of dispatch-23112017
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2017-11-23
Acknowledgement received from company-23112017
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2017-11-23
Resignation of Director
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2017-11-23
Notice of resignation filed with the company-23112017
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2017-11-22
Interest in other entities;-22112017
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2017-11-22
Appointment or change of designation of directors, managers or secretary
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2017-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
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2017-11-22
Notice of resignation;-22112017
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2017-11-22
Letter of appointment;-22112017
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2017-11-22
Evidence of cessation;-22112017
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2011-01-31
Appointment or change of designation of directors, managers or secretary
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2007-05-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-01-05
Satisfaction of Charge (Secured Borrowing)
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2016-01-05
Satisfaction of Charge (Secured Borrowing)
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2016-01-05
Satisfaction of Charge (Secured Borrowing)
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2016-01-05
Satisfaction of Charge (Secured Borrowing)
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2015-12-12
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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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

2018-05-08
Form-IEPF-6-08052018_signed
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2017-12-06
Form of return to be filed with the Registrar under section 89
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2017-10-27
Form-IEPF-2-27102017_signed
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2017-08-17
Information to the Registrar by company for appointment of auditor
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2017-06-07
Form of return to be filed with the Registrar under section 89
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2016-02-19
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Statement of unclaimed and unpaid?amounts
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2015-12-21
Statement of amounts credited to investor education and protection fund
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2015-11-26
Registration of resolution(s) and agreement(s)
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2015-11-25
Form of return to be filed with the Registrar under section 89
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Statement of amounts credited to investor education and protection fund
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2015-03-05
Statement of unclaimed and unpaid?amounts
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2014-08-26
Statement of unclaimed and unpaid?amounts
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2014-08-08
Submission of documents with the Registrar
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2013-09-02
Information by auditor to Registrar
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2012-12-05
Statement of amounts credited to investor education and protection fund
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2012-10-25
Information by auditor to Registrar
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2012-01-24
Statement of amounts credited to investor education and protection fund
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-10-04
Information by auditor to Registrar
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2011-09-29
Appointment or change of designation of directors, managers or secretary
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2010-12-23
Information by auditor to Registrar
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2010-11-01
Statement of amounts credited to investor education and protection fund
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2010-06-18
Form of return to be filed with the Registrar under section 89
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2009-11-19
Statement of amounts credited to investor education and protection fund
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2009-09-10
Information by auditor to Registrar
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2008-11-03
Form of return to be filed with the Registrar under section 89
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2008-10-21
Statement of amounts credited to investor education and protection fund
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2008-10-07
Information by auditor to Registrar
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2008-08-08
Information by auditor to Registrar
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2008-08-08
Information by auditor to Registrar
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2008-08-08
Information by auditor to Registrar
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2007-06-06
Statement of amounts credited to investor education and protection fund
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2007-05-25
Statement of amounts credited to investor education and protection fund
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-23
Resignation of Director
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2015-12-11
Information to the Registrar by company for appointment of auditor
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2015-10-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
-06122017
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2017-12-06
-06122017 1
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-08-17
Copy of the intimation sent by company-17082017
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2017-08-17
Copy of resolution passed by the company-17082017
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2017-08-17
Copy of written consent given by auditor-17082017
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2017-06-06
-06062017
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2017-06-06
-06062017 1
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2017-01-25
Optional Attachment-(4)-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(3)-25012017
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2017-01-25
Optional Attachment-(2)-25012017
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2017-01-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
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2016-02-19
Declaration of the appointee Director, in Form DIR-2-190216
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2016-02-19
Interest in other entities-190216
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2016-02-19
Evidence of cessation-190216
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2016-01-29
Optional Attachment 1-290116
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2016-01-05
Letter of the charge holder-050116
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2016-01-05
Letter of the charge holder-050116
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2016-01-05
Letter of the charge holder-050116
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2016-01-05
Letter of the charge holder-050116
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2015-12-21
Optional Attachment 1-211215
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2015-12-12
Optional Attachment 2-121215
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2015-12-12
Optional Attachment 3-121215
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2015-12-12
Optional Attachment 1-121215
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2015-12-12
Instrument of creation or modification of charge-121215
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2015-11-26
Copy of resolution-261115
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2015-11-25
Declaration by person-251115
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2015-11-25
Optional Attachment 2-251115
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2015-11-25
Optional Attachment 3-251115
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2015-11-25
Declaration by person-251115
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2015-11-25
Optional Attachment 1-251115
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2015-05-28
Letter of Appointment-280515
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Interest in other entities-280515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Optional Attachment 1-050515
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2015-03-13
Evidence of cessation-130315
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2014-08-08
Optional Attachment 1-080814
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
Optional Attachment 2-051212
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2012-12-05
Optional Attachment 3-051212
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2012-02-02
Optional Attachment 1-020212
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2012-02-02
Form 67 (Addendum)-020212 in respect of Form 1INV-240112
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2012-01-24
Optional Attachment 1-240112
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2012-01-24
Optional Attachment 3-240112
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2012-01-24
Optional Attachment 2-240112
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2011-10-18
Evidence of cessation-181011
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2011-09-29
Evidence of cessation-290911
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2011-01-31
Evidence of cessation-310111
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2010-11-01
Optional Attachment 1-011110
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2010-06-18
Declaration by person-180610
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2010-06-18
Optional Attachment 1-180610
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2010-06-18
Declaration by person-180610
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2009-11-19
Optional Attachment 1-191109
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2009-11-19
Optional Attachment 2-191109
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2008-11-27
Others-271108
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2008-11-03
Declaration by person-031108
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2008-11-03
Optional Attachment 1-031108
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2008-11-03
Declaration by person-031108
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2008-10-21
Challan evidencing deposit of amount-211008
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2008-10-07
Copy of intimation received-071008
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2008-08-08
Copy of intimation received-080808
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2008-08-08
Copy of intimation received-080808
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2008-08-08
Copy of intimation received-080808
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2007-06-06
Challan evidencing deposit of amount-060607
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2007-05-25
Challan evidencing deposit of amount-250507
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2007-05-24
Evidence of cessation-240507
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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

2018-04-17
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2017-01-25
Form_AOC4-_CG-PPI_-_Signed_F_HARLEEN01_20170125170223.pdf-25012017
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2015-12-14
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-08-29
Profit & Loss Statement as on 31-03-14
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2014-08-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-05
Profit & Loss Statement as on 31-03-13
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2013-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Profit & Loss Statement as on 31-03-12
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2012-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Profit & Loss Statement as on 31-03-11
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Frm23ACA-141011 for the FY ending on-310311
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-09
Frm23ACA-090909 for the FY ending on-310309
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2009-09-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-21
Profit & Loss Statement
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2007-11-21
Annual Returns and Shareholder Information
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2007-11-21
Profit & Loss Statement
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2007-11-21
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-10-12
Balance Sheet & Associated Schedules
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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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Legal Report

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