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Certificates

Date

Title

₨ 149 Each

2016-01-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-171215
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2015-12-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-031215
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2015-03-30
Immunity Certificate under CLSS, 2014-300315
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2008-08-11
Certificate of Registration of Mortgage-110808
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2006-11-22
Memorandum of satisfaction of Charge-221106
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2006-04-10
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2008-08-08
Creation of Charge (New Secured Borrowings)
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2006-11-13
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-26
Appointment or change of designation of directors, managers or secretary
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Private placement offer letter-130315
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2015-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-13
Submission of documents with the Registrar
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-28
Notice of situation or change of situation of registered office
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-02
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-08-08
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-09-24
Appointment or change of designation of directors, managers or secretary
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2011-06-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-25
Information to the Registrar by company for appointment of auditor
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2015-03-25
Resignation of Director
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2015-03-24
Resignation of Director
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2015-03-10
Application for grant of immunity certificate under CLSS 201 4-100315
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-29
Interest in other entities-260216
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2016-02-29
Optional Attachment 2-260216
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2016-02-29
Evidence of cessation-260216
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2016-02-29
Declaration of the appointee Director, in Form DIR-2-260216
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2016-02-29
Optional Attachment 1-260216
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2015-12-17
Minutes of Meeting-171215
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2015-12-17
Optional Attachment 1-171215
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2015-12-03
MoA - Memorandum of Association-031215
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2015-12-03
AoA - Articles of Association-031215
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2015-12-03
Copy of resolution-031215
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2015-10-30
Optional Attachment 1-281015
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2015-10-27
Copy of resolution-271015
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2015-03-26
Evidence of cessation-260315
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2015-03-13
Interest in other entities-130315
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2015-03-13
Optional Attachment 3-130315
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2015-03-13
Letter of Appointment-130315
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2015-03-13
List of allottees-130315
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2015-03-13
Optional Attachment 2-130315
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Resltn passed by the BOD-130315
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2015-03-13
Declaration of the appointee Director, in Form DIR-2-130315
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2015-03-13
Complete record of private placement offers and acceptences- 130315
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2015-03-12
AoA - Articles of Association-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2015-03-12
Copy of resolution-120315
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2015-03-10
Details of director(s) declared as proclaimed offender or fa cing criminal case(s) for economic offences-100315
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2015-02-28
MoA - Memorandum of Association-280215
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2015-02-28
Copy of the resolution for alteration of capital-280215
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2015-02-28
AoA - Articles of Association-280215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-15
Annual Returns and Shareholder Information as on 31-03-08
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2008-10-19
Balance Sheet & Associated Schedules
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-21
Balance Sheet & Associated Schedules
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-22
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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