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Certificates

Date

Title

₨ 149 Each

2017-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811
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2015-08-03
Certificate of Registration for Modification of Mortgage-030 815
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2010-01-06
Certificate of Registration of Mortgage-200509
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2006-11-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-01-28
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

2017-08-11
Creation of Charge (New Secured Borrowings)
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2017-08-11
Instrument(s) of creation or modification of charge;-11082017
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2015-08-03
Creation of Charge (New Secured Borrowings)
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2009-05-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-11-16
Notice of situation or change of situation of registered office
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2012-10-06
Information by auditor to Registrar
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2011-10-05
Information by auditor to Registrar
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2010-09-29
Information by auditor to Registrar
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2009-10-16
Notice of the court or the company law board order
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2009-10-07
Information by auditor to Registrar
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2008-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-07
Information by auditor to Registrar
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2008-09-05
Notice of situation or change of situation of registered office
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2008-01-15
Information by auditor to Registrar
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2007-02-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-12-23
-251214
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2015-08-03
Optional Attachment 2-030815
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2015-08-03
Instrument of creation or modification of charge-030815
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2015-08-03
Optional Attachment 1-030815
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2015-06-09
Optional Attachment 1-020615
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2015-06-09
Copy of resolution-020615
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2015-06-02
Copy of resolution-020615
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2015-06-01
Copy of resolution-010615
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2009-10-16
Copy of the Court/Company Law Board Order-161009
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2009-05-20
Instrument of details of the charge-200509
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2009-01-28
Optional Attachment 1-280109
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2009-01-28
Optional Attachment 2-280109
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2008-11-20
Resolution authorising bonus shares-201108
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2008-11-20
List of allottees-201108
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2008-10-07
Copy of intimation received-071008
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2008-01-15
Copy of intimation received-150108
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2007-02-06
Copy of intimation received-060207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information 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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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-23
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-08
Annual Returns and Shareholder Information
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Legal Report

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