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Certificates

Date

Title

₨ 149 Each

2017-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
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2011-02-08
Immunity Certificate under CLSS, 2010-080211
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2010-10-12
Certificate of Registration of Mortgage-051010
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0000-00-00
Certificate of Incorporation-120207
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Change in directors

Date

Title

₨ 149 Each

2011-04-04
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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2008-01-10
Appointment or change of designation of directors, managers or secretary
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2008-01-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Instrument(s) of creation or modification of charge;-24052017
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2017-05-24
Creation of Charge (New Secured Borrowings)
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2017-05-24
Optional Attachment-(2)-24052017
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2010-10-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-15
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-20
Information by auditor to Registrar
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-26
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-23
Appointment or change of designation of directors, managers or secretary
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2011-01-27
Application for grant of immunity certificate under CLSS 201 0-270111
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2010-08-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-21
Information to the Registrar by company for appointment of auditor
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2007-02-10
Application and declaration for incorporation of a company
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2007-02-08
Appointment or change of designation of directors, managers or secretary
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2007-02-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
Directors report as per section 134(3)-24012018
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2015-10-15
Evidence of cessation-151015
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2015-10-15
Optional Attachment 1-151015
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2015-10-15
Declaration of the appointee Director, in Form DIR-2-151015
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2015-10-15
Letter of Appointment-151015
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2015-10-15
Interest in other entities-151015
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2015-10-15
Optional Attachment 2-151015
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2013-05-15
Optional Attachment 1-150513
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2013-05-15
Evidence of cessation-150513
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2013-03-28
Evidence of cessation-280313
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2012-11-01
List of allottees-011112
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2012-02-26
Optional Attachment 1-260212
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2012-02-23
List of allottees-230212
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2012-02-23
Optional Attachment 1-230212
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2011-12-26
Evidence of cessation-261211
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2011-08-04
List of allottees-040811
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
MoA - Memorandum of Association-010811
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2011-07-23
Optional Attachment 1-230711
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2010-10-05
Optional Attachment 3-051010
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2010-10-05
Optional Attachment 1-051010
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2010-10-05
Optional Attachment 2-051010
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2010-10-05
Instrument of creation or modification of charge-051010
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2010-08-19
MoA - Memorandum of Association-190810
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2010-08-19
Optional Attachment 1-190810
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2010-08-19
Optional Attachment 1-190810
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2009-12-30
Optional Attachment 2-301209
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2009-12-30
Optional Attachment 1-301209
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2008-01-10
Evidence of cessation-100108
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2007-02-10
MoA - Memorandum of Association-100207
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2007-02-09
Altered Memorandum of Association-090207
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2007-02-08
Others-080207
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2007-02-08
Photograph1-080207
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2007-02-08
Photograph2-080207
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2007-02-08
AoA - Articles of Association-080207
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2007-02-08
Annexure of subscribers-080207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Annual Returns and Shareholder Information
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-17
Annual Returns and Shareholder Information
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2015-03-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-12
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-30
Balance Sheet & Associated Schedules as on 31-03-09
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