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Certificates

Date

Title

₨ 149 Each

2014-11-18
Certificate of Registration of Mortgage-181114.PDF
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2006-03-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-04-29
Resignation of Director
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2019-04-23
Proof of dispatch-23042019
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2019-04-23
Notice of resignation filed with the company-23042019
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2007-09-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-11-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-18
Certificate of Registration of Mortgage-181114.PDF
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2014-09-14
Registration of resolution(s) and agreement(s)
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2014-03-05
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-21
Registration of resolution(s) and agreement(s)
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2012-02-05
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-30
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-18
Certificate of Registration of Mortgage-181114.PDF
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2014-11-18
Instrument of creation or modification of charge-181114.PDF
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2014-11-18
Optional Attachment 1-181114.PDF
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2014-08-30
Copy of resolution-300814.PDF
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2014-03-05
Optional Attachment 1-050314.PDF
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2013-10-30
Optional Attachment 2-301013.PDF
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2013-10-30
Optional Attachment 1-301013.PDF
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2012-09-27
Copy of the valuation report of properties- rights and shares-270912.PDF
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2012-09-27
List of allottees-270912.PDF
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2012-09-27
Resltn passed by the BOD-270912.PDF
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2012-09-21
MoA - Memorandum of Association-210912.PDF
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2012-09-21
MoA - Memorandum of Association-210912.PDF 1
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2012-09-21
Optional Attachment 1-210912.PDF
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2012-09-21
AoA - Articles of Association-210912.PDF
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2012-09-21
AoA - Articles of Association-210912.PDF 1
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2012-09-21
Copy of resolution-210912.PDF
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2012-02-05
Evidence of cessation-050212.PDF
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2012-02-05
Optional Attachment 1-050212.PDF
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2011-10-20
Evidence of cessation-201011.PDF
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2006-03-30
MOA.PDF
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2006-03-30
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-08
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-26
Balance Sheet & Associated Schedules
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2007-12-11
Annual Returns and Shareholder Information
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2007-12-11
Annual Returns and Shareholder Information
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2007-12-11
Balance Sheet & Associated Schedules
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2007-12-11
Balance Sheet & Associated Schedules
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