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Certificates

Date

Title

₨ 149 Each

2018-03-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
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Change in directors

Date

Title

₨ 149 Each

2017-04-06
Acknowledgement received from company-06042017
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2017-04-06
Evidence of cessation;-06042017
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2017-04-06
Resignation of Director
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2017-04-06
Appointment or change of designation of directors, managers or secretary
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2017-04-06
Notice of resignation filed with the company-06042017
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2017-04-06
Notice of resignation;-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Proof of dispatch-06042017
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2017-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
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2017-03-03
Appointment or change of designation of directors, managers or secretary
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2017-03-03
Interest in other entities;-03032017
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2017-03-03
Letter of appointment;-03032017
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2017-03-03
Optional Attachment-(1)-03032017
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2007-10-23
Appointment or change of designation of directors, managers or secretary
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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2006-09-15
Appointment or change of designation of directors, managers or secretary
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2006-09-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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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

2017-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-14
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-03-31
Registration of resolution(s) and agreement(s)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-02-22
Information by auditor to Registrar
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2013-10-15
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2012-11-23
Form of return to be filed with the Registrar under section 89
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-07-19
Appointment or change of designation of directors, managers or secretary
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2011-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-24
Information by auditor to Registrar
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2009-03-21
Information by auditor to Registrar
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2008-07-01
Notice of situation or change of situation of registered office
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2007-03-27
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2017-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
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2017-02-15
Directors report as per section 134(3)-15022017
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2017-02-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15022017
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2015-04-14
Copy of resolution-140415
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-09-26
Copy of resolution-260914
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2014-03-31
Copy of resolution-310314
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Optional Attachment 2-310314
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2014-01-17
Evidence of cessation-170114
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2014-01-17
Optional Attachment 1-170114
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2013-03-11
Optional Attachment 1-110313
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2012-11-23
Declaration by person-231112
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2012-11-23
Declaration by person-231112
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2011-07-19
Optional Attachment 1-190711
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2011-01-25
List of allottees-250111
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2011-01-25
Resltn passed by the BOD-250111
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2010-07-01
Form 67 (Addendum)-010710 in respect of Form 32-120510
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2010-07-01
Optional Attachment 1-010710
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2010-05-12
Evidence of cessation-120510
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2008-04-25
Evidence of cessation-250408
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2008-04-25
Optional Attachment 1-250408
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2007-06-12
Evidence of cessation-120607
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2007-03-27
Copy of intimation received-270307
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2007-03-27
Optional Attachment 1-270307
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2006-09-20
Evidence of cessation-200906
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-20
Others-200906
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2006-09-15
Evidence of cessation-150906
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2006-09-13
Photograph1-130906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-16
Company financials including balance sheet and profit & loss
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2018-03-16
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Annual Returns and Shareholder Information
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2017-02-16
Company financials including balance sheet and profit & loss
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2017-02-15
Company financials including balance sheet and profit & loss
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2016-01-11
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-12-19
Additional attachment to Form 23AC-191214 for the FY ending on-310314
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Additional attachment to Form 23AC-221013 for the FY ending on-310313
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Additional attachment to Form 23AC-211112 for the FY ending on-310312
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-25
Additional attachment to Form 23AC-250112 for the FY ending on-310311
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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Additional attachment to Form 23AC-301110 for the FY ending on-310310
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-16
Additional attachment to Form 23AC-200209
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2009-02-16
Balance Sheet & Associated Schedules
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2009-01-05
Form for submission of compliance certificate with the Registrar
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2008-12-16
Annual Returns and Shareholder Information
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2008-11-15
Additional attachment to Form 23AC-221108
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2008-11-15
Balance Sheet & Associated Schedules
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2008-05-31
Annual Returns and Shareholder Information
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2008-04-30
Form for submission of compliance certificate with the Registrar
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2007-02-24
Balance Sheet & Associated Schedules
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2007-02-24
Form for submission of compliance certificate with the Registrar
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2007-01-25
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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