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Certificates

Date

Title

₨ 149 Each

2013-04-26
Certificate of Registration of Mortgage-260413
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2013-03-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040313
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2012-11-21
Memorandum of satisfaction of Charge-211112
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2012-08-03
Memorandum of satisfaction of Charge-030812
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2011-11-26
Certificate of Registration for Modification of Mortgage-261 111
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2011-05-05
Certificate of Registration of Mortgage-040511
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2010-10-29
Certificate of Registration of Mortgage-251010
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2009-10-12
Certificate of Registration of Mortgage-081009
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2009-03-26
Memorandum of satisfaction of Charge-260309
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2008-07-09
Certificate of Registration for Modification of Mortgage-090 708
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2008-07-08
Memorandum of satisfaction of Charge-080708
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2008-03-29
Certificate of Registration for Modification of Mortgage-290 308
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2008-03-28
Certificate of Registration of Mortgage-280308
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2006-11-16
Certificate of Registration for Modification of Mortgage-161 106
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2006-11-07
Certificate of Registration of Mortgage-071106
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-15
Appointment or change of designation of directors, managers or secretary
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2007-04-16
Appointment or change of designation of directors, managers or secretary
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2007-04-16
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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0000-00-00
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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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-16
Notice of situation or change of situation of registered office
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-06-14
Notice of situation or change of situation of registered office
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-01-20
Information by auditor to Registrar
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2013-08-26
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-11-19
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Registration of resolution(s) and agreement(s)
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2012-07-27
Information by auditor to Registrar
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2009-08-21
Registration of resolution(s) and agreement(s)
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2007-03-05
Registration of resolution(s) and agreement(s)
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2006-10-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-07-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Copies of the utility bills as mentioned above (not older than two months)-16042018
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2018-04-16
Copy of board resolution authorizing giving of notice-16042018
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2018-04-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
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2017-06-28
Directors report as per section 134(3)-28062017
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2017-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062017
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2017-06-14
Copy of board resolution authorizing giving of notice-14062017
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2017-06-14
Optional Attachment-(1)-14062017
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2017-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
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2013-04-26
Instrument of creation or modification of charge-260413
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2013-04-26
Particulars of all Joint charge holders-260413
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2012-11-19
Evidence of cessation-191112
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2012-10-09
Copy of resolution-091012
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2012-10-09
Optional Attachment 1-091012
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2012-10-09
Optional Attachment 2-091012
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2012-08-03
Letter of the charge holder-030812
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2011-11-26
Instrument of creation or modification of charge-261111
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2011-05-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040511
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2011-05-04
Instrument of creation or modification of charge-040511
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2011-05-04
Optional Attachment 2-040511
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2010-12-15
Evidence of cessation-151210
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2010-10-25
Instrument of creation or modification of charge-251010
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2009-10-08
Instrument of creation or modification of charge-081009
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2009-10-08
Optional Attachment 2-081009
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2009-08-21
Copy of resolution-210809
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2009-08-21
MoA - Memorandum of Association-210809
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2009-03-18
Letter of the charge holder-180309
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2008-07-05
Instrument of details of the charge-050708
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2008-07-05
Letter of the charge holder-050708
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2008-03-25
Instrument evidencing creation or modification of charge in case of acquistion of property-250308
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2008-03-25
Instrument of details of the charge-250308
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2008-03-25
Instrument of details of the charge-250308
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2007-04-16
Evidence of cessation-160407
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2007-04-16
Evidence of cessation-160407
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2007-03-05
Copy of resolution-050307
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2006-11-11
Instrument of details of the charge-111106
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2006-10-30
Instrument of details of the charge-301006
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2006-10-23
Copy of resolution-231006
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2006-07-11
Optional Attachment 1-110706
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2006-07-11
Optional Attachment 2-110706
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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

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-06-30
Company financials including balance sheet and profit & loss
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2015-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules 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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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-24
Balance Sheet & Associated Schedules as on 31-03-07
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2009-07-24
Balance Sheet & Associated Schedules as on 31-03-08
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2009-04-21
Annual Returns and Shareholder Information
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2009-04-20
Annual Returns and Shareholder Information
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2009-04-18
Annual Returns and Shareholder Information
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2009-04-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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