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Certificates

Date

Title

₨ 149 Each

2017-11-30
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
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2015-03-09
Immunity Certificate under CLSS, 2014-090315
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2011-05-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-050411
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2009-12-16
Certificate of Registration of the order of RD confirming tr ansfer of the Registered office within the same State-021209
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2009-02-03
Certificate of Registration of Mortgage-030209
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0000-00-00
Certificate of Incorporation-180208
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Change in directors

Date

Title

₨ 149 Each

2009-09-03
Appointment or change of designation of directors, managers or secretary
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2009-07-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-30
Satisfaction of Charge (Secured Borrowing)
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2017-11-29
Letter of the charge holder stating that the amount has been satisfied-29112017
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2009-01-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-22
Registration of resolution(s) and agreement(s)
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2018-01-22
Information to the Registrar by company for appointment of auditor
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2014-10-15
Information by auditor to Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-13
Information by auditor to Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2012-01-20
Information by auditor to Registrar
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2012-01-19
Information by auditor to Registrar
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2011-04-05
Registration of resolution(s) and agreement(s)
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2009-12-02
Notice of situation or change of situation of registered office
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2009-11-20
Information by auditor to Registrar
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2009-11-18
Information by auditor to Registrar
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2009-09-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-13
Information to the Registrar by company for appointment of auditor
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2015-03-04
Application for grant of immunity certificate under CLSS 201 4-040315
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2014-11-10
-111114
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2008-02-06
Application and declaration for incorporation of a company
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2008-02-06
Notice of situation or change of situation of registered office
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2008-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Optional Attachment-(2)-19012018
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2018-01-19
Optional Attachment-(2)-19012018 1
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2018-01-19
Optional Attachment-(1)-19012018 1
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2018-01-19
Copy of the intimation sent by company-19012018
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2018-01-19
Copy of written consent given by auditor-19012018
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2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
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2014-07-30
Copy of resolution-300714
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2011-04-08
Form 67 (Addendum)-080411 in respect of Form 23-050411
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2011-04-08
Copy of Board Resolution-080411
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2011-04-05
MoA - Memorandum of Association-050411
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2011-04-05
Optional Attachment 1-050411
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2011-04-05
AoA - Articles of Association-050411
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2011-04-05
Copy of resolution-050411
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2011-02-28
Copy of Board Resolution-280211
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2009-12-02
Optional Attachment 1-021209
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2009-11-05
Copy of Board Resolution-051109
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2009-09-07
Newspaper clippings-070909
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2009-09-07
Minutes of Meeting-070909
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2009-09-07
Copy of resolution-070909
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2009-09-07
Optional Attachment 1-070909
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2009-09-07
Optional Attachment 1-070909
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2009-01-27
Copy of the agreement-270109
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2009-01-27
Instrument of details of the charge-270109
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2008-02-07
MoA - Memorandum of Association-070208
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2008-02-07
Evidence of payment of stamp duty-070208
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2008-02-07
AoA - Articles of Association-070208
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2008-01-28
Others-280108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-23
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-24
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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