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Certificates

Date

Title

₨ 149 Each

2013-12-12
Certificate of Registration of Mortgage-121213
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2011-02-14
Certificate of Registration for Modification of Mortgage-100 211
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2009-11-05
Certificate of Registration of Mortgage-051109
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2009-10-22
Memorandum of satisfaction of Charge-201009
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-06-04
Appointment or change of designation of directors, managers or secretary
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2009-11-11
Appointment or change of designation of directors, managers or secretary
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2009-09-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-12-12
Creation of Charge (New Secured Borrowings)
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2011-02-10
Creation of Charge (New Secured Borrowings)
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2009-11-05
Creation of Charge (New Secured Borrowings)
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2009-10-20
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-04
Registration of resolution(s) and agreement(s)
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2014-01-11
Appointment or change of designation of directors, managers or secretary
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2013-10-12
Information by auditor to Registrar
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2013-06-02
Information by auditor to Registrar
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2012-11-02
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2011-07-13
Information by auditor to Registrar
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2009-11-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-05
Registration of resolution(s) and agreement(s)
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2009-10-05
Information by auditor to Registrar
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2009-10-05
Information by auditor to Registrar
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2009-08-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-12
Registration of resolution(s) and agreement(s)
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2009-03-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
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2018-05-07
Directors report as per section 134(3)-07052018
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2018-05-07
List of share holders, debenture holders;-07052018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2015-11-04
Copy of resolution-041115
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2014-01-11
Evidence of cessation-110114
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2013-12-12
Instrument of creation or modification of charge-121213
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2013-12-12
Optional Attachment 1-121213
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2013-12-12
Optional Attachment 2-121213
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2011-02-10
Instrument of creation or modification of charge-100211
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2011-02-10
Optional Attachment 1-100211
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2010-06-30
Consent Managing director-300610
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2010-06-30
Form 67 (Addendum)-300610 in respect of Form 32-040610
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2010-06-28
Consent Managing director-280610
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2010-06-28
Form 67 (Addendum)-280610 in respect of Form 32-040610
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2010-06-04
Evidence of cessation-040610
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2010-06-04
Optional Attachment 1-040610
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2009-11-13
AoA - Articles of Association-131109
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2009-11-13
MoA - Memorandum of Association-131109
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2009-11-13
Optional Attachment 1-131109
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2009-11-13
Optional Attachment 2-131109
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2009-11-05
AoA - Articles of Association-051109
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2009-11-05
Copy of resolution-051109
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2009-11-05
Instrument of creation or modification of charge-051109
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2009-11-05
MoA - Memorandum of Association-051109
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2009-11-05
Optional Attachment 3-051109
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2009-10-20
Letter of the charge holder-201009
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2009-10-19
Optional Attachment 1-191009
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2009-10-19
Optional Attachment 2-191009
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2009-08-19
AoA - Articles of Association-190809
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2009-08-19
MoA - Memorandum of Association-190809
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2009-08-19
Optional Attachment 1-190809
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2009-08-19
Optional Attachment 2-190809
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2009-08-19
Optional Attachment 3-190809
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2009-08-12
AoA - Articles of Association-120809
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2009-08-12
Copy of resolution-120809
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2009-08-12
MoA - Memorandum of Association-120809
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2009-08-12
Optional Attachment 1-120809
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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

2018-05-10
Company financials including balance sheet and profit & loss
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2018-05-10
Annual Returns and Shareholder Information
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2018-05-03
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2016-01-27
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Frm23ACA-281114 for the FY ending on-310314
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Frm23ACA-191013 for the FY ending on-310313
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Frm23ACA-021112 for the FY ending on-310312
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-22
Annual Returns and Shareholder Information as on 31-03-07
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2012-05-22
Annual Returns and Shareholder Information as on 31-03-08
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2012-05-19
Balance Sheet & Associated Schedules as on 31-03-07
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2012-05-19
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2012-05-19
Frm23ACA-190512 for the FY ending on-310307
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Frm23ACA-311009 for the FY ending on-310309
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Profit & Loss Statement
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2008-11-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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