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Certificates

Date

Title

₨ 149 Each

2015-11-17
Memorandum of satisfaction of Charge-171115
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2015-07-23
Certificate of Registration for Modification of Mortgage-230 715
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2015-05-20
Certificate of Registration for Modification of Mortgage-200 515
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2015-04-29
Certificate of Registration of Mortgage-290415
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2015-04-25
Certificate of Registration for Modification of Mortgage-230 415
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2015-04-25
Certificate of Registration for Modification of Mortgage-230 415
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2013-02-18
Memorandum of satisfaction of Charge-180213
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2013-02-15
Certificate of Registration for Modification of Mortgage-150 213
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2013-02-15
Memorandum of satisfaction of Charge-150213
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2011-06-02
Certificate of Registration for Modification of Mortgage-270 111
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2010-10-20
Certificate of Registration for Modification of Mortgage-201 010
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2009-05-27
Certificate of Registration of Mortgage-270509
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2009-03-30
Certificate of Registration of Mortgage-300309
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2007-12-03
Certificate of Registration for Modification of Mortgage-031 207
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2007-04-30
Certificate of Registration of Mortgage-300407
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Resignation of Director
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2018-03-26
Acknowledgement received from company-26032018
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2018-03-26
Notice of resignation filed with the company-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Proof of dispatch-26032018
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2018-03-24
Evidence of cessation;-24032018
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2018-03-24
Appointment or change of designation of directors, managers or secretary
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2018-03-24
Notice of resignation;-24032018
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2018-03-24
Optional Attachment-(1)-24032018
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2018-03-24
Optional Attachment-(2)-24032018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-17
Satisfaction of Charge (Secured Borrowing)
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2015-07-23
Creation of Charge (New Secured Borrowings)
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2015-05-20
Creation of Charge (New Secured Borrowings)
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2015-04-29
Creation of Charge (New Secured Borrowings)
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2015-04-23
Creation of Charge (New Secured Borrowings)
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2015-04-23
Creation of Charge (New Secured Borrowings)
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2013-02-18
Satisfaction of Charge (Secured Borrowing)
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2013-02-15
Satisfaction of Charge (Secured Borrowing)
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2013-02-15
Creation of Charge (New Secured Borrowings)
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2011-01-27
Creation of Charge (New Secured Borrowings)
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2010-10-20
Creation of Charge (New Secured Borrowings)
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2009-05-27
Creation of Charge (New Secured Borrowings)
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2008-11-15
Creation of Charge (New Secured Borrowings)
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2007-11-27
Creation of Charge (New Secured Borrowings)
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2007-02-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-06
Information to the Registrar by company for appointment of auditor
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2017-10-18
Information to the Registrar by company for appointment of auditor
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2015-06-29
Registration of resolution(s) and agreement(s)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2012-10-17
Information by auditor to Registrar
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2011-12-14
Information by auditor to Registrar
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2011-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-15
Registration of resolution(s) and agreement(s)
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2011-10-12
Appointment or change of designation of directors, managers or secretary
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2011-04-13
Notice of the court or the company law board order
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2009-03-12
Notice of the court or the company law board order
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2007-12-08
Registration of resolution(s) and agreement(s)
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2007-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-02
Registration of resolution(s) and agreement(s)
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2007-04-13
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-04
Copy of resolution passed by the company-04072018
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2018-07-04
Copy of the intimation sent by company-04072018
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2018-07-04
Copy of written consent given by auditor-04072018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
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2017-06-29
Directors report as per section 134(3)-29062017
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2017-06-29
List of share holders, debenture holders;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Optional Attachment-(1)-29062017 1
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2015-11-17
Letter of the charge holder-171115
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2015-11-17
Optional Attachment 1-171115
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2015-07-23
Instrument of creation or modification of charge-230715
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2015-07-23
Optional Attachment 1-230715
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2015-06-30
Copy of resolution-290615
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2015-05-20
Instrument of creation or modification of charge-200515
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2015-04-25
Copy of resolution-250415
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2015-04-23
Instrument of creation or modification of charge-230415
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2015-04-23
Instrument of creation or modification of charge-230415
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2015-02-03
Copy of resolution-030215
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2014-10-14
Optional Attachment 1-141014
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2014-10-06
Copy of resolution-061014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2013-02-18
Letter of the charge holder-180213
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2011-10-20
AoA - Articles of Association-201011
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2011-10-20
Copy of resolution-201011
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2011-10-20
List of allottees-201011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Resltn passed by the BOD-201011
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2011-10-15
Copy of resolution-151011
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2011-10-15
MoA - Memorandum of Association-151011
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2011-10-12
Evidence of cessation-121011
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2011-10-12
Optional Attachment 1-121011
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2011-10-12
Optional Attachment 2-121011
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2011-10-12
Optional Attachment 3-121011
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2011-04-18
Form 67 (Addendum)-180411 in respect of Form 21-130411
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2011-04-18
Optional Attachment 1-180411
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2011-04-18
Optional Attachment 2-180411
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2011-04-13
Copy of the Court/Company Law Board Order-130411
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2011-02-16
Copy of Board Resolution-160211
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2011-01-27
Instrument of creation or modification of charge-270111
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2011-01-27
Optional Attachment 1-270111
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2011-01-27
Optional Attachment 2-270111
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2011-01-27
Particulars of all Joint charge holders-270111
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2010-10-20
Instrument of creation or modification of charge-201010
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2010-10-20
Particulars of all Joint charge holders-201010
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2010-10-14
Form 67 (Addendum)-141010 in respect of Form 8-210910
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2010-10-07
Form 67 (Addendum)-071010 in respect of Form 8-210910
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2010-10-07
Optional Attachment 1-071010
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2010-10-07
Optional Attachment 2-071010
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2009-05-27
Instrument of details of the charge-270509
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2009-03-12
Copy of the Court/Company Law Board Order-120309
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2008-11-15
Instrument of details of the charge-151108
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2008-11-15
Optional Attachment 1-151108
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2008-06-04
Others-040608
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2007-12-08
Copy of resolution-081207
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2007-12-08
Proof of receipt of Central Government Order-081207
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2007-11-27
Optional Attachment 1-271107
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2007-11-27
Particulars of all Joint charge holders-271107
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2007-05-02
Copy of resolution-020507
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2007-04-13
Copy of the Court/Company Law Board Order-130407
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2007-02-21
Instrument of details of the charge-210207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2017-07-06
Company financials including balance sheet and profit & loss
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2017-07-06
Annual Returns and Shareholder Information
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2015-05-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Form for submission of compliance certificate with the Registrar 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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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-14
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-01
Form for submission of compliance certificate with the Registrar
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2008-11-20
Annual Returns and Shareholder Information
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2007-01-23
Balance Sheet & Associated Schedules
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2006-11-23
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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