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Certificates

Date

Title

₨ 149 Each

2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
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2014-12-24
Immunity Certificate under CLSS, 2014-241214
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2008-06-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-090608
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0000-00-00
Certificate of Incorporation-190208
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Change in directors

Date

Title

₨ 149 Each

2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Notice of resignation;-15092017
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2017-09-15
Evidence of cessation;-15092017
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2017-04-13
Appointment or change of designation of directors, managers or secretary
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2017-04-13
Letter of appointment;-13042017
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2017-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
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2009-12-10
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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2009-08-20
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-21
Creation of Charge (New Secured Borrowings)
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2017-09-21
Instrument(s) of creation or modification of charge;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-17
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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2014-03-27
Appointment or change of designation of directors, managers or secretary
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2014-02-15
Information by auditor to Registrar
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2014-02-15
Information by auditor to Registrar
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2011-12-12
Information by auditor to Registrar
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2011-11-05
Appointment or change of designation of directors, managers or secretary
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2011-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-06
Registration of resolution(s) and agreement(s)
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2010-12-09
Information by auditor to Registrar
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2009-11-19
Information by auditor to Registrar
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2009-02-28
Notice of situation or change of situation of registered office
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2008-10-13
Information by auditor to Registrar
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2008-04-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
Application for grant of immunity certificate under CLSS 201 4-181214
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2008-02-10
Application and declaration for incorporation of a company
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2008-02-10
Notice of situation or change of situation of registered office
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2008-02-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
List of share holders, debenture holders;-11012018
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2017-04-13
List of share holders, debenture holders;-13042017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2014-10-17
Letter of Appointment-171014
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2014-07-28
Copy of resolution-280714
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2011-11-05
Optional Attachment 1-051111
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2011-11-05
Optional Attachment 2-051111
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2011-07-06
Optional Attachment 2-060711
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2011-07-06
AoA - Articles of Association-060711
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2011-07-06
Optional Attachment 1-060711
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2011-07-06
Optional Attachment 1-060711
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2011-07-06
MoA - Memorandum of Association-060711
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2011-07-06
MoA - Memorandum of Association-060711
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2011-07-06
Copy of resolution-060711
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2011-07-06
AoA - Articles of Association-060711
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2009-12-10
Optional Attachment 1-101209
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2009-09-29
Optional Attachment 1-290909
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2009-09-29
Optional Attachment 2-290909
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2009-09-29
Optional Attachment 3-290909
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2009-08-20
Optional Attachment 2-200809
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2009-08-20
Optional Attachment 1-200809
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2009-02-28
Optional Attachment 3-280209
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2009-02-28
Optional Attachment 2-280209
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2009-02-28
Optional Attachment 1-280209
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2008-10-13
Copy of intimation received-131008
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2008-05-19
Others-190508
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2008-04-29
MoA - Memorandum of Association-290408
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2008-04-29
Copy of resolution-290408
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2008-04-29
AoA - Articles of Association-290408
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2008-04-29
Minutes of Meeting-290408
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2008-03-01
Copy of Board Resolution-010308
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2008-02-25
Optional Attachment 1-250208
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2008-02-10
Optional Attachment 1-100208
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2008-02-10
MoA - Memorandum of Association-100208
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2008-02-10
AoA - Articles of Association-100208
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2008-02-10
Evidence of payment of stamp duty-100208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-01
Annual Returns and Shareholder Information
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Company financials including balance sheet and profit & loss
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2017-04-13
Annual Returns and Shareholder Information
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2017-04-13
Company financials including balance sheet and profit & loss
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-29
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 30-09-09
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