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Certificates

Date

Title

₨ 149 Each

2017-08-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170818
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2017-08-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170818 1
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2014-05-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-170514
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2013-07-06
Certificate of Registration of Mortgage-060713
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2013-04-19
Certificate of Registration for Modification of Mortgage-190 413
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2012-12-06
Certificate of Registration of Mortgage-061212
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2011-10-20
Certificate of Registration of Mortgage-201011
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0000-00-00
Certificate of Incorporation-250308
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Charge Documents

Date

Title

₨ 149 Each

2017-08-18
Satisfaction of Charge (Secured Borrowing)
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2017-08-18
Letter of the charge holder stating that the amount has been satisfied-18082017 1
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2017-08-18
Letter of the charge holder stating that the amount has been satisfied-18082017
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2017-08-18
Satisfaction of Charge (Secured Borrowing)
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2013-07-06
Creation of Charge (New Secured Borrowings)
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2013-04-19
Creation of Charge (New Secured Borrowings)
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2012-12-06
Creation of Charge (New Secured Borrowings)
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2011-10-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-06-24
Registration of resolution(s) and agreement(s)
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2014-05-17
Registration of resolution(s) and agreement(s)
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2013-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-04
Information by auditor to Registrar
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2009-01-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-17
Application and declaration for incorporation of a company
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2008-03-17
Notice of situation or change of situation of registered office
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2008-03-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-04
Annual return as per schedule V of the Companies Act,1956-04012018
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2018-01-03
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03012018
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2018-01-03
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03012018
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2017-06-08
Directors report as per section 134(3)-08062017
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2017-06-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
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2017-06-08
List of share holders, debenture holders;-08062017
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2014-06-24
Copy of resolution-240614
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2014-05-17
Optional Attachment 1-170514
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2014-05-17
AoA - Articles of Association-170514
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2014-05-17
Minutes of Meeting-170514
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2014-05-17
MoA - Memorandum of Association-170514
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2014-05-17
Copy of resolution-170514
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2014-03-25
Optional Attachment 1-250314
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2014-03-25
Copy of Board Resolution-250314
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2013-05-23
List of allottees-230513
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2013-04-19
Instrument of creation or modification of charge-190413
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2012-12-06
Optional Attachment 2-061212
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2012-12-06
Optional Attachment 1-061212
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2012-12-06
Instrument of creation or modification of charge-061212
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2012-09-28
Optional Attachment 2-280912
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2012-09-28
Optional Attachment 1-280912
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2012-09-28
MoA - Memorandum of Association-280912
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2011-10-20
Instrument of creation or modification of charge-201011
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2008-03-17
Optional Attachment 2-170308
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2008-03-17
AoA - Articles of Association-170308
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2008-03-17
Optional Attachment 1-170308
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2008-03-17
MoA - Memorandum of Association-170308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-04
Annual Returns and Shareholder Information
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2018-01-03
Balance Sheet & Associated Schedules
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2018-01-03
Form for submission of compliance certificate with the Registrar
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2017-06-08
Annual Returns and Shareholder Information
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2017-06-08
Company financials including balance sheet and profit & loss
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
Annual Returns and Shareholder Information
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2014-03-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-08-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-11
Balance Sheet & Associated Schedules as on 31-03-09
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