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Certificates

Date

Title

₨ 149 Each

2010-08-28
Certificate of Registration of Mortgage-260810
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2008-05-30
Certificate of Registration for Modification of Mortgage-300 508
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2007-02-19
Certificate of Registration of Mortgage-190207
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2006-11-01
Certificate of Registration of Mortgage-011106
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Notice of resignation;-05032018
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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

2010-08-26
Creation of Charge (New Secured Borrowings)
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2008-05-22
Creation of Charge (New Secured Borrowings)
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2007-02-17
Creation of Charge (New Secured Borrowings)
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2006-10-28
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-01
Form e-CODS-01052018_signed
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2018-05-01
Information to the Registrar by company for appointment of auditor
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2014-08-30
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-05-17
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2009-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-24
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Annual return as per schedule V of the Companies Act,1956-01052018
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2018-05-01
Copy of the intimation received from the company - 2021.-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018 2
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1
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2018-05-01
Copy of the intimation sent by company-01052018
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2018-05-01
Copy of resolution passed by the company-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2018-05-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 2
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2018-05-01
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018 1
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2018-05-01
Copy of written consent given by auditor-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 2
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2014-08-30
Optional Attachment 3-300814
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2014-08-30
Optional Attachment 4-300814
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2014-08-30
Copy of resolution-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2010-08-26
Instrument of creation or modification of charge-260810
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2010-08-26
Optional Attachment 1-260810
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2009-01-28
Resolution authorising bonus shares-280109
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2009-01-28
List of allottees-280109
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2008-05-22
Instrument evidencing creation or modification of charge in case of acquistion of property-220508
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2008-02-04
List of allottees-040208
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2007-10-24
Optional Attachment 1-241007
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2007-02-17
Instrument of details of the charge-170207
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2006-10-28
Instrument of details of the charge-281006
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0000-00-00
AOA
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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

2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Balance Sheet & Associated Schedules
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2018-05-01
Information by auditor to Registrar
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Form for submission of compliance certificate with the Registrar
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-29
Balance Sheet & Associated Schedules
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2008-12-24
Annual Returns and Shareholder Information
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-19
Annual Returns and Shareholder Information
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2007-01-30
Annual Returns and Shareholder Information
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2007-01-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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Legal Report

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