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Certificates

Date

Title

₨ 149 Each

2010-08-12
Certificate of Registration of Mortgage-120810
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0000-00-00
Certificate of Incorporation-270709
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Change in directors

Date

Title

₨ 149 Each

2011-01-28
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2009-12-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-08-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-06-02
Information to the Registrar by company for appointment of auditor
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-12-11
Notice of situation or change of situation of registered office
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2014-10-14
Information by auditor to Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-03-24
Notice of situation or change of situation of registered office
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2011-06-30
Notice of situation or change of situation of registered office
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2010-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-22
Resignation of Director
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-30
-311014
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2009-07-25
Application and declaration for incorporation of a company
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2009-07-25
Notice of situation or change of situation of registered office
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2009-07-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-06-02
Copy of the intimation sent by company-02062017
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2017-06-02
List of share holders, debenture holders;-02062017
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2017-06-02
Directors report as per section 134(3)-02062017
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2017-06-02
Copy of written consent given by auditor-02062017
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2017-06-02
Copy of resolution passed by the company-02062017
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2017-06-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
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2015-12-23
Evidence of cessation-231215
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2014-10-06
Copy of resolution-061014
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2013-10-26
Optional Attachment 1-261013
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2011-06-30
Optional Attachment 1-300611
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2011-01-28
Optional Attachment 1-280111
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2010-09-27
Resltn passed by the BOD-270910
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2010-09-27
List of allottees-270910
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2010-08-12
Instrument of creation or modification of charge-120810
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2010-04-17
List of allottees-170410
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2010-04-17
Resltn passed by the BOD-170410
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2010-02-18
Optional Attachment 2-180210
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2010-02-18
Optional Attachment 1-180210
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2009-12-19
Optional Attachment 2-191209
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2009-12-19
Optional Attachment 1-191209
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2009-08-29
Optional Attachment 2-290809
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2009-08-29
Optional Attachment 1-290809
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2009-08-29
Optional Attachment 1-290809
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2009-08-29
Copy of resolution-290809
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2009-08-29
MoA - Memorandum of Association-290809
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2009-08-29
MoA - Memorandum of Association-290809
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2009-07-25
Optional Attachment 1-250709
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2009-07-25
MoA - Memorandum of Association-250709
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2009-07-25
Optional Attachment 2-250709
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2009-07-25
AoA - Articles of Association-250709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-02
Annual Returns and Shareholder Information
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2017-06-02
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-29
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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