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Certificates

Date

Title

₨ 149 Each

2017-02-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
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2014-07-30
Certificate of Registration for Modification of Mortgage-300 714
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2006-03-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-08-21
Appointment or change of designation of directors, managers or secretary
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-02-21
Satisfaction of Charge (Secured Borrowing)
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2017-02-21
Letter of the charge holder stating that the amount has been satisfied-21022017
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2014-07-30
Creation of Charge (New Secured Borrowings)
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2006-03-05
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

2015-08-11
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-08
Information by auditor to Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-06-12
Information by auditor to Registrar
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2011-07-25
Information by auditor to Registrar
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2009-02-26
Information by auditor to Registrar
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2006-09-15
Compliance Certificate Form-150906
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2006-09-15
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-15
Directors report as per section 134(3)-15092017
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2017-09-15
List of share holders, debenture holders;-15092017
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2017-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
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2015-08-11
Copy of resolution-110815
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2014-07-30
Instrument of creation or modification of charge-300714
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2014-07-04
Copy of resolution-040714
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2014-07-04
Optional Attachment 3-040714
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2014-07-04
Optional Attachment 2-040714
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2014-07-04
Optional Attachment 1-040714
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2011-02-18
Optional Attachment 3-180211
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2011-02-18
Optional Attachment 3-180211
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2011-02-18
Optional Attachment 2-180211
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2011-02-18
Optional Attachment 2-180211
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2011-02-18
Optional Attachment 1-180211
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2011-02-18
Optional Attachment 1-180211
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2011-02-18
Copy of Board Resolution-180211
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2011-02-18
Copy of Board Resolution-180211
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2009-08-21
Optional Attachment 1-210809
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
Optional Attachment 2-220708
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 2-150906
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2006-09-15
Optional Attachment 2-150906
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-20
Company financials including balance sheet and profit & loss
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2017-09-20
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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