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Certificates

Date

Title

₨ 149 Each

2021-04-09
CERTIFICATE OF SATISFACTION OF CHARGE-20210409
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2018-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
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2016-05-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
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2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200115.PDF
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2009-08-31
Certificate of Incorporation-310809.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-02-08
Appointment or change of designation of directors, managers or secretary
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2021-02-04
Evidence of cessation;-04022021
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2021-02-04
Notice of resignation;-04022021
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Interest in other entities;-19112020
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2020-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
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2020-11-19
Appointment or change of designation of directors, managers or secretary
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2019-04-02
Appointment or change of designation of directors, managers or secretary
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2019-04-02
Evidence of cessation;-02042019
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2019-04-02
Notice of resignation;-02042019
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2019-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
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Charge Documents

Date

Title

₨ 149 Each

2021-04-12
Satisfaction of Charge (Secured Borrowing)
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2021-04-09
Letter of the charge holder stating that the amount has been satisfied-09042021
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2019-12-16
Satisfaction of Charge (Secured Borrowing)
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2019-12-16
Letter of the charge holder stating that the amount has been satisfied-16122019
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2018-10-03
Optional Attachment-(1)-03102018
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2018-10-03
Creation of Charge (New Secured Borrowings)
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2018-10-03
Instrument(s) of creation or modification of charge;-03102018
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2016-05-04
Instrument(s) of creation or modification of charge;-04052016
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2016-05-04
Optional Attachment-(1)-04052016
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2016-05-04
Optional Attachment-(2)-04052016
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2016-05-04
Optional Attachment-(3)-04052016
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2016-05-04
Declaration.pdf - 5 (217164872)
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2016-05-04
Letter of constructive deposit of title deeds.pdf - 2 (217164872)
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2016-05-04
Creation of Charge (New Secured Borrowings)
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2016-05-04
Optional Attachment-(4)-04052016
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2016-05-04
Agreement of Cash CreditOverdraftDemand Loan .pdf - 1 (217164872)
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2016-05-04
Security Delivery Letter dated 07.01.2016.pdf - 3 (217164872)
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2016-05-04
Letter from Bank.pdf - 4 (217164872)
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2015-03-05
FC15-Agreement for CC & LC.pdf - 1 (217164871)
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2015-03-05
Receipt of holding title deeds.pdf - 2 (217164871)
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2015-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Return of deposits
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2021-02-04
Return of deposits
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2020-03-24
Return of deposits
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2020-03-24
Return of deposits
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2019-04-02
Notice of situation or change of situation of registered office
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2019-04-02
Information to the Registrar by company for appointment of auditor
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2016-11-03
Registration of resolution(s) and agreement(s)
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2016-11-03
F C 15 Resolution.pdf - 1 (217167841)
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-10-12
INTIMATION.pdf - 1 (217164898)
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2016-10-12
CONSENT.pdf - 2 (217164898)
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2016-10-12
AGM.pdf - 3 (217164898)
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2015-07-22
Registration of resolution(s) and agreement(s)
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2015-07-22
FC 15.pdf - 1 (217164892)
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-03-17
BM CTC_FC-15.pdf - 1 (217164894)
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2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200115.PDF
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2015-01-20
Altered MOA.pdf - 2 (217164893)
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2015-01-20
Registration of resolution(s) and agreement(s)
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2015-01-20
NOTICE & RESOLUTION.pdf - 1 (217164893)
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2014-11-29
ADT-1.pdf - 1 (217164891)
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2014-11-29
Submission of documents with the Registrar
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2014-10-16
FC-15 resolution.pdf - 1 (217164890)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
23b.pdf - 1 (217164888)
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2012-12-19
ctc form 18.pdf - 1 (217164884)
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2012-12-19
Notice of situation or change of situation of registered office
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2012-11-21
FC 15 23 ATTACHMNT.pdf - 1 (217164885)
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2012-11-21
CTC FC 15.pdf - 1 (217164886)
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2012-11-21
CONSENT GEORGE.pdf - 3 (217164886)
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2012-11-21
Registration of resolution(s) and agreement(s)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
CONSENT ABDUSALAM.pdf - 2 (217164886)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
FC 15.pdf - 1 (217164887)
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2011-08-09
SH List.pdf - 1 (217164883)
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2011-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-02
Altered MOA.pdf - 1 (217164882)
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2011-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-02
Altered AOA.pdf - 2 (217164882)
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2010-10-13
app10-11.pdf - 1 (217164880)
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2010-10-13
Information by auditor to Registrar
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2010-10-13
Information by auditor to Registrar
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2010-10-13
app 09-10.pdf - 1 (217164881)
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2009-12-01
Notice of situation or change of situation of registered office
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2009-11-28
Registration of resolution(s) and agreement(s)
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2009-11-28
Reso.pdf - 1 (217164878)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-25
invitation letter.pdf - 1 (217164926)
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2015-11-25
Information to the Registrar by company for appointment of auditor
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2015-11-25
Consent letter.pdf - 2 (217164926)
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2015-11-25
CTC_ AGM.pdf - 3 (217164926)
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2009-08-31
Certificate of Incorporation-310809.PDF
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2009-08-28
Notice of situation or change of situation of registered office
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2009-08-28
AOA.pdf - 2 (217164917)
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2009-08-28
POA.pdf - 4 (217164917)
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2009-08-28
DECLARATION.pdf - 5 (217164917)
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2009-08-28
FORM 1 STAMP PAPER.pdf - 3 (217164917)
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2009-08-28
Application and declaration for incorporation of a company
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2009-08-28
Appointment or change of designation of directors, managers or secretary
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2009-08-28
MOA.pdf - 1 (217164917)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021 1
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2021-02-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022021
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2021-02-04
List of share holders, debenture holders;-04022021 1
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
Copy of MGT-8-28112019
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2019-04-02
Copy of resolution passed by the company-02042019
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2019-04-02
Copy of board resolution authorizing giving of notice-02042019
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2019-04-02
Copy of written consent given by auditor-02042019
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2019-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042019
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2019-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
Copy of MGT-8-24112016
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2015-07-22
Copy of resolution-220715.PDF
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2015-03-17
Copy of resolution-170315.PDF
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2015-03-05
Optional Attachment 1-050315.PDF
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2015-03-05
Certificate of Registration of Mortgage-050315.PDF
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2015-03-05
Instrument of creation or modification of charge-050315.PDF
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2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200115.PDF
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2015-01-20
Copy of resolution-200115.PDF
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2015-01-20
AoA - Articles of Association-200115.PDF
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2015-01-20
MoA - Memorandum of Association-200115.PDF
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2014-10-15
Optional Attachment 1-141014.PDF
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2014-10-13
Copy of resolution-131014.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2012-11-26
Optional Attachment 1-261112.PDF
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2012-11-21
Optional Attachment 1-211112.PDF
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2012-11-21
Optional Attachment 3-211112.PDF
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2012-11-21
Copy of resolution-211112.PDF
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2012-11-21
Optional Attachment 2-211112.PDF
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2011-08-09
List of allottees-090811.PDF
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2011-07-02
MoA - Memorandum of Association-020711.PDF
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2011-07-02
Copy of resolution-020711.PDF
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2011-07-02
AoA - Articles of Association-020711.PDF
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2011-07-02
MoA - Memorandum of Association-020711.PDF 1
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2011-07-02
AoA - Articles of Association-020711.PDF 1
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2009-11-28
Copy of resolution-281109.PDF
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2009-08-28
Optional Attachment 1-280809.PDF
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2009-08-28
MoA - Memorandum of Association-280809.PDF
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2009-08-28
Optional Attachment 3-280809.PDF
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2009-08-28
AoA - Articles of Association-280809.PDF
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2009-08-28
Optional Attachment 2-280809.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-01-07
Company financials including balance sheet and profit & loss
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2019-01-07
Annual Returns and Shareholder Information
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2017-12-03
FC-15 LOSH.pdf - 1 (217165040)
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2017-12-03
FC-15 DR AOC-2 MGT-9.pdf - 4 (217165041)
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
fc-15 certificate.pdf - 2 (217165040)
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2017-12-03
FC-15 FULL SET.pdf - 1 (217165041)
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2017-12-03
statement.pdf - 2 (217165041)
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2017-12-03
FC-15 DR AOC-2 MGT-9.pdf - 3 (217165041)
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-11-27
FC-15 Traders_Auditors report bs and schedules.pdf - 1 (217165034)
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2016-11-27
FC-15 Traders_AOC-2.pdf - 2 (217165034)
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2016-11-27
FC-15 Traders_Directors report aoc-2 mgt-9.pdf - 3 (217165034)
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2016-11-27
FC-15_List of Shareholders.pdf - 1 (217165035)
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
MGT-B FC .pdf - 2 (217165035)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
Auditors report FC 15-1.pdf - 1 (217165032)
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2015-12-04
Directors report FC15-1.pdf - 2 (217165032)
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2015-12-04
AOC-2 FC 15.pdf - 3 (217165032)
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2015-12-01
Share holders list FC 15.pdf - 1 (217165033)
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2015-12-01
Annual Returns and Shareholder Information
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
sh list.pdf - 2 (217165030)
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
20 B.pdf - 1 (217165030)
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2014-10-31
23 ac attachment.pdf - 1 (217165031)
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2013-11-15
23 AC.pdf - 1 (217165029)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
ANNUAL RETURN 2013.pdf - 1 (217165028)
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2013-11-15
FC share holders list.pdf - 2 (217165028)
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2012-12-12
Annexure.pdf - 1 (217165024)
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
FC-Annual return-2012-NEW.pdf1_merged.pdffinal.pdf - 1 (217165023)
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2012-12-11
FC-share holders list.pdf - 2 (217165023)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-03
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-03
BS.pdf - 1 (217166040)
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2011-12-22
SH List 10-11.pdf - 2 (217165012)
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2011-12-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-22
AR 10-11.pdf - 1 (217165012)
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2010-10-10
AR 09-10.pdf - 1 (217165004)
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2010-10-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-10
SH List 24-9-10.pdf - 2 (217165004)
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2010-10-10
fc bs.pdf - 1 (217165006)
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