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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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 |
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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2020-11-19 |
Interest in other entities;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2019-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 |
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2019-04-02 |
Evidence of cessation;-02042019 |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Notice of resignation;-02042019 |
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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 |
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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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2016-05-04 |
Agreement of Cash CreditOverdraftDemand Loan .pdf - 1 (217164872) |
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2016-05-04 |
Declaration.pdf - 5 (217164872) |
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2016-05-04 |
Creation of Charge (New Secured Borrowings) |
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2016-05-04 |
Instrument(s) of creation or modification of charge;-04052016 |
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2016-05-04 |
Letter from Bank.pdf - 4 (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 |
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 |
Optional Attachment-(4)-04052016 |
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2016-05-04 |
Security Delivery Letter dated 07.01.2016.pdf - 3 (217164872) |
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2015-03-05 |
FC15-Agreement for CC & LC.pdf - 1 (217164871) |
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2015-03-05 |
Creation of Charge (New Secured Borrowings) |
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2015-03-05 |
Receipt of holding title deeds.pdf - 2 (217164871) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2022-06-24 |
Notice of situation or change of situation of registered office |
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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 |
Information to the Registrar by company for appointment of auditor |
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2019-04-02 |
Notice of situation or change of situation of registered office |
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2016-11-03 |
F C 15 Resolution.pdf - 1 (217167841) |
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2016-11-03 |
Registration of resolution(s) and agreement(s) |
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2016-10-12 |
AGM.pdf - 3 (217164898) |
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2016-10-12 |
CONSENT.pdf - 2 (217164898) |
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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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2015-07-22 |
FC 15.pdf - 1 (217164892) |
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2015-07-22 |
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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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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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 |
23b.pdf - 1 (217164888) |
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2013-11-15 |
Information by auditor to Registrar |
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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 |
CONSENT ABDUSALAM.pdf - 2 (217164886) |
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2012-11-21 |
CONSENT GEORGE.pdf - 3 (217164886) |
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2012-11-21 |
CTC FC 15.pdf - 1 (217164886) |
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2012-11-21 |
FC 15 23 ATTACHMNT.pdf - 1 (217164885) |
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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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2012-08-12 |
FC 15.pdf - 1 (217164887) |
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2012-08-12 |
Information by auditor to Registrar |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-09 |
SH List.pdf - 1 (217164883) |
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2011-07-02 |
Altered AOA.pdf - 2 (217164882) |
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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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2010-10-13 |
app 09-10.pdf - 1 (217164881) |
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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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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-25 |
Consent letter.pdf - 2 (217164926) |
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2015-11-25 |
CTC_ AGM.pdf - 3 (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 |
invitation letter.pdf - 1 (217164926) |
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2009-08-31 |
Certificate of Incorporation-310809.PDF |
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2009-08-28 |
AOA.pdf - 2 (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 |
Notice of situation or change of situation of registered office |
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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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2009-08-28 |
POA.pdf - 4 (217164917) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
List of Directors;-31102022 |
Add to Cart |
2022-11-14 |
List of share holders, debenture holders;-31102022 |
Add to Cart |
2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
Add to Cart |
2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
Add to Cart |
2022-11-13 |
Directors report as per section 134(3)-31102022 |
Add to Cart |
2022-06-24 |
Copies of the utility bills as mentioned above (not older than two months)-24062022 |
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2022-06-24 |
Copy of board resolution authorizing giving of notice-24062022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-06-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022 |
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2021-12-11 |
Approval letter for extension of AGM;-11122021 |
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2021-12-11 |
Approval letter of extension of financial year or AGM-11122021 |
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2021-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021 |
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2021-12-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122021 |
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2021-12-11 |
Directors report as per section 134(3)-11122021 |
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2021-12-11 |
List of share holders, debenture holders;-11122021 |
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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 |
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 |
Directors report as per section 134(3)-04022021 |
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2021-02-04 |
Directors report as per section 134(3)-04022021 1 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 1 |
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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 |
Copy of MGT-8-28112019 |
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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 |
Add to Cart |
2019-11-29 |
List of share holders, debenture holders;-28112019 |
Add to Cart |
2019-04-02 |
Copies of the utility bills as mentioned above (not older than two months)-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 resolution passed by the company-02042019 |
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2019-04-02 |
Copy of written consent given by auditor-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 |
Add to Cart |
2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Add to Cart |
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 |
Directors report as per section 134(3)-31122018 |
Add to Cart |
2019-01-02 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
Add to Cart |
2017-11-29 |
Copy of MGT-8-29112017 |
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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 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-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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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 |
Copy of MGT-8-24112016 |
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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 |
List of share holders, debenture holders;-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 |
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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2015-03-05 |
Optional Attachment 1-050315.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 |
AoA - Articles of Association-200115.PDF |
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2015-01-20 |
Copy of resolution-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 |
Copy of resolution-211112.PDF |
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2012-11-21 |
Optional Attachment 1-211112.PDF |
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2012-11-21 |
Optional Attachment 2-211112.PDF |
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2012-11-21 |
Optional Attachment 3-211112.PDF |
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2011-08-09 |
List of allottees-090811.PDF |
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2011-07-02 |
AoA - Articles of Association-020711.PDF |
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2011-07-02 |
AoA - Articles of Association-020711.PDF 1 |
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2011-07-02 |
Copy of resolution-020711.PDF |
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2011-07-02 |
MoA - Memorandum of Association-020711.PDF |
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2011-07-02 |
MoA - Memorandum of Association-020711.PDF 1 |
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2009-11-28 |
Copy of resolution-281109.PDF |
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2009-08-28 |
AoA - Articles of Association-280809.PDF |
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2009-08-28 |
MoA - Memorandum of Association-280809.PDF |
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2009-08-28 |
Optional Attachment 1-280809.PDF |
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2009-08-28 |
Optional Attachment 2-280809.PDF |
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2009-08-28 |
Optional Attachment 3-280809.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-11-13 |
Form MGT-7A-31102022 |
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2021-12-12 |
Annual Returns and Shareholder Information |
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2021-12-11 |
Company financials including balance sheet and profit & loss |
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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 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-01-07 |
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 certificate.pdf - 2 (217165040) |
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2017-12-03 |
FC-15 DR AOC-2 MGT-9.pdf - 3 (217165041) |
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2017-12-03 |
FC-15 DR AOC-2 MGT-9.pdf - 4 (217165041) |
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2017-12-03 |
FC-15 FULL SET.pdf - 1 (217165041) |
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2017-12-03 |
FC-15 LOSH.pdf - 1 (217165040) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
statement.pdf - 2 (217165041) |
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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_Auditors report bs and schedules.pdf - 1 (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 |
Company financials including balance sheet and profit & loss |
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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 |
AOC-2 FC 15.pdf - 3 (217165032) |
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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 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Share holders list FC 15.pdf - 1 (217165033) |
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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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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
sh list.pdf - 2 (217165030) |
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2013-11-15 |
23 AC.pdf - 1 (217165029) |
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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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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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 |
BS.pdf - 1 (217166040) |
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2012-01-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-22 |
AR 10-11.pdf - 1 (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 |
SH List 10-11.pdf - 2 (217165012) |
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2010-10-10 |
AR 09-10.pdf - 1 (217165004) |
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2010-10-10 |
fc bs.pdf - 1 (217165006) |
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2010-10-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-10 |
SH List 24-9-10.pdf - 2 (217165004) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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