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Certificates

Date

Title

₨ 149 Each

2020-12-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
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2018-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
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2016-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
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2016-08-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160831
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2012-10-27
Memorandum of satisfaction of Charge-271012
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2012-10-27
Memorandum of satisfaction of Charge-271012.PDF
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2009-10-08
Certificate of Registration of Mortgage-051009
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2009-10-08
Certificate of Registration of Mortgage-051009.PDF
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2009-06-08
Certificate of Registration for Modification of Mortgage-080 609
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2009-06-08
Certificate of Registration for Modification of Mortgage-080609.PDF
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2008-07-16
Certificate of Registration for Modification of Mortgage-160 708
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2008-07-16
Certificate of Registration for Modification of Mortgage-160708.PDF
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2006-04-21
Certificate of Incorporation
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-01-01
Appointment or change of designation of directors, managers or secretary
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2018-01-01
Optional Attachment-(1)-01012018
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Charge Documents

Date

Title

₨ 149 Each

2020-12-21
Creation of Charge (New Secured Borrowings)
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2020-12-21
Instrument(s) of creation or modification of charge;-21122020
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2020-12-21
Optional Attachment-(1)-21122020
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2018-11-16
Creation of Charge (New Secured Borrowings)
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2018-11-16
Instrument(s) of creation or modification of charge;-16112018
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2018-11-16
Optional Attachment-(1)-16112018
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2016-12-01
Creation of Charge (New Secured Borrowings)
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2016-11-30
Instrument(s) of creation or modification of charge;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-30
Optional Attachment-(2)-30112016
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2016-08-31
Creation of Charge (New Secured Borrowings)
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2016-08-31
Instrument(s) of creation or modification of charge;-31082016
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2016-08-31
Optional Attachment-(1)-31082016
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2016-08-31
Optional Attachment-(2)-31082016
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2012-10-28
Satisfaction of Charge (Secured Borrowing)
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2012-10-27
Closure Letter_0001.pdf - 1 (18298761)
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2012-10-27
Satisfaction of Charge (Secured Borrowing)
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2009-10-05
FIRETECH HYPO AGREEMENT.pdf - 1 (18298765)
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2009-10-05
FIRETECH SAN LETT.pdf - 2 (18298765)
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2009-10-05
Creation of Charge (New Secured Borrowings)
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2009-10-05
Creation of Charge (New Secured Borrowings)
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2009-02-12
emt.pdf - 2 (18298770)
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2009-02-12
Creation of Charge (New Secured Borrowings)
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2009-02-12
Creation of Charge (New Secured Borrowings)
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2009-02-12
sanction.pdf - 3 (18298770)
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2009-02-12
suppl. agree.pdf - 1 (18298770)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2008-02-05
LINK LETTER.pdf - 2 (18298773)
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2008-02-05
SUPPLEMENTAL AGREEMENT.pdf - 1 (18298773)
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2008-02-05
TERMS AND CONDITIONS.pdf - 3 (18298773)
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2007-07-20
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

2022-06-30
Return of deposits
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2021-09-21
Form CFSS-2020-21092021_signed
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2021-09-01
Return of deposits
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2021-08-31
Form CFSS-2020-31082021
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2020-08-29
Return of deposits
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2019-10-31
Information to the Registrar by company for appointment of auditor
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2019-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-01
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-25
Appt Letter.pdf - 1 (18298784)
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2013-10-25
Information by auditor to Registrar
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2012-12-19
Firetech Boilers.pdf - 1 (18298787)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2009-10-08
Certificate of Registration of Mortgage-051009.PDF
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2009-09-30
Information by auditor to Registrar
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2009-09-29
Information by auditor to Registrar
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2009-09-29
letter of intimation rajgopal.pdf - 1 (18298792)
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2009-06-08
Certificate of Registration for Modification of Mortgage-080609.PDF
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2009-06-04
Firetech Boilers.pdf - 1 (18298795)
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2009-06-04
Notice of the court or the company law board order
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2009-06-04
Notice of the court or the company law board order
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2008-07-16
Certificate of Registration for Modification of Mortgage-160708.PDF
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2008-07-12
clb firetech.pdf - 1 (18298799)
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2008-07-12
Notice of the court or the company law board order
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2008-07-12
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-28
-291114.OCT
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2014-11-26
-291114
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2014-11-26
Appointment letter.pdf - 1 (69946132)
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2014-11-26
Consent Letter.pdf - 2 (69946132)
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2014-11-26
Resolution.pdf - 3 (69946132)
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2021-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
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2021-10-11
Directors report as per section 134(3)-11102021
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2021-10-11
List of Directors;-11102021
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2021-10-11
List of share holders, debenture holders;-11102021
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2021-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
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2021-01-06
Directors report as per section 134(3)-06012021
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2021-01-06
List of share holders, debenture holders;-06012021
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2021-01-06
Optional Attachment-(1)-06012021
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2019-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
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2019-10-31
Copy of resolution passed by the company-31102019
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2019-10-31
Copy of written consent given by auditor-31102019
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2019-10-31
Directors report as per section 134(3)-31102019
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2019-10-31
List of share holders, debenture holders;-31102019
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2019-01-18
Copy of Board or Shareholders? resolution-18012019
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2019-01-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
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2018-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
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2018-11-21
Directors report as per section 134(3)-21112018
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2018-11-21
List of share holders, debenture holders;-21112018
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2018-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2016-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-10-17
List of share holders, debenture holders;-17102016
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2012-10-27
Letter of the charge holder-271012
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2012-10-27
Letter of the charge holder-271012.PDF
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2009-10-08
Certificate of Registration of Mortgage-051009.PDF
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2009-10-05
Instrument of creation or modification of charge-051009
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2009-10-05
Instrument of creation or modification of charge-051009.PDF
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2009-10-05
Optional Attachment 1-051009
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2009-10-05
Optional Attachment 1-051009.PDF
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2009-06-08
Certificate of Registration for Modification of Mortgage-080609.PDF
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2009-06-04
Copy of the Court-Company Law Board Order-040609.PDF
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2009-06-04
Copy of the Court/Company Law Board Order-040609
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2009-02-12
Instrument of details of the charge-120209
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2009-02-12
Instrument of details of the charge-120209.PDF
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2009-02-12
Optional Attachment 1-120209
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2009-02-12
Optional Attachment 1-120209.PDF
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2009-02-12
Optional Attachment 2-120209
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2009-02-12
Optional Attachment 2-120209.PDF
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2008-07-16
Certificate of Registration for Modification of Mortgage-160708.PDF
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2008-07-12
Copy of the Court-Company Law Board Order-120708.PDF
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2008-07-12
Copy of the Court/Company Law Board Order-120708
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2008-02-05
Instrument of details of the charge-050208
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2008-02-05
Instrument of details of the charge-050208.PDF
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2008-02-05
Optional Attachment 1-050208
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2008-02-05
Optional Attachment 1-050208.PDF
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2008-02-05
Optional Attachment 2-050208
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2008-02-05
Optional Attachment 2-050208.PDF
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 1-150906.PDF
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2006-09-15
Optional Attachment 2-150906
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2006-09-15
Optional Attachment 2-150906.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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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

2022-11-05
Company financials including balance sheet and profit & loss
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2022-11-05
Form MGT-7A-05112022_signed
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2021-10-12
Company financials including balance sheet and profit & loss
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2021-10-12
Form MGT-7A-12102021_signed
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-06
Company financials including balance sheet and profit & loss
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2019-10-31
Company financials including balance sheet and profit & loss
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2019-10-31
Annual Returns and Shareholder Information
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2018-11-22
Company financials including balance sheet and profit & loss
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2018-11-22
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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2015-11-15
Company financials including balance sheet and profit & loss
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2015-11-15
Annual Returns and Shareholder Information
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2014-11-26
Annual Report.pdf - 1 (69946970)
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2014-11-26
Annual Return1.pdf - 1 (69946960)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-20
Annual Return.pdf - 1 (18298855)
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Report.pdf - 1 (18298858)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Annual Report_2012.pdf - 1 (18298861)
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2012-11-16
Annual Return.pdf - 1 (18298864)
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Annual Return.pdf - 1 (18298867)
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Report_2011.pdf - 1 (18298870)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual return2010.pdf - 1 (18298873)
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-18
Balance Sheet-2010.pdf - 1 (18298876)
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Annual Return_09 Firetech.pdf - 1 (18298880)
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
notice and balance sheet.pdf - 1 (18298882)
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2009-02-13
Annual Returns and Shareholder Information
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2009-02-09
AR08 FIRETECK0001.pdf - 1 (18298886)
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2009-02-09
Annual Returns and Shareholder Information
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2008-11-30
Additional attachment to Form 23AC-301108.OCT
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2008-11-30
Balance Sheet & Associated Schedules
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2008-11-29
Additional attachment to Form 23AC-301108
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2008-11-29
Balance Sheet firetech.pdf - 1 (18298890)
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Letter to ROC.pdf - 1 (18298888)
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2007-11-29
Annual Returns and Shareholder Information
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2007-11-23
ANNUAL RETURN.pdf - 1 (18298892)
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-01
Balance Sheet & Associated Schedules
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2007-10-28
BALANCE SHEET SCANNED 27-10-2007.pdf - 1 (18298896)
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2007-10-28
Balance Sheet & Associated Schedules
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2006-09-25
Annual Returns and Shareholder Information
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2006-09-15
ANNUAL RETURNS.pdf - 1 (18298899)
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2006-09-15
DECLARATION.pdf - 3 (18298899)
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2006-09-15
Details of shareholders-150906.PDF
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2006-09-15
Annual Returns and Shareholder Information
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2006-09-15
FORM20B_MANUAL.pdf - 2 (18298899)
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2006-04-20
Annual Return 2004_2005.PDF
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0000-00-00
Annual Return 2004_2005
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