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Certificates

Date

Title

₨ 149 Each

2015-08-22
Certificate of Registration of Mortgage-220815
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2014-12-19
Certificate of Registration of Mortgage-191214
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2013-07-08
Certificate of Registration for Modification of Mortgage-080 713
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2012-01-14
Certificate of Registration of Mortgage-140112
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2011-11-05
Certificate of Registration of Mortgage-051111
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2008-05-14
Certificate of Registration of Mortgage-140508
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-04-20
ashok ghosal consent.pdf - 2 (55339327)
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
jagir singh jabbal picture.pdf - 2 (55339328)
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2007-04-20
jsj consent.pdf - 1 (55339328)
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2007-04-20
ranjit giri consent.pdf - 1 (55339327)
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2007-04-20
resignation resolution.pdf - 3 (55339327)
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2007-04-20
resolution.pdf - 5 (55339328)
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2007-04-20
sambaran sen photo.pdf - 3 (55339328)
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2007-04-20
ss consent.pdf - 4 (55339328)
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Charge Documents

Date

Title

₨ 149 Each

2015-08-22
Creation of Charge (New Secured Borrowings)
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2014-12-19
Creation of Charge (New Secured Borrowings)
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2014-12-19
four sigma 1.pdf - 1 (102626902)
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2014-12-19
four sigma.pdf - 2 (102626902)
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2013-07-08
Creation of Charge (New Secured Borrowings)
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2013-07-08
MINUTES.pdf - 2 (55339329)
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2013-07-08
Sanction Letter.pdf - 1 (55339329)
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2012-01-14
AGREEMENT & SANCTION LETTER.PDF.pdf - 1 (55339330)
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2012-01-14
AGREEMENT & SANCTION LETTER.PDF.pdf - 1 (55339331)
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2012-01-14
Creation of Charge (New Secured Borrowings)
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2012-01-14
Creation of Charge (New Secured Borrowings)
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2012-01-14
RESOLUTION.PDF.pdf - 2 (55339330)
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2012-01-14
RESOLUTION.PDF.pdf - 2 (55339331)
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2011-11-05
AGREEMENTS.pdf - 1 (55339332)
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2011-11-05
Creation of Charge (New Secured Borrowings)
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2011-11-05
SANCTION LETTER & RESOLUTION.pdf - 2 (55339332)
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2008-04-29
AGREEMENT-FINAL.pdf - 2 (55339333)
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2008-04-29
Creation of Charge (New Secured Borrowings)
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2008-04-29
SANCTION LETTER-FINAL.pdf - 1 (55339333)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-16
CTPL ELECTRICITY BILL.compressed (1).compressed.pdf - 3 (102626572)
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2015-05-16
Notice of situation or change of situation of registered office
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2015-05-16
RENT AGREMENT & RENT RECEIPT.pdf - 1 (102626572)
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2015-05-16
rent authorisation fsmpl.pdf - 2 (102626572)
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2014-10-15
ADT 1.pdf - 1 (102626616)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
FSMPL RESOLUTION.pdf - 1 (55339335)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-07-28
FSMPL.pdf - 1 (55339336)
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2013-12-09
DETAILS OF SHARES-FSMPL-09.12.pdf - 3 (55339337)
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2013-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-09
List of Allotee-09.12.pdf - 1 (55339337)
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2013-12-09
Resolution.pdf - 2 (55339337)
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2013-10-22
23b fsm.pdf - 1 (55339338)
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2013-10-22
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-12-15
letter 23b.pdf - 1 (55339339)
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2012-07-23
Doc1.pdf - 1 (55339340)
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2012-07-23
Information by auditor to Registrar
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2011-09-23
Doc1.pdf - 1 (55339342)
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2011-09-23
Information by auditor to Registrar
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2011-08-12
Notice of situation or change of situation of registered office
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2011-08-12
minutes.pdf - 1 (55339344)
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2010-10-07
Doc1.pdf - 1 (55339346)
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2010-10-07
Information by auditor to Registrar
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2009-10-14
aal.pdf - 1 (55339348)
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2009-10-14
Information by auditor to Registrar
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2007-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-01
list.pdf - 1 (55339350)
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2007-12-01
resolution.pdf - 2 (55339350)
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2007-11-23
Notice of situation or change of situation of registered office
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2007-11-23
RESOLUTION PDF.pdf - 1 (55339352)
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2007-10-26
AOA.pdf - 3 (55339353)
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-10-26
MOA.pdf - 2 (55339353)
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2007-10-26
notice.pdf - 4 (55339353)
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2007-10-26
resolution with explanatory.pdf - 1 (55339353)
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2007-10-24
Notice of situation or change of situation of registered office
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2007-10-24
RESOLUTION.pdf - 1 (55339354)
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2007-06-27
Registration of resolution(s) and agreement(s)
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2007-06-27
minutes.pdf - 1 (55339355)
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2007-06-27
notice.pdf - 2 (55339355)
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2007-06-23
annexture.pdf - 1 (55339356)
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2007-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-23
minutes.pdf - 2 (55339356)
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2007-05-10
Notice of situation or change of situation of registered office
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2007-05-10
resolution.pdf - 1 (55339357)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-22
Instrument of creation or modification of charge-220815
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2015-08-22
Optional Attachment 1-220815
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2014-12-19
Instrument of creation or modification of charge-191214
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2014-12-19
Optional Attachment 1-191214
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2014-10-15
Optional Attachment 1-151014
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2014-09-30
Copy of resolution-300914
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2013-12-09
List of allottees-091213
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2013-12-09
Optional Attachment 1-091213
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2013-12-09
Resltn passed by the BOD-091213
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2013-07-08
Instrument evidencing creation or modification of charge in case of acquistion of property-080713
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2013-07-08
Instrument of creation or modification of charge-080713
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2012-01-14
Instrument of creation or modification of charge-140112
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2012-01-14
Optional Attachment 1-140112
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2011-11-05
Instrument of creation or modification of charge-051111
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2011-11-05
Optional Attachment 1-051111
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2011-08-12
Optional Attachment 1-120811
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2008-04-29
Instrument of details of the charge-290408
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2008-04-29
Optional Attachment 1-290408
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2007-12-01
List of allottees-011207
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2007-12-01
Resolution authorising bonus shares-011207
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2007-11-23
Optional Attachment 1-231107
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2007-10-26
AoA - Articles of Association-261007
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2007-10-26
Copy of resolution-261007
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2007-10-26
MoA - Memorandum of Association-261007
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2007-10-26
Optional Attachment 1-261007
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2007-10-24
Optional Attachment 1-241007
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2007-06-27
Copy of resolution-270607
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2007-06-27
Optional Attachment 1-270607
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2007-06-23
List of allottees-230607
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2007-06-23
Optional Attachment 1-230607
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2007-05-10
Optional Attachment 1-100507
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2007-04-20
Evidence of cessation-200407
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2007-04-20
Optional Attachment 1-200407
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2007-04-20
Optional Attachment 1-200407
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2007-04-20
Optional Attachment 2-200407
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2007-04-20
Optional Attachment 2-200407
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2007-04-20
Photograph1-200407
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2007-04-20
Photograph2-200407
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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

2015-11-28
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Return 1.pdf - 1 (102625675)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Annual Report.pdf - 1 (55339394)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Return 12-13.pdf - 1 (55339395)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
ANNUAL REPORT.pdf - 1 (55339396)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Return.pdf - 1 (55339398)
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2012-11-24
final pdf.pdf - 1 (55339397)
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
PHOENIX.pdf - 1 (55339399)
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2011-10-24
final.pdf - 1 (55339400)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
annual return.pdf - 1 (55339401)
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
FINAL.pdf - 1 (55339402)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-19
ANNUAL RETURN.pdf - 1 (55339404)
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
FINAL.pdf - 1 (55339403)
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-27
Annual Return.pdf - 1 (55339405)
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2008-09-27
FINAL.pdf - 1 (55339406)
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2007-11-24
ANNUAL RETURN.pdf - 1 (55339407)
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2007-11-24
Annual Returns and Shareholder Information
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2007-10-30
FINAL.pdf - 1 (55339408)
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2007-10-30
Balance Sheet & Associated Schedules
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2006-11-28
Annual Report 0506 2.pdf - 1 (55339409)
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-28
Four Sigma form 1.pdf - 1 (55339410)
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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