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Certificates

Date

Title

₨ 149 Each

2015-03-05
Memorandum of satisfaction of Charge-250215
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2014-06-01
Certificate of Registration of Mortgage-010614
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2013-08-27
Certificate of Registration of Mortgage-181212
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0000-00-00
Certificate of Incorporation-270407
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Charge Documents

Date

Title

₨ 149 Each

2018-04-07
Satisfaction of Charge (Secured Borrowing)
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2018-04-03
Letter of the charge holder stating that the amount has been satisfied-03042018
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2015-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-06-01
Creation of Charge (New Secured Borrowings)
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2012-12-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-01
Submission of documents with the Registrar
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-04
Information by auditor to Registrar
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2012-12-09
Information by auditor to Registrar
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-04-09
Information by auditor to Registrar
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2010-06-22
Information by auditor to Registrar
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2010-05-13
Notice of situation or change of situation of registered office
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2010-01-02
Information by auditor to Registrar
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2009-03-11
Information by auditor to Registrar
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2008-11-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-04-18
Appointment or change of designation of directors, managers or secretary
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2007-04-18
Notice of situation or change of situation of registered office
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2007-04-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
Directors report as per section 134(3)-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
List of share holders, debenture holders;-19042018
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2018-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
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2017-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
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2017-06-30
List of share holders, debenture holders;-30062017
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2017-06-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017
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2017-06-30
Directors report as per section 134(3)-30062017
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2014-09-29
Copy of resolution-290914
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Interest in other entities-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-23
Copy of resolution-230914
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2014-09-01
Optional Attachment 2-010914
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2014-09-01
Optional Attachment 1-010914
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2014-07-24
Copy of resolution-240714
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2013-07-05
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-050713
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2013-07-05
Affidavit verifying the petition-050713
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2013-07-05
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-050713
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2013-07-05
Copy of petition-050713
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
Optional Attachment 2-181212
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2012-12-18
Instrument of creation or modification of charge-181212
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2012-11-16
Evidence of cessation-161112
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2010-05-13
Optional Attachment 1-130510
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2008-11-29
List of allottees-291108
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2007-04-26
Others-260407
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2007-04-26
Others-260407
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2007-04-18
Photograph1-180407
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2007-04-18
Photograph2-180407
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2007-04-18
MoA - Memorandum of Association-180407
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2007-04-18
AoA - Articles of Association-180407
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2017-07-07
Company financials including balance sheet and profit & loss
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2017-07-07
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-10
Balance Sheet & Associated Schedules 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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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-19
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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