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Certificates

Date

Title

₨ 149 Each

2015-02-03
Certificate of Registration of Mortgage-030215
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0000-00-00
Certificate of Incorporation-210907
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Change in directors

Date

Title

₨ 149 Each

2008-01-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-02-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-13
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2012-12-04
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2011-11-22
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2009-10-06
Information by auditor to Registrar
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2009-02-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-08
Information to the Registrar by company for appointment of auditor
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2007-08-07
Application and declaration for incorporation of a company
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2007-08-07
Notice of situation or change of situation of registered office
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2007-08-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2015-04-15
Resltn passed by the BOD-150415
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2015-04-15
List of allottees-150415
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2015-03-31
Copy of resolution-310315
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2015-03-27
Copy of resolution-270315
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-20
MoA - Memorandum of Association-200315
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2015-03-20
AoA - Articles of Association-200315
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2015-03-20
Copy of the resolution for alteration of capital-200315
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2015-02-03
Optional Attachment 2-030215
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Instrument of creation or modification of charge-030215
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-10-07
Copy of resolution-071014
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2014-07-17
Copy of resolution-170714
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2014-07-17
Optional Attachment 1-170714
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2008-04-16
Copy of resolution-160408
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2007-09-21
MoA - Memorandum of Association-210907
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2007-09-19
AoA - Articles of Association-190907
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2007-09-19
AoA - Articles of Association-190907
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2007-08-16
Others-160807
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2007-08-16
Others-160807
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2007-08-08
Others-080807
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2007-08-08
Others-080807
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2007-08-08
Others-080807
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2007-08-08
MoA - Memorandum of Association-080807
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2007-08-08
AoA - Articles of Association-080807
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2007-08-07
AoA - Articles of Association-070807
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2007-08-07
MoA - Memorandum of Association-070807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-04
Annual Returns and Shareholder Information
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2016-02-17
Annual Returns and Shareholder Information
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
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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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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