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Certificates

Date

Title

₨ 149 Each

2013-09-10
Certificate of Registration of Mortgage-060711
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0000-00-00
Certificate of Incorporation-191207
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Charge Documents

Date

Title

₨ 149 Each

2011-07-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-10
Information to the Registrar by company for appointment of auditor
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2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-11-22
Notice of resignation by the auditor
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2014-09-02
Submission of documents with the Registrar
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-07
Notice of the court or the company law board order
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2012-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2010-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2007-12-17
Appointment or change of designation of directors, managers or secretary
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2007-12-17
Notice of situation or change of situation of registered office
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2007-12-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Copy of written consent given by auditor-30112017
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2017-11-30
Copy of the intimation sent by company-30112017
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2017-11-30
Copy of resolution passed by the company-30112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-28
Copy of the intimation sent by company-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Copy of written consent given by auditor-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-19
Resignation letter-19112017
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-111014
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2014-09-02
Optional Attachment 1-020914
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2014-09-02
Optional Attachment 2-020914
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2014-09-02
Optional Attachment 3-020914
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2013-09-13
List of allottees-130913
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2013-09-13
Resolution authorising bonus shares-130913
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2013-09-07
Copy of the Court/Company Law Board Order-070913
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2013-09-07
Optional Attachment 1-070913
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2013-09-07
Optional Attachment 2-070913
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2013-07-23
Copy of petition-230713
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2013-07-23
Optional Attachment 3-230713
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2013-07-23
Optional Attachment 1-230713
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2013-07-23
Affidavit verifying the petition-230713
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2013-07-23
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-230713
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2013-07-23
Optional Attachment 2-230713
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2013-07-23
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-230713
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2012-08-30
Resltn passed by the BOD-300812
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2012-08-30
List of allottees-300812
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2011-07-06
Instrument of creation or modification of charge-060711
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2010-11-26
Optional Attachment 1-261110
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2010-11-26
List of allottees-261110
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2010-01-25
MoA - Memorandum of Association-250110
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2010-01-25
Optional Attachment 2-250110
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2010-01-25
Optional Attachment 1-250110
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2009-12-08
MoA - Memorandum of Association-081209
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2009-12-08
Optional Attachment 2-081209
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2009-12-08
Optional Attachment 1-081209
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2007-12-19
MoA - Memorandum of Association-191207
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2007-12-18
Others-181207
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2007-12-18
AoA - Articles of Association-181207
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2007-12-17
Optional Attachment 1-171207
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2007-12-17
MoA - Memorandum of Association-171207
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2007-12-17
Optional Attachment 2-171207
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2007-12-17
Optional Attachment 3-171207
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2007-12-17
AoA - Articles of Association-171207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2015-11-19
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-06
Balance Sheet & Associated Schedules
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2009-01-06
Annual Returns and Shareholder Information
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