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Certificates

Date

Title

₨ 149 Each

2018-05-07
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
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2018-05-07
CERTIFICATE OF SATISFACTION OF CHARGE-20180507 1
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2017-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170304
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2015-04-24
Certificate of Registration for Modification of Mortgage-240 415
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2015-02-11
Memorandum of satisfaction of Charge-110215
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2013-04-10
Certificate of Registration for Modification of Mortgage-100 413
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2012-03-13
Certificate of Registration for Modification of Mortgage-130 312
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2011-05-20
Certificate of Registration for Modification of Mortgage-190 511
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2010-02-04
Certificate of Registration for Modification of Mortgage-300 110
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2009-06-20
Certificate of Registration for Modification of Mortgage-200 609
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2009-04-17
Certificate of Registration for Modification of Mortgage-170 409
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2008-03-10
Certificate of Registration of Mortgage-100308
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2007-04-27
Certificate of Registration of Mortgage-270407
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-01-29
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-07
Satisfaction of Charge (Secured Borrowing)
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2018-05-07
Satisfaction of Charge (Secured Borrowing)
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2018-05-07
Letter of the charge holder stating that the amount has been satisfied-07052018
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2018-05-07
Letter of the charge holder stating that the amount has been satisfied-07052018 1
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2017-03-04
Creation of Charge (New Secured Borrowings)
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2017-03-04
Instrument(s) of creation or modification of charge;-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2017-03-04
Optional Attachment-(2)-04032017
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2017-03-04
Optional Attachment-(3)-04032017
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2013-04-10
Creation of Charge (New Secured Borrowings)
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2012-03-13
Creation of Charge (New Secured Borrowings)
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2011-05-19
Creation of Charge (New Secured Borrowings)
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2010-01-30
Creation of Charge (New Secured Borrowings)
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2009-05-20
Creation of Charge (New Secured Borrowings)
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2009-04-01
Creation of Charge (New Secured Borrowings)
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2007-04-11
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2017-01-28
Notice of situation or change of situation of registered office
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-09-29
Submission of documents with the Registrar
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-06-12
Notice of situation or change of situation of registered office
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2009-01-06
Information by auditor to Registrar
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2009-01-06
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
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2017-01-28
Copy of board resolution authorizing giving of notice-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
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2014-10-20
Copy of resolution-201014
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2014-10-20
Optional Attachment 1-201014
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2014-09-29
Optional Attachment 1-290914
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2012-03-13
Instrument of creation or modification of charge-130312
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2011-05-19
Instrument of creation or modification of charge-190511
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2011-05-19
Optional Attachment 1-190511
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2011-05-19
Optional Attachment 2-190511
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2011-05-19
Optional Attachment 3-190511
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2010-06-12
Optional Attachment 1-120610
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2010-01-30
Instrument of creation or modification of charge-300110
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2009-05-20
Instrument of details of the charge-200509
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2009-04-01
Instrument of details of the charge-010409
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2009-01-06
Copy of intimation received-060109
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2009-01-06
Copy of intimation received-060109
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2008-03-04
Instrument of details of the charge-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 3-040308
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2008-03-04
Optional Attachment 4-040308
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2008-03-04
Optional Attachment 5-040308
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2007-04-11
Instrument evidencing creation or modification of charge in case of acquistion of property-110407
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2007-04-11
Instrument of details of the charge-110407
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2007-01-29
Evidence of cessation-290107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-04
Balance Sheet & Associated Schedules
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2009-01-17
Annual Returns and Shareholder Information
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2009-01-17
Form for submission of compliance certificate with the Registrar
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2008-02-13
Annual Returns and Shareholder Information
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2008-02-13
Balance Sheet & Associated Schedules
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2008-02-12
Form for submission of compliance certificate with the Registrar
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2007-05-23
Annual Returns and Shareholder Information
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2007-05-23
Form for submission of compliance certificate with the Registrar
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2007-05-05
Balance Sheet & Associated Schedules
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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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