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Certificates

Date

Title

₨ 149 Each

2015-07-15
Certificate of Registration for Modification of Mortgage-150 715
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2015-02-09
Certificate of Registration for Modification of Mortgage-090 215
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2013-12-18
Certificate of Registration for Modification of Mortgage-181 213
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2013-07-31
Certificate of Registration for Modification of Mortgage-310 713
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2011-04-12
Certificate of Registration for Modification of Mortgage-090 411
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2009-12-01
Certificate of Registration for Modification of Mortgage-201 109
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2009-06-16
Certificate of Registration of Mortgage-160609
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0000-00-00
Certificate of Incorporation-150307
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Change in directors

Date

Title

₨ 149 Each

2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Resignation of Director
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-26
Acknowledgement received from company-26102017
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Evidence of cessation;-26102017
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2017-10-26
Letter of appointment;-26102017
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2017-10-26
Notice of resignation filed with the company-26102017
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2017-10-26
Notice of resignation;-26102017
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2017-10-26
Proof of dispatch-26102017
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2017-08-31
Acknowledgement received from company-31082017
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2017-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
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2017-08-31
Evidence of cessation;-31082017
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2017-08-31
Resignation of Director
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Letter of appointment;-31082017
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2017-08-31
Notice of resignation filed with the company-31082017
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2017-08-31
Notice of resignation;-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-31
Proof of dispatch-31082017
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Charge Documents

Date

Title

₨ 149 Each

2015-07-15
Creation of Charge (New Secured Borrowings)
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2015-02-09
Creation of Charge (New Secured Borrowings)
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2013-12-18
Creation of Charge (New Secured Borrowings)
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2013-07-31
Creation of Charge (New Secured Borrowings)
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2011-04-09
Creation of Charge (New Secured Borrowings)
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2009-11-20
Creation of Charge (New Secured Borrowings)
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2009-06-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-16
Notice of the court or the company law board order
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-09-11
Appointment or change of designation of directors, managers or secretary
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2015-09-11
Appointment or change of designation of directors, managers or secretary
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2015-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-25
Registration of resolution(s) and agreement(s)
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-06-26
Notice of situation or change of situation of registered office
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-08-12
Submission of documents with the Registrar
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2013-09-10
Information by auditor to Registrar
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2012-09-03
Information by auditor to Registrar
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-06-02
Appointment or change of designation of directors, managers or secretary
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2011-09-14
Information by auditor to Registrar
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2010-10-15
Information by auditor to Registrar
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2009-08-11
Information by auditor to Registrar
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2008-09-02
Information by auditor to Registrar
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2008-07-03
Registration of resolution(s) and agreement(s)
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2007-12-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-22
Resignation of Director
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2015-04-07
Resignation of Director
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2007-02-21
Application and declaration for incorporation of a company
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2007-02-21
Notice of situation or change of situation of registered office
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2007-02-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-05-03
Optional Attachment-(2)-03052018
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2018-05-03
Optional Attachment-(3)-03052018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2015-09-16
AoA - Articles of Association-160915
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2015-09-16
Copy of resolution-160915
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2015-09-12
Declaration of the appointee Director, in Form DIR-2-110915
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2015-09-12
Optional Attachment 1-110915
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2015-08-26
AoA - Articles of Association-260815
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2015-08-26
Copy of the resolution for alteration of capital-260815
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2015-08-26
MoA - Memorandum of Association-260815
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2015-07-15
Instrument of creation or modification of charge-150715
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2015-07-15
Optional Attachment 1-150715
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2015-04-22
Copy of resolution-220415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Evidence of cessation-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-07
Copy of resolution-070415
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2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
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2015-04-07
Evidence of cessation-070415
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2015-04-07
Interest in other entities-070415
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2015-04-07
Optional Attachment 1-070415
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2014-08-26
Copy of resolution-260814
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 2-120814
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2014-08-12
Optional Attachment 3-120814
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2013-12-18
Instrument of creation or modification of charge-181213
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2013-07-31
Instrument of creation or modification of charge-310713
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2012-06-02
Evidence of cessation-020612
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2012-06-02
Optional Attachment 1-020612
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2011-04-09
Instrument of creation or modification of charge-090411
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2009-11-20
Instrument of creation or modification of charge-201109
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2009-06-11
Instrument of details of the charge-110609
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2008-09-02
Copy of intimation received-020908
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2008-07-03
Copy of resolution-030708
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2007-12-22
Copy of intimation received-221207
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2007-12-22
Optional Attachment 1-221207
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2007-03-15
AoA - Articles of Association-150307
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2007-03-15
AoA - Articles of Association-150307
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2007-03-15
MoA - Memorandum of Association-150307
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2007-03-15
MoA - Memorandum of Association-150307
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2007-03-15
Others-150307
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2007-03-15
Others-150307
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2007-03-15
Others-150307
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2007-02-22
Others-220207
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2007-02-22
Others-220207
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2007-02-22
Others-220207
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2007-02-22
Others-220207
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2007-02-22
Others-220207
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2007-02-22
Others-220207
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2007-02-21
Photograph1-210207
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2007-02-21
Photograph2-210207
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2007-01-16
Copy of Board Resolution-160107
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2007-01-16
Copy of Board Resolution-160107
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2007-01-11
Optional Attachment 1-110107
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2007-01-11
Optional Attachment 2-110107
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2007-01-11
Optional Attachment 3-110107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-11
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-08
Annual Returns and Shareholder Information
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2007-09-17
Annual Returns and Shareholder Information
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2007-08-08
Balance Sheet & Associated Schedules
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