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Certificates

Date

Title

₨ 149 Each

2014-06-30
Certificate of Registration of Mortgage-300614
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0000-00-00
Certificate of Incorporation-100507
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Change in directors

Date

Title

₨ 149 Each

2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Appointment or change of designation of directors, managers or secretary
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2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
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2018-04-24
Interest in other entities;-24042018
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2018-04-24
Notice of resignation;-24042018
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2018-04-24
Notice of resignation;-24042018 1
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2018-04-24
Evidence of cessation;-24042018
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2018-04-24
Evidence of cessation;-24042018 1
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Notice of resignation;-29032018
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2018-03-29
Evidence of cessation;-29032018
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2009-01-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-06-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-15
Notice of situation or change of situation of registered office
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2015-12-25
Appointment or change of designation of directors, managers or secretary
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2014-12-10
Appointment or change of designation of directors, managers or secretary
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2014-03-23
Appointment or change of designation of directors, managers or secretary
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2014-02-25
Appointment or change of designation of directors, managers or secretary
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2014-02-20
Appointment or change of designation of directors, managers or secretary
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2014-02-15
Appointment or change of designation of directors, managers or secretary
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2014-02-13
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-10
Information by auditor to Registrar
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2013-10-08
Appointment or change of designation of directors, managers or secretary
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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2013-08-26
Appointment or change of designation of directors, managers or secretary
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2012-11-30
Information by auditor to Registrar
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2012-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-12
Information by auditor to Registrar
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2012-04-12
Registration of resolution(s) and agreement(s)
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2012-03-09
Notice of situation or change of situation of registered office
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2012-02-18
Information by auditor to Registrar
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2012-02-18
Information by auditor to Registrar
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2012-02-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-29
Information to the Registrar by company for appointment of auditor
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2007-05-08
Appointment or change of designation of directors, managers or secretary
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2007-05-08
Application and declaration for incorporation of a company
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2007-05-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
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2017-06-15
Copy of board resolution authorizing giving of notice-15062017
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2017-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062017
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Declaration of the appointee Director, in Form DIR-2-101214
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2014-06-30
Instrument of creation or modification of charge-300614
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2014-05-13
Evidence of cessation-130514
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2014-02-25
Evidence of cessation-250214
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2014-02-20
Evidence of cessation-200214
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2014-02-15
Evidence of cessation-150214
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2013-10-21
List of allottees-211013
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2013-10-21
Resltn passed by the BOD-211013
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2013-10-08
Evidence of cessation-081013
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2012-04-14
MoA - Memorandum of Association-140412
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2012-04-12
Copy of resolution-120412
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2012-04-04
Optional Attachment 2-040412
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2012-04-04
Optional Attachment 1-040412
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2012-03-12
Optional Attachment 1-120312
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2012-03-12
Optional Attachment 2-120312
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2012-03-09
Optional Attachment 1-090312
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2009-01-20
Optional Attachment 1-200109
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2009-01-20
Optional Attachment 2-200109
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2007-05-08
AoA - Articles of Association-080507
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2007-05-08
Photograph3-080507
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2007-05-08
Photograph2-080507
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2007-05-08
Photograph1-080507
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2007-05-08
Optional Attachment 2-080507
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2007-05-08
Optional Attachment 1-080507
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2007-05-08
Optional Attachment 1-080507
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2007-05-08
MoA - Memorandum of Association-080507
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2007-03-26
Optional Attachment 1-260307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-12
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-10
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-09
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-10
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-09
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-08
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