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Certificates

Date

Title

₨ 149 Each

2015-04-30
Memorandum of satisfaction of Charge-300415
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2015-04-21
Memorandum of satisfaction of Charge-210415
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2011-01-05
Certificate of Registration of Mortgage-231210
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2008-06-03
Certificate of Registration for Modification of Mortgage-030 608
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2007-04-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110407
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2006-05-30
Certificate of Registration of Mortgage-300506
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2006-05-19
Certificate of Registration of Mortgage-190506
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-11-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-30
Satisfaction of Charge (Secured Borrowing)
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2015-04-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-23
Creation of Charge (New Secured Borrowings)
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2008-06-02
Creation of Charge (New Secured Borrowings)
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2006-05-05
Creation of Charge (New Secured Borrowings)
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2006-05-03
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

2016-03-02
Notice of situation or change of situation of registered office
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2012-12-11
Information by auditor to Registrar
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2012-05-18
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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2007-03-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-28
Information to the Registrar by company for appointment of auditor
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2014-09-19
Resignation of Director
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2006-07-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-17
Directors report as per section 134(3)-17042017
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2017-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
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2017-04-17
List of share holders, debenture holders;-17042017
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2016-03-02
Optional Attachment 1-020316
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2015-04-30
Letter of the charge holder-300415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Copy of resolution-280415
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2015-04-21
Letter of the charge holder-210415
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2015-03-10
Copy of resolution-100315
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2012-05-18
Evidence of cessation-180512
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2012-01-31
Evidence of cessation-310112
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2010-12-23
Instrument of creation or modification of charge-231210
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2010-11-10
Optional Attachment 1-101110
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2008-11-24
Copy of intimation received-241108
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2008-06-02
Copy of the agreement-020608
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2008-06-02
Copy of the agreement-020608
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2008-06-02
Copy of the agreement-020608
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2008-06-02
Copy of the agreement-020608
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2008-06-02
Copy of the agreement-020608
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2008-06-02
Instrument of details of the charge-020608
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2007-03-22
Copy of resolution-220307
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2007-03-22
Optional Attachment 1-220307
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2007-03-22
AoA - Articles of Association-220307
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2007-03-22
MoA - Memorandum of Association-220307
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2007-03-22
MoA - Memorandum of Association-220307
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2007-03-22
AoA - Articles of Association-220307
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2007-03-22
Optional Attachment 2-220307
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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2006-05-10
Others-100506
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2006-05-10
Others-100506
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2006-05-10
Others-100506
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2006-05-10
Copy of the agreement-100506
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2006-05-06
Copy of the agreement-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-05
Instrument of details of the charge-050506
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2006-05-03
Instrument of details of the charge-030506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-17
Company financials including balance sheet and profit & loss
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2017-04-17
Annual Returns and Shareholder Information
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-13
Balance Sheet & Associated Schedules as on 31-03-08
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2009-05-04
Form for submission of compliance certificate with the Registrar
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2008-11-26
Annual Returns and Shareholder Information
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2008-02-02
Form for submission of compliance certificate with the Registrar
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2007-12-10
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-03-17
Form for submission of compliance certificate with the Registrar
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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