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Certificates

Date

Title

₨ 149 Each

2016-02-22
Certificate of Registration for Modification of Mortgage-220 216
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2016-01-28
Certificate of Registration of Mortgage-280116
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2016-01-28
Memorandum of satisfaction of Charge-220116
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2015-09-03
Certificate of Registration for Modification of Mortgage-030 915
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2011-06-22
Certificate of Registration for Modification of Mortgage-220 611
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2010-08-19
Certificate of Registration for Modification of Mortgage-110 810
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2010-02-06
Certificate of Registration for Modification of Mortgage-050 210
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2008-11-20
Certificate of Registration for Modification of Mortgage-201 108
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2007-01-15
Certificate of Registration of Mortgage-150107
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Optional Attachment-(1)-27102017
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2017-09-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
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2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-09-27
Letter of appointment;-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-09-27
Optional Attachment-(3)-27092017
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Charge Documents

Date

Title

₨ 149 Each

2016-02-22
Creation of Charge (New Secured Borrowings)
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2016-01-28
Creation of Charge (New Secured Borrowings)
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2016-01-22
Satisfaction of Charge (Secured Borrowing)
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2015-09-03
Creation of Charge (New Secured Borrowings)
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2011-06-22
Creation of Charge (New Secured Borrowings)
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2010-08-11
Creation of Charge (New Secured Borrowings)
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2010-02-05
Creation of Charge (New Secured Borrowings)
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2008-11-19
Creation of Charge (New Secured Borrowings)
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2007-01-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-14
Notice of situation or change of situation of registered office
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-06-05
Notice of situation or change of situation of registered office
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2013-10-18
Information by auditor to Registrar
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2013-04-19
Registration of resolution(s) and agreement(s)
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2012-10-09
Information by auditor to Registrar
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2012-10-01
Registration of resolution(s) and agreement(s)
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2012-09-11
Notice of the court or the company law board order
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2011-12-27
Information by auditor to Registrar
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2011-10-04
Information by auditor to Registrar
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2011-01-03
Form of return to be filed with the Registrar under section 89
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2010-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-23
Registration of resolution(s) and agreement(s)
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2009-08-10
Information by auditor to Registrar
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2008-07-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-18
-191114
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2006-05-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
Copies of the utility bills as mentioned above (not older than two months)-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
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2017-07-14
Supplementary or Test audit report under section 143-14072017
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2017-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
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2017-03-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
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2017-03-23
Directors report as per section 134(3)-23032017
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2017-03-20
List of share holders, debenture holders;-20032017
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2016-02-22
Instrument of creation or modification of charge-220216
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2016-01-28
Instrument of creation or modification of charge-280116
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2016-01-22
Letter of the charge holder-220116
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2015-09-03
Instrument of creation or modification of charge-030915
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2014-09-27
Copy of resolution-270914
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2014-07-08
Copy of resolution-050714
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2014-06-05
Optional Attachment 1-050614
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2013-04-19
Copy of resolution-190413
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2012-10-01
AoA - Articles of Association-011012
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2012-10-01
Copy of resolution-011012
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2012-10-01
MoA - Memorandum of Association-011012
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2012-10-01
Optional Attachment 1-011012
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2012-10-01
Optional Attachment 2-011012
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2012-09-11
Copy of the Court/Company Law Board Order-110912
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2012-09-11
Optional Attachment 1-110912
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2012-09-11
Optional Attachment 2-110912
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2012-09-11
Optional Attachment 3-110912
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2012-09-11
Optional Attachment 4-110912
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2012-09-11
Optional Attachment 5-110912
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2011-06-22
Instrument of creation or modification of charge-220611
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2011-01-03
Declaration by person-030111
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2011-01-03
Declaration by person-030111
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2010-09-23
Copy of resolution-230910
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2010-09-23
List of allottees-230910
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2010-09-23
Resolution authorising bonus shares-230910
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2010-08-11
Instrument of creation or modification of charge-110810
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2010-02-05
Instrument of creation or modification of charge-050210
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2008-11-19
Instrument of details of the charge-191108
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2007-01-09
Instrument of details of the charge-090107
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2006-06-04
Annual return as per schedule V of the Companies Act,1956-04 0606
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2006-06-04
Director details-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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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

2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-07-18
Company financials including balance sheet and profit & loss
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-22
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
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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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Additional attachment to Form 23AC-141011 for the FY ending on-310311
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-30
Annual Returns and Shareholder Information
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2008-08-30
Balance Sheet & Associated Schedules
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2007-11-05
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2006-09-27
Annual Returns and Shareholder Information
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2006-05-30
Annual Returns and Shareholder Information
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