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Certificates

Date

Title

₨ 149 Each

2012-03-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200312
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2012-03-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-200312
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2011-03-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-080311
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2010-09-29
Memorandum of satisfaction of Charge-210910
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2010-02-15
Certificate of Registration for Modification of Mortgage-130 210
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2009-11-19
Certificate of Registration of Mortgage-131109
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2009-11-03
Memorandum of satisfaction of Charge-201009
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2009-07-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170709
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2008-10-21
Certificate of Registration of Mortgage-211008
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2007-10-23
Certificate of commencement of buisness-231007
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0000-00-00
Certificate of Incorporation-010807
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Charge Documents

Date

Title

₨ 149 Each

2010-09-21
Satisfaction of Charge (Secured Borrowing)
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2010-02-13
Creation of Charge (New Secured Borrowings)
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2009-11-13
Creation of Charge (New Secured Borrowings)
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2009-10-20
Satisfaction of Charge (Secured Borrowing)
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2008-10-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-15
Notice of situation or change of situation of registered office
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-10
Registration of resolution(s) and agreement(s)
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2015-09-02
Registration of resolution(s) and agreement(s)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-29
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-02-22
Information by auditor to Registrar
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-03-20
Registration of resolution(s) and agreement(s)
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2011-03-08
Registration of resolution(s) and agreement(s)
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2009-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-02
Registration of resolution(s) and agreement(s)
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2008-11-05
Information by auditor to Registrar
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2008-06-25
Registration of resolution(s) and agreement(s)
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2008-03-27
Statutory report
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2007-11-21
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-04-11
Resignation of Director
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2007-08-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-07-17
Application and declaration for incorporation of a company
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2007-07-17
Notice of situation or change of situation of registered office
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
List of share holders, debenture holders;-25042018 1
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2015-10-10
Copy of resolution-101015
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2015-09-02
Copy of resolution-020915
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2015-06-16
Copy of resolution-160615
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Evidence of cessation-110415
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2015-04-11
Interest in other entities-110415
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2015-04-11
Letter of Appointment-110415
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2014-11-22
Copy of resolution-221114
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2014-10-17
Copy of resolution-171014
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-08-28
Copy of resolution-280814
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2014-08-12
Copy of resolution-110814
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2012-03-20
AoA - Articles of Association-200312
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2012-03-20
Copy of resolution-200312
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2012-03-20
Minutes of Meeting-200312
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2012-03-20
MoA - Memorandum of Association-200312
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2012-03-20
Optional Attachment 1-200312
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2012-03-20
Optional Attachment 1-200312
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2012-03-20
Optional Attachment 2-200312
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2012-03-20
Optional Attachment 3-200312
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2012-03-07
Copy of Board Resolution-070312
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2012-03-07
Optional Attachment 1-070312
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2012-03-07
Optional Attachment 2-070312
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2012-02-28
Evidence of cessation-280212
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2012-02-23
Evidence of cessation-230212
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2012-02-23
Optional Attachment 1-230212
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
Copy of resolution-080311
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2011-03-08
Minutes of Meeting-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 3-080311
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2011-03-08
Optional Attachment 4-080311
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2011-02-24
Copy of Board Resolution-240211
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2010-09-21
Letter of the charge holder-210910
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2010-02-13
Instrument of creation or modification of charge-130210
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2010-02-13
Optional Attachment 1-130210
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2009-11-13
Instrument of creation or modification of charge-131109
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2009-11-13
Optional Attachment 1-131109
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2009-10-20
Letter of the charge holder-201009
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2009-08-17
List of allottees-170809
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2009-08-17
Resltn passed by the BOD-170809
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2009-07-02
AoA - Articles of Association-020709
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2009-07-02
Copy of resolution-020709
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2009-07-02
Minutes of Meeting-020709
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2009-07-02
MoA - Memorandum of Association-020709
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2009-07-02
Optional Attachment 1-020709
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2009-04-29
Copy of Board Resolution-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2008-11-05
Copy of intimation received-051108
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2008-10-21
Copy of the agreement-211008
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2008-10-21
Copy of the agreement-211008
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2008-10-03
Instrument of details of the charge-031008
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2008-06-25
Copy of resolution-250608
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2008-06-25
Optional Attachment 1-250608
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2008-03-27
Abstract of receipts and payments-270308
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2008-03-27
Details of preliminary expenses-270308
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2008-03-27
Notice of Statutory meeting-270308
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2007-11-21
Declaration by person-211107
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2007-11-21
Declaration by person-211107
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2007-11-21
Optional Attachment 1-211107
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2007-11-21
Optional Attachment 2-211107
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2007-10-20
Others-201007
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2007-10-20
Others-201007
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2007-08-20
Certified copy of statement-200807
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2007-08-20
Optional Attachment 1-200807
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2007-08-20
Optional Attachment 2-200807
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2007-07-17
AoA - Articles of Association-170707
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2007-07-17
AoA - Articles of Association-170707
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2007-07-17
MoA - Memorandum of Association-170707
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2007-07-17
MoA - Memorandum of Association-170707
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2007-07-17
Optional Attachment 1-170707
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2007-07-17
Optional Attachment 2-170707
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2007-06-13
Optional Attachment 1-130607
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2007-06-13
Optional Attachment 2-130607
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2007-06-13
Optional Attachment 3-130607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Profit & Loss Statement as on 31-03-13
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2013-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Profit & Loss Statement as on 31-03-12
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2013-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-24
Profit & Loss Statement as on 31-03-11
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2011-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-23
Frm23ACA-230909 for the FY ending on-310309
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Profit & Loss Statement
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