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Certificates

Date

Title

₨ 149 Each

2019-10-25
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191025
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2019-06-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
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2019-04-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF
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2014-03-06
Certificate of Registration of Mortgage-060314.PDF
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2012-01-25
Certificate of Registration of Mortgage-250112.PDF
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2011-09-01
Certificate of Registration of Mortgage-010911.PDF
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2010-07-12
Certificate of Registration of Mortgage-090710.PDF
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2008-01-31
Certificate of commencement of buisness-310108.PDF
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2007-09-13
Certificate of Incorporation-130907.PDF
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Change in directors

Date

Title

₨ 149 Each

2009-11-07
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-08-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-06-14
Creation of Charge (New Secured Borrowings)
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2019-06-14
Instrument(s) of creation or modification of charge;-14062019
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2019-06-14
Optional Attachment-(1)-14062019
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2019-04-02
Instrument(s) of creation or modification of charge;-02042019
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2019-04-02
Creation of Charge (New Secured Borrowings)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2014-03-06
Creation of Charge (New Secured Borrowings)
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2012-01-25
Creation of Charge (New Secured Borrowings)
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2011-09-01
Creation of Charge (New Secured Borrowings)
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2010-07-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-13
Form MSME FORM I-13052020_signed
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2019-12-18
Form BEN - 2-18122019_signed
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2019-10-31
Form MSME FORM I-31102019_signed
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2019-10-25
Conversion of public company into private company or private company into public company
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2019-10-17
Return of deposits
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2019-10-17
Return of deposits
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2019-09-30
Notice of the court or the company law board order
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2019-08-01
Information to the Registrar by company for appointment of auditor
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2019-07-19
Form for submission of documents with the Registrar
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2019-05-09
Form for submission of documents with the Registrar
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2019-03-29
Registration of resolution(s) and agreement(s)
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2016-02-03
Registration of resolution(s) and agreement(s)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-08-12
Form of return to be filed with the Registrar under section 89
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-03-27
Information by auditor to Registrar
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2014-03-06
Certificate of Registration of Mortgage-060314.PDF
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2013-07-19
Information by auditor to Registrar
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2012-07-24
Form of return to be filed with the Registrar under section 89
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2012-03-01
Information by auditor to Registrar
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2012-01-25
Certificate of Registration of Mortgage-250112.PDF
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2011-11-17
Notice of situation or change of situation of registered office
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-09-01
Certificate of Registration of Mortgage-010911.PDF
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2010-10-16
Information by auditor to Registrar
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2010-07-12
Certificate of Registration of Mortgage-090710.PDF
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2010-03-25
Form of return to be filed with the Registrar under section 89
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2009-11-28
Information by auditor to Registrar
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2009-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-07
Registration of resolution(s) and agreement(s)
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2009-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-20
Registration of resolution(s) and agreement(s)
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2009-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-24
Information by auditor to Registrar
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2008-04-22
Notice of situation or change of situation of registered office
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2007-10-15
Form of return to be filed with the Registrar under section 89
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2007-10-15
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2008-01-31
Certificate of commencement of buisness-310108.PDF
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2008-01-21
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-09-13
Certificate of Incorporation-130907.PDF
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2007-09-04
Notice of situation or change of situation of registered office
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2007-09-04
Application and declaration for incorporation of a company
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2007-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-18
Declaration under section 90-18122019
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2019-12-18
Optional Attachment-(1)-18122019
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2019-10-19
Optional Attachment-(2)-19102019
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2019-10-19
Copy of special resolution;-19102019
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2019-10-19
Declaration of all Directors as per Rule 37(3)(g);-19102019
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2019-10-19
Minutes of the members' meeting-19102019
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2019-10-19
Copy of Altered Memorandum of Association;-19102019
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2019-10-19
Optional Attachment-(4)-19102019
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2019-10-19
Optional Attachment-(1)-19102019
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2019-09-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
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2019-09-16
List of share holders, debenture holders;-16092019
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2019-09-16
Copy of MGT-8-16092019
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2019-09-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
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2019-08-01
Copy of resolution passed by the company-01082019
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2019-08-01
Copy of the intimation sent by company-01082019
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2019-08-01
Copy of written consent given by auditor-01082019
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2019-07-02
Auditor?s certificate-02072019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-26
Optional Attachment-(2)-26062019
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2019-06-26
Optional Attachment-(1)-26062019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-03-28
Optional Attachment-(2)-28032019
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2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
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2019-03-28
Optional Attachment-(3)-28032019
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2019-03-28
Altered memorandum of association-28032019
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2019-03-28
Altered articles of association-28032019
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2019-03-28
Optional Attachment-(1)-28032019
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2016-02-03
Copy of resolution-030216.PDF
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2016-01-22
Copy of resolution-220116.PDF
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2015-12-25
Optional Attachment 1-251215.PDF
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2015-09-30
Copy of resolution-300915.PDF
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2015-08-12
Declaration by person-120815.PDF 1
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2015-08-12
Declaration by person-120815.PDF
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2015-07-28
Letter of the charge holder-280715.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Copy of resolution-101014.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2014-03-06
Certificate of Registration of Mortgage-060314.PDF
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2014-03-06
Instrument of creation or modification of charge-060314.PDF
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2013-09-12
Copy of Board Resolution-120913.PDF
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2012-07-24
Declaration by person-240712.PDF
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2012-01-25
Certificate of Registration of Mortgage-250112.PDF
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2012-01-25
Instrument of creation or modification of charge-250112.PDF
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2011-11-17
Optional Attachment 1-171111.PDF
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2011-10-17
Copy of resolution-171011.PDF
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2011-09-01
Instrument of creation or modification of charge-010911.PDF
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2011-09-01
Certificate of Registration of Mortgage-010911.PDF
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2010-07-12
Certificate of Registration of Mortgage-090710.PDF
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2010-07-09
Instrument of creation or modification of charge-090710.PDF
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2010-03-25
Declaration by person-250310.PDF
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2010-03-25
Declaration by person-250310.PDF 1
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2009-11-09
List of allottees-091109.PDF
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2009-11-07
Copy of resolution-071109.PDF
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2009-11-07
Optional Attachment 1-071109.PDF
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2009-10-21
List of allottees-211009.PDF
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2009-10-20
Optional Attachment 1-201009.PDF
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2009-10-20
Copy of resolution-201009.PDF
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2009-08-24
Optional Attachment 1-240809.PDF
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2009-08-24
Form for filing addendum for rectification of defects or incompleteness
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2009-08-10
MoA - Memorandum of Association-100809.PDF
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2009-08-10
Optional Attachment 2-100809.PDF
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2009-08-10
Optional Attachment 1-100809.PDF
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2008-10-24
Copy of intimation received-241008.PDF
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2008-01-29
Others-290108.PDF
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2008-01-21
Optional Attachment 1-210108.PDF
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2008-01-21
Optional Attachment 2-210108.PDF
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2008-01-21
Optional Attachment 4-210108.PDF
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2008-01-21
Optional Attachment 3-210108.PDF
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2008-01-21
Certified copy of statement-210108.PDF
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2007-10-15
Declaration by person-151007.PDF 2
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2007-10-15
Declaration by person-151007.PDF
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2007-10-15
Declaration by person-151007.PDF 1
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2007-09-11
MoA - Memorandum of Association-110907.PDF
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2007-09-11
Altered Article of Association-110907.PDF
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2007-09-11
Copy of Board Resolution-110907.PDF
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2007-09-06
MoA - Memorandum of Association-060907.PDF
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2007-09-06
AoA - Articles of Association-060907.PDF
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2007-09-06
Others-060907.PDF
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2007-09-04
Optional Attachment 2-040907.PDF
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2007-09-04
MoA - Memorandum of Association-040907.PDF
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2007-09-04
AoA - Articles of Association-040907.PDF
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2007-09-04
Optional Attachment 1-040907.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-16
Annual Returns and Shareholder Information
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2019-09-07
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-25
Company CSR policy as per section 135-4--251215.PDF
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2015-12-25
Copy Of Financial Statements as per section 134-251215.PDF
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2015-12-25
Directors- report as per section 134-3--251215.PDF
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2015-12-25
Details of salient features and justification per section 188-1--251215.PDF
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2014-10-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Frm23ACA-211014 for the FY ending on-310314.OCT
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-26
Frm23ACA-261213 for the FY ending on-310313.OCT
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2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-25
Frm23ACA-211112 for the FY ending on-310312.OCT
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311.OCT
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Frm23ACA-160910 for the FY ending on-310310.OCT
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2010-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Frm23ACA-071109 for the FY ending on-310309-Revised-1.OCT
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-13
Profit & Loss Statement
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2008-11-13
Balance Sheet & Associated Schedules
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