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Certificates

Date

Title

₨ 149 Each

2015-07-29
Certificate of Registration of Mortgage-290715
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2015-07-22
Certificate of Registration of Mortgage-220715
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2015-07-04
Certificate of Registration of Mortgage-040715
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2013-02-18
Certificate of Registration for Modification of Mortgage-180 213
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2012-04-26
Memorandum of satisfaction of Charge-260412
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2012-02-22
Memorandum of satisfaction of Charge-220212
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2012-01-05
Memorandum of satisfaction of Charge-050112
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2012-01-05
Memorandum of satisfaction of Charge-050112
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2012-01-05
Memorandum of satisfaction of Charge-050112
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2012-01-05
Memorandum of satisfaction of Charge-050112
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2011-05-24
Certificate of Registration for Modification of Mortgage-240 511
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2010-10-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051010
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2010-09-24
Certificate of Registration for Modification of Mortgage-130 910
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2009-10-12
Certificate of Registration for Modification of Mortgage-061 009
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2009-10-12
Certificate of Registration of Mortgage-061009
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2009-08-13
Certificate of Registration for Modification of Mortgage-130 809
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2009-04-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160409
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2009-03-05
Certificate of Registration for Modification of Mortgage-050 309
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2008-12-08
Certificate of Registration for Modification of Mortgage-081 208
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2008-09-05
Certificate of Registration for Modification of Mortgage-050 908
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2008-05-14
Certificate of Registration for Modification of Mortgage-140 508
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2007-10-12
Certificate of Registration for Modification of Mortgage-121 007
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2007-08-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070807
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2007-05-29
Certificate of Registration of Mortgage-290507
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2006-10-05
Certificate of Registration of Mortgage-051006
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2006-09-19
Certificate of Registration for Modification of Mortgage-190 906
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2006-08-22
Certificate of Registration for Modification of Mortgage-220 806
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-08-24
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Letter of appointment;-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
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2017-08-22
Letter of appointment;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2007-11-30
Appointment or change of designation of directors, managers or secretary
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2007-10-08
Appointment or change of designation of directors, managers or secretary
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2007-07-30
Appointment or change of designation of directors, managers or secretary
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2007-05-29
Appointment or change of designation of directors, managers or secretary
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2007-05-16
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-29
Creation of Charge (New Secured Borrowings)
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2015-07-22
Creation of Charge (New Secured Borrowings)
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2015-07-04
Creation of Charge (New Secured Borrowings)
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2013-02-18
Creation of Charge (New Secured Borrowings)
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2012-04-26
Satisfaction of Charge (Secured Borrowing)
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2012-02-22
Satisfaction of Charge (Secured Borrowing)
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2012-01-05
Satisfaction of Charge (Secured Borrowing)
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2012-01-05
Satisfaction of Charge (Secured Borrowing)
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2012-01-05
Satisfaction of Charge (Secured Borrowing)
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2012-01-05
Satisfaction of Charge (Secured Borrowing)
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2011-05-24
Creation of Charge (New Secured Borrowings)
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2010-09-13
Creation of Charge (New Secured Borrowings)
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2009-10-06
Creation of Charge (New Secured Borrowings)
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2009-10-06
Creation of Charge (New Secured Borrowings)
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2009-08-13
Creation of Charge (New Secured Borrowings)
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2009-03-05
Creation of Charge (New Secured Borrowings)
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2008-12-05
Creation of Charge (New Secured Borrowings)
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2008-09-03
Creation of Charge (New Secured Borrowings)
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2008-05-09
Creation of Charge (New Secured Borrowings)
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2007-10-08
Creation of Charge (New Secured Borrowings)
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2007-05-29
Creation of Charge (New Secured Borrowings)
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2006-09-25
Creation of Charge (New Secured Borrowings)
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2006-07-19
Creation of Charge (New Secured Borrowings)
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2006-05-08
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2017-09-08
Registration of resolution(s) and agreement(s)
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2017-06-29
Form for filing Report on Annual General Meeting
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2015-12-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-27
Registration of resolution(s) and agreement(s)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-19
Registration of resolution(s) and agreement(s)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2014-12-15
Statement of unclaimed and unpaid?amounts
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2014-12-08
Registration of resolution(s) and agreement(s)
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2014-10-17
Return of appointment of managing director or whole-time director or manager
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-12-05
Statement of unclaimed and unpaid?amounts
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2013-10-17
Information by auditor to Registrar
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2013-10-04
Registration of resolution(s) and agreement(s)
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2013-06-12
Statement of amounts credited to investor education and protection fund
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2013-03-19
Statement of unclaimed and unpaid?amounts
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2012-11-29
Registration of resolution(s) and agreement(s)
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2012-11-03
Information by auditor to Registrar
Add to Cart
2012-09-13
Statement of unclaimed and unpaid?amounts
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2012-02-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-01-24
Information by auditor to Registrar
Add to Cart
2011-11-01
Return of appointment of managing director or whole-time director or manager
Add to Cart
2011-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-10-24
Registration of resolution(s) and agreement(s)
Add to Cart
2011-08-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2009-10-21
Registration of resolution(s) and agreement(s)
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2009-10-08
Information by auditor to Registrar
Add to Cart
2009-04-03
Registration of resolution(s) and agreement(s)
Add to Cart
2008-11-12
Information by auditor to Registrar
Add to Cart
2008-10-27
Return of appointment of managing director or whole-time director or manager
Add to Cart
2008-10-26
Information by auditor to Registrar
Add to Cart
2008-10-20
Registration of resolution(s) and agreement(s)
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2008-09-10
Registration of resolution(s) and agreement(s)
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2007-11-07
Registration of resolution(s) and agreement(s)
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2007-08-02
Registration of resolution(s) and agreement(s)
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2006-10-05
Registration of resolution(s) and agreement(s)
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2006-09-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Resignation of Director
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2015-10-30
Form for filing Report on Annual General Meeting
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2014-11-03
-041114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2015-12-15
Evidence of cessation-151215
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2015-10-27
Copy of resolution-271015
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2015-10-23
Evidence of cessation-231015
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2015-09-19
Copy of resolution-190915
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2015-07-29
Instrument of creation or modification of charge-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Optional Attachment 2-290715
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2015-07-29
Optional Attachment 3-290715
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2015-07-04
Instrument of creation or modification of charge-040715
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2015-07-04
Optional Attachment 1-040715
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2015-03-16
Copy of resolution-160315
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2014-11-15
Form 67 (Addendum)-151114 in respect of Form MR-1-161014
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2014-11-15
NOC certificate-151114
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2014-10-17
Copy of Board Resolution-161014
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2014-10-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161014
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2014-10-17
Copy of shareholder resolution-161014
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2014-10-16
Copy of resolution-151014
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2014-10-16
Optional Attachment 1-151014
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2014-09-06
Copy of resolution-060914
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2014-07-26
Copy of resolution-260714
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2013-10-04
Copy of resolution-041013
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2013-10-04
Optional Attachment 1-041013
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2013-07-23
Challan evidencing deposit of amount-230713
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2013-07-23
Form 67 (Addendum)-230713 in respect of Form 1INV-120613
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2013-02-18
Instrument of creation or modification of charge-180213
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2013-02-18
Optional Attachment 1-180213
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2013-02-18
Particulars of all Joint charge holders-180213
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2012-11-29
Copy of resolution-291112
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2012-04-26
Letter of the charge holder-260412
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2012-02-22
Letter of the charge holder-220212
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2012-02-15
Optional Attachment 1-150212
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2011-11-25
Certificate from the Auditor-251111
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2011-11-25
Copy of draft agreement-251111
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2011-11-25
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -251111
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2011-11-25
Copy(s) of resolution of remuneration committee along with i ts composition-251111
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2011-11-25
Copy(s) of resolution of shareholder(s)-251111
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2011-11-25
Copy(s) of the resolution of Board of directors-251111
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2011-11-25
Newspaper clippings-251111
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2011-11-25
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-251111
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2011-11-25
Optional Attachment 1-251111
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2011-11-25
Relevant resolution-251111
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2011-11-25
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -251111
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2011-11-01
Copy of Board Resolution-011111
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2011-11-01
Copy of shareholder resolution-011111
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2011-10-24
Copy of resolution-241011
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2011-08-27
Evidence of cessation-270811
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2011-08-27
Optional Attachment 1-270811
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2011-05-24
Instrument of creation or modification of charge-240511
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2011-05-24
Optional Attachment 1-240511
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2011-05-24
Particulars of all Joint charge holders-240511
Add to Cart
2010-10-05
Copy of resolution-051010
Add to Cart
2010-10-05
MoA - Memorandum of Association-051010
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2010-09-13
Instrument of creation or modification of charge-130910
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2010-09-13
Optional Attachment 1-130910
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2010-09-13
Particulars of all Joint charge holders-130910
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2009-10-21
Copy of resolution-211009
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2009-10-06
Instrument of creation or modification of charge-061009
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2009-10-06
Instrument of creation or modification of charge-061009
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2009-10-06
Optional Attachment 1-061009
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2009-10-06
Optional Attachment 1-061009
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2009-10-06
Optional Attachment 2-061009
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2009-10-06
Optional Attachment 3-061009
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2009-10-06
Particulars of all Joint charge holders-061009
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2009-10-06
Particulars of all Joint charge holders-061009
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2009-08-13
Instrument of creation or modification of charge-130809
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2009-08-13
Particulars of all Joint charge holders-130809
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2009-04-16
Form 67 (Addendum)-160409 in respect of Form 23-030409
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2009-04-16
MoA - Memorandum of Association-160409
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2009-04-16
Relevant resolution-160409
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2009-04-03
Copy of resolution-030409
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2009-04-03
MoA - Memorandum of Association-030409
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2009-03-05
Optional Attachment 1-050309
Add to Cart
2009-03-05
Particulars of all Joint charge holders-050309
Add to Cart
2008-12-05
Optional Attachment 1-051208
Add to Cart
2008-12-05
Particulars of all Joint charge holders-051208
Add to Cart
2008-11-12
Copy of intimation received-121108
Add to Cart
2008-10-27
Copy of Board Resolution-271008
Add to Cart
2008-10-27
Copy of shareholder resolution-271008
Add to Cart
2008-10-26
Copy of intimation received-261008
Add to Cart
2008-10-20
Copy of resolution-201008
Add to Cart
2008-09-10
Copy of resolution-100908
Add to Cart
2008-09-03
Optional Attachment 1-030908
Add to Cart
2008-09-03
Particulars of all Joint charge holders-030908
Add to Cart
2008-05-09
Instrument of details of the charge-090508
Add to Cart
2008-05-09
Optional Attachment 1-090508
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2008-05-09
Optional Attachment 2-090508
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2007-11-07
Copy of resolution-071107
Add to Cart
2007-10-08
Evidence of cessation-081007
Add to Cart
2007-10-08
Instrument of details of the charge-081007
Add to Cart
2007-10-08
Optional Attachment 1-081007
Add to Cart
2007-08-02
Copy of resolution-020807
Add to Cart
2007-08-02
MoA - Memorandum of Association-020807
Add to Cart
2007-07-30
Evidence of cessation-300707
Add to Cart
2007-05-29
Instrument of details of the charge-290507
Add to Cart
2007-05-29
Optional Attachment 1-290507
Add to Cart
2007-05-29
Optional Attachment 1-290507
Add to Cart
2007-05-29
Optional Attachment 2-290507
Add to Cart
2007-05-29
Optional Attachment 3-290507
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2007-05-29
Photograph1-290507
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2007-05-16
Evidence of cessation-160507
Add to Cart
2006-10-05
Copy of resolution-051006
Add to Cart
2006-10-05
Optional Attachment 1-051006
Add to Cart
2006-10-05
Optional Attachment 2-051006
Add to Cart
2006-09-25
Copy of the agreement-250906
Add to Cart
2006-09-25
Copy of the agreement-250906
Add to Cart
2006-09-25
Instrument of details of the charge-250906
Add to Cart
2006-09-25
Optional Attachment 1-250906
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2006-09-20
Copy of resolution-200906
Add to Cart
2006-07-19
Copy of resolution-190706
Add to Cart
2006-07-19
Copy of the agreement-190706
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2006-07-19
Instrument of details of the charge-190706
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2006-07-19
Others-190706
Add to Cart
2006-07-19
Others-190706
Add to Cart
2006-07-19
Others-190706
Add to Cart
2006-05-10
Evidence of cessation-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-05-10
Others-100506
Add to Cart
2006-01-01
Others-010113
Add to Cart
2006-01-01
Others-010113
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart
0000-00-00
Others-020209
Add to Cart
0000-00-00
Others-020209
Add to Cart
0000-00-00
Others-291111
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Profit & Loss Statement as on 31-03-14
Add to Cart
2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-12-26
Profit & Loss Statement as on 31-03-13
Add to Cart
2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-02-06
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-02-06
Profit & Loss Statement as on 31-03-12
Add to Cart
2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-12-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-22
Profit & Loss Statement as on 31-03-11
Add to Cart
2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-21
Frm23ACA-211010 for the FY ending on-310310
Add to Cart
2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-26
Frm23ACA-261009 for the FY ending on-310309
Add to Cart
2008-11-13
Annual Returns and Shareholder Information
Add to Cart
2008-10-26
Balance Sheet & Associated Schedules
Add to Cart
2008-10-26
Profit & Loss Statement
Add to Cart
2007-11-27
Annual Returns and Shareholder Information
Add to Cart
2007-11-15
Balance Sheet & Associated Schedules
Add to Cart
2007-11-15
Profit & Loss Statement
Add to Cart
2006-12-22
Annual Returns and Shareholder Information
Add to Cart
2006-10-19
Balance Sheet & Associated Schedules
Add to Cart
2006-10-19
Profit & Loss Statement
Add to Cart
0000-00-00
Annual Return 2003_2004
Add to Cart
0000-00-00
Annual Return 2004_2005
Add to Cart
0000-00-00
Annual Return for the year 2001_2002
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet for the year 2003_2004
Add to Cart

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