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Certificates

Date

Title

₨ 149 Each

2013-10-19
Certificate of Registration of Mortgage-191013
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2008-02-07
Certificate of Registration of Mortgage-070208
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0000-00-00
Certificate of Incorporation-180707
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Change in directors

Date

Title

₨ 149 Each

2018-05-02
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Evidence of cessation;-30042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
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Charge Documents

Date

Title

₨ 149 Each

2013-10-19
Creation of Charge (New Secured Borrowings)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-07
Registration of resolution(s) and agreement(s)
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2014-06-29
Submission of documents with the Registrar
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2013-10-18
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-08
-091114
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2007-07-16
Appointment or change of designation of directors, managers or secretary
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2007-07-16
Notice of situation or change of situation of registered office
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2007-07-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
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2018-02-26
Directors report as per section 134(3)-26022018
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2018-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
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2018-02-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
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2018-02-24
Directors report as per section 134(3)-24022018
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2018-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
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2018-02-24
List of share holders, debenture holders;-24022018
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2018-02-24
List of share holders, debenture holders;-24022018 1
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2014-11-07
Copy of resolution-071114
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2014-06-29
Optional Attachment 2-290614
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2014-06-29
Optional Attachment 1-290614
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2013-10-19
Instrument of creation or modification of charge-191013
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2013-10-19
Optional Attachment 1-191013
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2008-02-05
Instrument of details of the charge-050208
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2007-07-17
Others-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
AoA - Articles of Association-170707
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2007-07-17
AoA - Articles of Association-170707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-26
Company financials including balance sheet and profit & loss
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2018-02-24
Annual Returns and Shareholder Information
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2018-02-24
Annual Returns and Shareholder Information
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2018-02-24
Company financials including balance sheet and profit & loss
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-09
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-09
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2010-12-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-10
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2008-12-19
Annual Returns and Shareholder Information
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2008-12-19
Balance Sheet & Associated Schedules
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