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Certificates

Date

Title

₨ 149 Each

2017-05-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170530
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2015-12-17
Certificate of Registration of Mortgage-161215
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2010-11-09
Certificate of Registration of Mortgage-270710
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2010-04-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120410
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0000-00-00
Certificate of Incorporation-260608
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-24
Optional Attachment-(3)-24032018
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2018-03-24
Optional Attachment-(2)-24032018
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2018-03-24
Optional Attachment-(1)-24032018
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2018-03-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
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2018-03-24
Declaration by first director-24032018
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Charge Documents

Date

Title

₨ 149 Each

2017-05-30
Creation of Charge (New Secured Borrowings)
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2017-05-30
Instrument(s) of creation or modification of charge;-30052017
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2015-12-16
Creation of Charge (New Secured Borrowings)
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2010-07-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-20
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2010-11-23
Information by auditor to Registrar
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2010-10-19
Notice of the court or the company law board order
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2010-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-12
Registration of resolution(s) and agreement(s)
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2009-12-02
Information by auditor to Registrar
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2009-12-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-30
Information to the Registrar by company for appointment of auditor
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2014-11-20
-211114
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2008-06-24
Application and declaration for incorporation of a company
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2008-06-24
Notice of situation or change of situation of registered office
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2008-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
List of share holders, debenture holders;-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
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2018-02-16
Directors report as per section 134(3)-16022018
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2014-11-20
Copy of resolution-201114
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2010-10-19
Optional Attachment 1-191010
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2010-10-19
Copy of the Court/Company Law Board Order-191010
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2010-10-19
Optional Attachment 2-191010
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2010-08-19
Optional Attachment 1-190810
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2010-07-27
Instrument of creation or modification of charge-270710
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2010-07-17
List of allottees-160710
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2010-07-17
Resolution-160710
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2010-04-13
AoA - Articles of Association-130410
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2010-04-13
MoA - Memorandum of Association-130410
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2010-04-13
Optional Attachment 2-130410
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2010-04-13
Optional Attachment 1-130410
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2010-04-12
AoA - Articles of Association-120410
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2010-04-12
Copy of resolution-120410
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2010-04-12
MoA - Memorandum of Association-120410
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2010-04-12
Optional Attachment 1-120410
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2010-04-12
Optional Attachment 2-120410
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2008-06-24
Optional Attachment 1-240608
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2008-06-24
MoA - Memorandum of Association-240608
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2008-06-24
Optional Attachment 2-240608
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2008-06-24
AoA - Articles of Association-240608
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2008-06-03
Others-030608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-19
Annual Returns and Shareholder Information
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2018-02-19
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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