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Certificates

Date

Title

₨ 149 Each

2017-05-17
CERTIFICATE OF SATISFACTION OF CHARGE-20170517
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2012-07-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020712
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2012-07-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190712
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2007-12-04
Certificate of Registration of Mortgage-041207
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Change in directors

Date

Title

₨ 149 Each

2006-03-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-17
Satisfaction of Charge (Secured Borrowing)
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2017-05-15
Letter of the charge holder stating that the amount has been satisfied-15052017
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2007-11-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-16
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2014-12-24
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Information by auditor to Registrar
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2014-07-11
Registration of resolution(s) and agreement(s)
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2012-07-02
Registration of resolution(s) and agreement(s)
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2011-11-21
Information by auditor to Registrar
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2010-11-18
Information by auditor to Registrar
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2009-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-09
Notice of situation or change of situation of registered office
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2006-03-18
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-02
Information to the Registrar by company for appointment of auditor
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2006-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-12
List of share holders, debenture holders;-12122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2015-02-04
Copy of resolution-040215
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2014-11-21
Declaration of the appointee Director, in Form DIR-2-211114
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2014-11-21
Optional Attachment 1-211114
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2014-07-11
Copy of resolution-110714
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2012-07-19
Optional Attachment 4-190712
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2012-07-19
Minutes of Meeting-190712
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2012-07-19
Optional Attachment 1-190712
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2012-07-19
Optional Attachment 2-190712
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2012-07-19
Optional Attachment 3-190712
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2012-07-02
Copy of resolution-020712
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2012-07-02
MoA - Memorandum of Association-020712
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2012-07-02
Optional Attachment 1-020712
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2012-07-02
AoA - Articles of Association-020712
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2012-06-18
Copy of Board Resolution-180612
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2009-01-06
List of allottees-060109
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2009-01-06
Optional Attachment 1-060109
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2007-11-27
Instrument of details of the charge-271107
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2007-01-09
Optional Attachment 1-090107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-18
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Frm23ACA-061214 for the FY ending on-310314
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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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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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-301013 for the FY ending on-310313
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Frm23ACA-221112 for the FY ending on-310312
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-04
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-04
Frm23ACA-040212 for the FY ending on-310311
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2012-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Frm23ACA-301110 for the FY ending on-310310
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
Frm23ACA-111109 for the FY ending on-310309
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2009-11-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-13
Annual Returns and Shareholder Information
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2009-03-13
Balance Sheet & Associated Schedules
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2009-03-13
Profit & Loss Statement
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2009-03-06
Form for submission of compliance certificate with the Registrar
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2008-01-08
Balance Sheet & Associated Schedules
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2008-01-08
Profit & Loss Statement
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2008-01-08
Additional attachment to Form 23AC-110108
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2007-12-31
Form for submission of compliance certificate with the Registrar
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2007-12-29
Annual Returns and Shareholder Information
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2006-11-21
Form for submission of compliance certificate with the Registrar
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2006-10-28
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-19
Profit & Loss Statement
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0000-00-00
Balance Sheet for the year 2002_2003
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0000-00-00
Balance Sheet for the year 2002_2003
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Annual Return
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