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Certificates

Date

Title

₨ 149 Each

2015-03-26
Immunity Certificate under CLSS, 2014-260315
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2008-10-16
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-161008
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2008-10-03
Certificate of Registration of Mortgage-031008
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2007-06-29
Certificate of Registration of Mortgage-290607
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2006-11-13
Certificate of Incorporation-131106
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Change in directors

Date

Title

₨ 149 Each

2008-08-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2008-09-30
Creation of Charge (New Secured Borrowings)
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2007-06-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-09
Information to the Registrar by company for appointment of auditor
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2014-12-30
Information by auditor to Registrar
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2014-12-30
Information by auditor to Registrar
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2014-12-29
Information by auditor to Registrar
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2014-12-27
Information by auditor to Registrar
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2010-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-22
Notice of situation or change of situation of registered office
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2009-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-16
Submission of documents with the Registrar
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2008-08-19
Registration of resolution(s) and agreement(s)
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2008-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-10
Application for grant of immunity certificate under CLSS 201 4-100315
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2006-11-10
Application and declaration for incorporation of a company
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2006-11-10
Notice of situation or change of situation of registered office
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
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2017-01-19
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19012017
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2017-01-19
Directors report as per section 134(3)-19012017
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2017-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
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2017-01-18
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18012017
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2017-01-18
Directors report as per section 134(3)-18012017
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2017-01-16
List of share holders, debenture holders;-16012017
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2017-01-12
List of share holders, debenture holders;-12012017
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2017-01-09
Copy of resolution passed by the company-09012017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Copy of written consent given by auditor-09012017
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2015-03-10
Details in respect of prosecution(s) pending against the com pany and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar- 100315
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2015-03-10
Details of director(s) declared as proclaimed offender or fa cing criminal case(s) for economic offences-100315
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2012-01-10
Optional Attachment 1-100112
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2010-03-27
MoA - Memorandum of Association-270310
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2010-03-27
Optional Attachment 1-270310
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2009-03-02
List of allottees-020309
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2009-03-02
Optional Attachment 1-020309
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2009-02-27
List of allottees-270209
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2009-02-27
Optional Attachment 1-270209
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2009-02-23
List of allottees-230209
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2009-02-23
Optional Attachment 1-230209
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2009-02-20
List of allottees-200209
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2009-02-20
Optional Attachment 1-200209
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2009-02-14
List of allottees-140209
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2009-02-14
Optional Attachment 1-140209
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2009-02-11
List of allottees-110209
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2009-02-11
Resltn passed by the BOD-110209
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2009-01-31
MoA - Memorandum of Association-310109
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2009-01-31
Optional Attachment 1-310109
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2008-10-16
Optional Attachment 1-161008
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2008-10-16
Optional Attachment 2-161008
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2008-10-16
Stmnt in lieu of Prospectus(ScheduleIV)-161008
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2008-09-30
Instrument of details of the charge-300908
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2008-08-22
Others-220808
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2008-08-19
AoA - Articles of Association-190808
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2008-08-19
Copy of resolution-190808
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2008-08-19
Optional Attachment 1-190808
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2008-08-18
List of allottees-180808
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2008-08-14
Optional Attachment 1-140808
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2007-06-25
Instrument of details of the charge-250607
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2007-06-25
Optional Attachment 1-250607
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2007-06-25
Optional Attachment 2-250607
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2006-11-24
AoA - Articles of Association-241106
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2006-11-24
MoA - Memorandum of Association-241106
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2006-11-24
Optional Attachment 1-241106
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2006-11-10
AoA - Articles of Association-101106
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2006-11-10
MoA - Memorandum of Association-101106
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2006-11-10
Optional Attachment 1-101106
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2006-11-10
Optional Attachment 2-101106
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2006-11-10
Optional Attachment 3-101106
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2006-11-10
Photograph1-101106
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2006-11-10
Photograph2-101106
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2006-09-14
Others-140906
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2006-09-08
Optional Attachment 1-080906
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2006-09-08
Optional Attachment 2-080906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-18
Company financials including balance sheet and profit & loss
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2017-01-18
Company financials including balance sheet and profit & loss
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2017-01-16
Annual Returns and Shareholder Information
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2017-01-12
Annual Returns and Shareholder Information
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-31
Frm23ACA-311214 for the FY ending on-310314
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-30
Frm23ACA-301214 for the FY ending on-310312
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2014-12-30
Frm23ACA-301214 for the FY ending on-310313
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-29
Frm23ACA-291214 for the FY ending on-310311
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2012-03-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Frm23ACA-231010 for the FY ending on-310310
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2010-03-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-27
Frm23ACA-270310 for the FY ending on-310309
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2009-01-30
Balance Sheet & Associated Schedules
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2009-01-30
Profit & Loss Statement
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2009-01-30
Form for submission of compliance certificate with the Registrar
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2009-01-24
Annual Returns and Shareholder Information
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2008-08-14
Annual Returns and Shareholder Information
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2008-08-14
Balance Sheet & Associated Schedules
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