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Certificates

Date

Title

₨ 149 Each

2018-06-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
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2011-03-07
Certificate of Registration of Mortgage-030311
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0000-00-00
Certificate of Incorporation-220807
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Charge Documents

Date

Title

₨ 149 Each

2018-06-06
Instrument(s) of creation or modification of charge;-06062018
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2018-06-06
Creation of Charge (New Secured Borrowings)
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2011-03-03
Sanction Ticket.pdf - 1 (29246057)
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2011-03-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-10
Registration of resolution(s) and agreement(s)
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2017-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-15
Information by auditor to Registrar
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2014-03-15
IMG_0001.pdf - 1 (29246058)
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2013-02-24
Information by auditor to Registrar
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2013-02-24
IMG.pdf - 1 (29246059)
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2012-08-07
Information by auditor to Registrar
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2012-08-07
scan0008.pdf - 1 (29246060)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-03
Information to the Registrar by company for appointment of auditor
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2007-08-17
AOA.pdf - 2 (29246061)
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2007-08-17
MOA.pdf - 1 (29246061)
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2007-08-17
NAME APPROVAL LETTER.pdf - 5 (29246061)
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2007-08-17
Appointment or change of designation of directors, managers or secretary
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2007-08-17
Notice of situation or change of situation of registered office
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2007-08-17
Application and declaration for incorporation of a company
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2007-08-17
FORM 1 STAMP DUTY PAID.pdf - 4 (29246061)
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2007-08-17
POWER OF ATTORNEY.pdf - 3 (29246061)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-03-30
Optional Attachment-(2)-30032017
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2017-03-30
Copy of Board or Shareholders? resolution-30032017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2017-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(1)-09032017 1
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2017-03-09
Altered articles of association;-09032017
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2017-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
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2017-03-09
Copy of the resolution for alteration of capital;-09032017
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2017-03-09
Altered memorandum of association-09032017
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2017-03-09
Altered articles of association-09032017
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2017-03-09
Altered memorandum of assciation;-09032017
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2011-03-03
Instrument of creation or modification of charge-030311
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2007-08-17
AoA - Articles of Association-170807
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2007-08-17
MoA - Memorandum of Association-170807
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
Optional Attachment 2-170807
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2007-08-17
Optional Attachment 3-170807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2015-07-30
Annual Returns and Shareholder Information as on 31-03-10
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2015-07-29
Balance Sheet & Associated Schedules as on 31-03-10
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2014-10-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Annual Return.pdf - 1 (29246070)
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2014-10-19
Balance sheet and reports.pdf - 1 (29246071)
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
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
Auditors report including Directors report AGM Notice.pdf - 2 (29246072)
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2013-10-30
Balance Sheet and Profit and Loss Account.pdf - 1 (29246072)
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2013-10-30
List of share holders.pdf - 2 (29246073)
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2013-10-30
Annual return form.pdf - 1 (29246073)
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2012-11-19
ANNUAL RETURN0001.pdf - 1 (29246075)
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
BALANCE SHEET0001.pdf - 1 (29246074)
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-23
ITEK_DIRECTOR & AUDITORS' REPORT_2011.pdf - 1 (29246077)
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2011-11-23
ITEK_annual return_2011.pdf - 1 (29246076)
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2011-11-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-04-19
share holder list.pdf - 2 (29246078)
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2010-04-19
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-19
balance sheet_itek.pdf - 1 (29246079)
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2010-04-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-19
annual return_itek.pdf - 1 (29246078)
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