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Certificates

Date

Title

₨ 149 Each

2020-02-28
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
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2020-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
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2020-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20200226 1
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2016-03-23
Memorandum of satisfaction of Charge-230316.PDF
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2016-03-23
Memorandum of satisfaction of Charge-230316.PDF 1
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2013-10-11
Certificate of Registration of Mortgage-111013.PDF
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2013-01-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070113.PDF
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2010-06-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230610.PDF
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2010-06-15
Certificate of Registration of Mortgage-150610.PDF
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2008-08-29
Certificate of Registration of Mortgage-290808.PDF
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2008-08-26
Certificate of Registration for Modification of Mortgage-260808.PDF
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-03
Acknowledgement received from company-03072017
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2017-07-03
Resignation of Director
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2017-07-03
Notice of resignation filed with the company-03072017
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2017-07-03
Proof of dispatch-03072017
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2017-07-01
Evidence of cessation;-01072017
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2017-07-01
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Notice of resignation;-01072017
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Charge Documents

Date

Title

₨ 149 Each

2020-02-28
Creation of Charge (New Secured Borrowings)
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2020-02-28
Instrument(s) of creation or modification of charge;-28022020
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2020-02-28
Optional Attachment-(1)-28022020
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2020-02-28
Optional Attachment-(2)-28022020
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2020-02-26
Satisfaction of Charge (Secured Borrowing)
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2020-02-26
Satisfaction of Charge (Secured Borrowing)
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2020-02-25
Letter of the charge holder stating that the amount has been satisfied-25022020
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2020-02-25
Letter of the charge holder stating that the amount has been satisfied-25022020 1
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2016-03-23
Satisfaction of Charge (Secured Borrowing)
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2016-03-23
Satisfaction of Charge (Secured Borrowing)
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2013-10-12
Creation of Charge (New Secured Borrowings)
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2010-06-15
Creation of Charge (New Secured Borrowings)
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2008-08-16
Creation of Charge (New Secured Borrowings)
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2008-08-16
Creation of Charge (New Secured Borrowings)
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2006-04-21
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2006-04-21
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Other Documents Eform

Date

Title

₨ 149 Each

2021-10-05
Return of deposits
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2019-09-24
Return of deposits
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2019-09-24
Return of deposits
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2019-06-12
Information to the Registrar by company for appointment of auditor
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2013-10-11
Certificate of Registration of Mortgage-111013.PDF
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2013-01-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070113.PDF
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2013-01-07
Registration of resolution(s) and agreement(s)
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2010-06-23
Registration of resolution(s) and agreement(s)
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2010-06-15
Certificate of Registration of Mortgage-150610.PDF
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2009-08-18
Submission of documents with the Registrar
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2009-08-18
Submission of documents with the Registrar
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2008-08-29
Certificate of Registration of Mortgage-290808.PDF
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2008-08-26
Certificate of Registration for Modification of Mortgage-260808.PDF
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2006-04-21
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230610.PDF
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
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2022-12-10
Directors report as per section 134(3)-10122022
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2022-12-10
List of Directors;-10122022
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2022-12-10
List of share holders, debenture holders;-10122022
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2022-12-10
Optional Attachment-(1)-10122022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
List of share holders, debenture holders;-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Optional Attachment-(2)-14032022
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2021-10-05
Optional Attachment-(1)-05102021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Copy of resolution passed by the company-15022021
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2021-02-15
Copy of the intimation sent by company-15022021
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2021-02-15
Copy of written consent given by auditor-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Optional Attachment-(1)-15022021
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2019-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
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2019-12-30
Directors report as per section 134(3)-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of the intimation sent by company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
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2019-02-13
Directors report as per section 134(3)-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-07-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
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2018-07-09
Directors report as per section 134(3)-09072018
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2018-07-09
Optional Attachment-(1)-09072018
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2018-05-19
List of share holders, debenture holders;-19052018
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2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Optional Attachment-(2)-19052018
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2017-05-23
List of share holders, debenture holders;-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
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2017-05-22
Directors report as per section 134(3)-22052017
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2016-04-06
Others-060416.PDF
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2016-03-23
Letter of the charge holder-230316.PDF
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2016-03-23
Letter of the charge holder-230316.PDF 1
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2013-10-11
Certificate of Registration of Mortgage-111013.PDF
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2013-10-11
Instrument of creation or modification of charge-111013.PDF
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2013-01-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070113.PDF
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2013-01-10
Form for filing addendum for rectification of defects or incompleteness
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2013-01-07
Copy of resolution-070113.PDF
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2013-01-07
MoA - Memorandum of Association-070113.PDF
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2010-06-23
AoA - Articles of Association-230610.PDF
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2010-06-23
Copy of resolution-230610.PDF
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2010-06-23
Minutes of Meeting-230610.PDF
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2010-06-23
MoA - Memorandum of Association-230610.PDF
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2010-06-15
Certificate of Registration of Mortgage-150610.PDF
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2010-06-15
Instrument of creation or modification of charge-150610.PDF
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2009-09-08
Form for filing addendum for rectification of defects or incompleteness
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2009-09-08
Return of deposits-080909.PDF
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2009-08-18
Optional Attachment 1-180809.PDF
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2008-08-29
Certificate of Registration of Mortgage-290808.PDF
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2008-08-26
Certificate of Registration for Modification of Mortgage-260808.PDF
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2008-08-16
Instrument of details of the charge-160808.PDF
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2008-08-16
Instrument of details of the charge-160808.PDF 1
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-16
Company financials including balance sheet and profit & loss
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2022-12-16
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2022-03-28
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-03-13
Company financials including balance sheet and profit & loss
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2019-12-30
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-02-13
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2018-07-13
Company financials including balance sheet and profit & loss
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2018-05-25
Annual Returns and Shareholder Information
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2017-05-23
Company financials including balance sheet and profit & loss
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2017-05-23
Annual Returns and Shareholder Information
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2016-02-28
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-28
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-03-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2015-03-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-11
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2015-03-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-03-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-02
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
Frm23ACA-271109 for the FY ending on-310309.OCT
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2008-12-28
Annual Returns and Shareholder Information
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2008-12-17
Balance Sheet & Associated Schedules
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2008-12-17
Profit & Loss Statement
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Profit & Loss Statement
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2007-12-06
Annual Returns and Shareholder Information
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2007-02-14
Balance Sheet & Associated Schedules
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2007-02-13
Annual Returns and Shareholder Information
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2006-04-21
Annual Return 2002_2003.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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2006-04-21
Annual Return 2004_2005.PDF
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2006-04-21
Balance Sheet 2002_2003.PDF
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2006-04-21
Balance Sheet 2003_2004.PDF
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2006-04-21
Balance Sheet 2004_2005.PDF
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