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Certificates

Date

Title

₨ 149 Each

2013-08-02
Memorandum of satisfaction of Charge-020813.PDF
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 1
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 2
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2012-04-13
Certificate of Registration of Mortgage-130412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF 1
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2011-04-19
Certificate of Registration for Modification of Mortgage-190411.PDF
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2011-04-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040411.PDF
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2011-03-18
Certificate of Registration for Modification of Mortgage-110311.PDF
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2009-12-07
Certificate of Registration for Modification of Mortgage-021209.PDF
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2008-11-04
Certificate of Registration for Modification of Mortgage-041108.PDF
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2008-09-16
Memorandum of satisfaction of Charge-160908.PDF
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2008-08-22
Certificate of Registration of Mortgage-220808.PDF
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2008-05-28
Certificate of Registration of Mortgage-280508.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-01-18
Appointment or change of designation of directors, managers or secretary
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2008-10-16
Appointment or change of designation of directors, managers or secretary
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2008-09-29
Appointment or change of designation of directors, managers or secretary
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2008-09-27
Appointment or change of designation of directors, managers or secretary
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2007-10-29
Appointment or change of designation of directors, managers or secretary
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2007-08-12
Appointment or change of designation of directors, managers or secretary
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2007-08-12
Appointment or change of designation of directors, managers or secretary
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2007-08-11
Appointment or change of designation of directors, managers or secretary
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2007-07-17
Appointment or change of designation of directors, managers or secretary
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2007-02-23
Appointment or change of designation of directors, managers or secretary
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2006-12-19
Appointment or change of designation of directors, managers or secretary
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2006-10-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-08-02
Satisfaction of Charge (Secured Borrowing)
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2012-07-11
Creation of Charge (New Secured Borrowings)
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2012-07-11
Creation of Charge (New Secured Borrowings)
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2012-07-11
Creation of Charge (New Secured Borrowings)
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2012-05-31
Creation of Charge (New Secured Borrowings)
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2012-04-10
Creation of Charge (New Secured Borrowings)
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2012-04-10
Creation of Charge (New Secured Borrowings)
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2011-04-19
Creation of Charge (New Secured Borrowings)
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2011-03-11
Creation of Charge (New Secured Borrowings)
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2009-12-02
Creation of Charge (New Secured Borrowings)
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2008-10-30
Creation of Charge (New Secured Borrowings)
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2008-09-11
Satisfaction of Charge (Secured Borrowing)
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2008-08-21
Creation of Charge (New Secured Borrowings)
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2007-04-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-02
Notice of the court or the company law board order
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2015-06-10
Registration of resolution(s) and agreement(s)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-02-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-10
Submission of documents with the Registrar
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2013-11-15
Information by auditor to Registrar
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2013-10-26
Registration of resolution(s) and agreement(s)
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2013-10-26
Registration of resolution(s) and agreement(s)
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2012-10-10
Information by auditor to Registrar
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2012-07-22
Information by auditor to Registrar
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 1
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 2
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2012-04-13
Certificate of Registration of Mortgage-130412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF 1
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2012-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-29
Registration of resolution(s) and agreement(s)
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Information by auditor to Registrar
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2011-11-19
Registration of resolution(s) and agreement(s)
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-04-19
Certificate of Registration for Modification of Mortgage-190411.PDF
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2011-03-29
Registration of resolution(s) and agreement(s)
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2011-03-18
Certificate of Registration for Modification of Mortgage-110311.PDF
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2010-09-08
Information by auditor to Registrar
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2010-07-07
Return of appointment of managing director or whole-time director or manager
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2009-12-07
Certificate of Registration for Modification of Mortgage-021209.PDF
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2009-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-03
Return of appointment of managing director or whole-time director or manager
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2009-09-29
Registration of resolution(s) and agreement(s)
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2009-09-08
Registration of resolution(s) and agreement(s)
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2009-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-05
Information by auditor to Registrar
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2009-09-05
Information by auditor to Registrar
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2008-11-04
Certificate of Registration for Modification of Mortgage-041108.PDF
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2008-11-01
Registration of resolution(s) and agreement(s)
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2008-10-16
Registration of resolution(s) and agreement(s)
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2008-10-11
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2008-09-30
Registration of resolution(s) and agreement(s)
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2008-08-22
Certificate of Registration of Mortgage-220808.PDF
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2008-05-28
Certificate of Registration of Mortgage-280508.PDF
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2008-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-01
Registration of resolution(s) and agreement(s)
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2007-08-12
Return of appointment of managing director or whole-time director or manager
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2007-08-11
Return of appointment of managing director or whole-time director or manager
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2007-05-14
Registration of resolution(s) and agreement(s)
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2007-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-09
Notice of the court or the company law board order
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2006-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-06
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Resignation of Director
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2015-04-01
Resignation of Director
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2011-04-04
Fresh Certificate of Incorporation Consequent upon Change of Name-040411.PDF
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2006-06-06
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-02
Copy of the Court-Company Law Board Order-021215.PDF
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2015-09-19
Optional Attachment 1-190915.PDF
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2015-06-10
Copy of resolution-100615.PDF
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2015-03-27
Evidence of cessation-270315.PDF
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2015-02-15
Copy of resolution-150215.PDF
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2014-10-11
Optional Attachment 1-091014.PDF
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2014-10-11
Optional Attachment 3-091014.PDF
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2014-10-10
Optional Attachment 1-091014.PDF 1
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2014-10-10
Optional Attachment 2-091014.PDF
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2014-09-26
Declaration by the first director-260914.PDF
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2014-09-26
Declaration of the appointee Director- in Form DIR-2-260914.PDF
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-26
Optional Attachment 2-260914.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2014-05-29
Evidence of cessation-280514.PDF
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2013-10-26
Copy of resolution-261013.PDF
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2013-10-26
Copy of resolution-261013.PDF 1
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2013-08-02
Letter of the charge holder-020813.PDF
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2012-08-16
Evidence of cessation-160812.PDF
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 1
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2012-07-11
Certificate of Registration for Modification of Mortgage-110712.PDF 2
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2012-07-11
Instrument of creation or modification of charge-110712.PDF
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2012-07-11
Instrument of creation or modification of charge-110712.PDF 1
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2012-07-11
Instrument of creation or modification of charge-110712.PDF 2
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2012-07-11
Optional Attachment 1-110712.PDF
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2012-07-11
Optional Attachment 1-110712.PDF 1
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2012-07-11
Optional Attachment 1-110712.PDF 2
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2012-04-13
Certificate of Registration of Mortgage-130412.PDF
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2012-04-13
Instrument of creation or modification of charge-130412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF
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2012-04-10
Certificate of Registration of Mortgage-100412.PDF 1
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2012-04-10
Instrument of creation or modification of charge-100412.PDF
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2012-04-10
Instrument of creation or modification of charge-100412.PDF 1
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2012-03-22
Optional Attachment 1-220312.PDF
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2012-03-01
List of allottees-010312.PDF
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2012-03-01
Resltn passed by the BOD-010312.PDF
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2012-02-29
Copy of resolution-290212.PDF
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2012-02-29
Optional Attachment 1-290212.PDF
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2012-02-29
Optional Attachment 2-290212.PDF
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2012-02-29
Optional Attachment 3-290212.PDF
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2011-11-26
Certificate from the Auditor-261111.PDF
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2011-11-26
Copy of draft agreement-261111.PDF
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2011-11-26
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -261111.PDF
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2011-11-26
Copy-s- of resolution of remuneration committee along with its composition-261111.PDF
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2011-11-26
Copy-s- of resolution of shareholder-s--261111.PDF
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2011-11-26
Copy-s- of the resolution of Board of directors-261111.PDF
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2011-11-26
Newspaper clippings-261111.PDF
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2011-11-26
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-261111.PDF
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2011-11-26
No objection certificate-261111.PDF
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2011-11-26
Relevant resolution-261111.PDF
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2011-11-26
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -261111.PDF
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2011-11-24
Evidence of cessation-241111.PDF
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2011-11-19
Copy of resolution-191111.PDF
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2011-11-19
Optional Attachment 1-191111.PDF
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2011-04-19
Certificate of Registration for Modification of Mortgage-190411.PDF
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2011-04-19
Instrument of creation or modification of charge-190411.PDF
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2011-04-04
Minutes of Meeting-040411.PDF
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2011-04-04
Optional Attachment 1-040411.PDF
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2011-04-04
Optional Attachment 2-040411.PDF
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2011-04-04
Optional Attachment 3-040411.PDF
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2011-03-29
AoA - Articles of Association-290311.PDF
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2011-03-29
Copy of resolution-290311.PDF
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2011-03-29
MoA - Memorandum of Association-290311.PDF
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2011-03-29
Optional Attachment 1-290311.PDF
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2011-03-29
Optional Attachment 2-290311.PDF
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2011-03-18
Certificate of Registration for Modification of Mortgage-110311.PDF
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2011-03-11
Instrument of creation or modification of charge-110311.PDF
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2011-03-07
Copy of Board Resolution-070311.PDF
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2011-03-07
Optional Attachment 1-070311.PDF
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2011-03-07
Optional Attachment 2-070311.PDF
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2011-01-18
Evidence of cessation-180111.PDF
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2010-07-07
Copy of Board Resolution-070710.PDF
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2010-07-07
Copy of shareholder resolution-070710.PDF
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2010-07-07
Optional Attachment 1-070710.PDF
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2009-12-07
Certificate of Registration for Modification of Mortgage-021209.PDF
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2009-12-02
Instrument of creation or modification of charge-021209.PDF
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2009-10-08
List of allottees-081009.PDF
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2009-10-08
Resltn passed by the BOD-081009.PDF
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2009-10-03
Copy of Board Resolution-031009.PDF
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2009-10-03
Copy of shareholder resolution-031009.PDF
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2009-09-29
Copy of resolution-290909.PDF
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2009-09-08
Copy of resolution-080909.PDF
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2009-09-08
MoA - Memorandum of Association-080909.PDF
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2009-09-08
Optional Attachment 1-080909.PDF
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2008-11-04
Certificate of Registration for Modification of Mortgage-041108.PDF
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2008-11-01
Certificate from the Auditor-011108.PDF
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2008-11-01
Copies of resolution of Remuneration-011108.PDF
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2008-11-01
Copy of draft agreement-011108.PDF
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2008-11-01
Copy of resolution-011108.PDF
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2008-11-01
Newspaper clippings-011108.PDF
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2008-11-01
No objection certificate-011108.PDF
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2008-11-01
NOC certificate-011108.PDF
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2008-11-01
Optional Attachment 1-011108.PDF
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2008-11-01
Optional Attachment 1-011108.PDF 1
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2008-11-01
Optional Attachment 1-011108.PDF 2
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2008-11-01
Others-011108.PDF
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2008-11-01
Others-011108.PDF 1
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2008-11-01
Relevant resolution-011108.PDF
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2008-10-30
Instrument of details of the charge-301008.PDF
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2008-10-16
Copy of resolution-161008.PDF
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2008-10-16
Optional Attachment 1-161008.PDF
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2008-10-11
Copy of intimation received-111008.PDF
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2008-10-10
Copy of intimation received-101008.PDF
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2008-09-30
Copy of resolution-300908.PDF
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2008-09-29
Optional Attachment 1-290908.PDF
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2008-09-29
Optional Attachment 2-290908.PDF
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2008-09-11
Letter of the charge holder-110908.PDF
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2008-08-22
Certificate of Registration of Mortgage-220808.PDF
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2008-08-21
Instrument of details of the charge-210808.PDF
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2008-08-21
Particulars of all Joint charge holders-210808.PDF
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2008-05-28
Certificate of Registration of Mortgage-280508.PDF
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2008-04-29
List of allottees-290408.PDF
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2008-03-24
MoA - Memorandum of Association-240308.PDF
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2008-03-24
Optional Attachment 1-240308.PDF
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2008-03-24
Optional Attachment 2-240308.PDF
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2008-01-01
Copy of resolution-010108.PDF
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2008-01-01
Optional Attachment 1-010108.PDF
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2007-08-12
Copy of Board Resolution-120807.PDF
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2007-08-11
Copy of Board Resolution-110807.PDF
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2007-07-17
Optional Attachment 1-180707.PDF
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2007-05-14
Copy of resolution-140507.PDF
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2007-05-14
Optional Attachment 1-140507.PDF
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2007-05-14
Optional Attachment 2-140507.PDF
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2007-05-14
Optional Attachment 3-140507.PDF
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2007-04-24
Instrument of details of the charge-240407.PDF
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2007-02-23
Evidence of cessation-230207.PDF
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2006-12-30
Copy of contract- if any-301206.PDF
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2006-12-30
List of allottees-301206.PDF
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2006-12-30
Optional Attachment 1-301206.PDF
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2006-12-18
Photograph1-181206.PDF
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2006-10-28
Evidence of cessation-281006.PDF
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2006-10-28
Photograph1-281006.PDF
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2006-08-02
AoA - Articles of Association-020806.PDF
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2006-08-02
AoA - Articles of Association.PDF
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2006-08-02
Copy of the Court-Company Law Board Order-020806.PDF
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2006-08-02
Digital_Signature_Declaration.PDF
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2006-08-02
Add to Cart
2006-08-02
MoA - Memorandum of Association-020806.PDF
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2006-08-02
MoA - Memorandum of Association.PDF
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2006-08-02
Others-020806.PDF
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2006-08-01
Copy of the Court-Company Law Board Order-010806.PDF
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2006-06-06
AOA.PDF
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2006-06-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-08
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Profit & Loss Statement as on 31-03-14
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2014-04-19
document in respect of balance sheet 27-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-04-19
document in respect of profit and loss account 27-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Profit & Loss Statement as on 31-03-13
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2013-01-01
document in respect of balance sheet 17-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-01
document in respect of profit and loss account 17-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-17
Profit & Loss Statement as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-17
document in respect of balance sheet 15-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-17
document in respect of profit and loss account 15-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Profit & Loss Statement as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-13
Frm23ACA-090910 for the FY ending on-310310.OCT
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2009-10-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-19
Frm23ACA-080909 for the FY ending on-310309.OCT
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2008-11-16
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Profit & Loss Statement
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2007-11-14
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Profit & Loss Statement
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2006-12-14
Annual Returns and Shareholder Information
Add to Cart
2006-12-14
Balance Sheet & Associated Schedules
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2006-12-14
Profit & Loss Statement
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