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Certificates

Date

Title

₨ 149 Each

2018-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
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2017-10-25
CERTIFICATE OF SATISFACTION OF CHARGE-20171025
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2015-02-24
Certificate of Registration for Modification of Mortgage-240 215
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2013-11-19
Certificate of Registration for Modification of Mortgage-191 113
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2012-09-19
Certificate of Registration of Mortgage-190912
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2011-09-07
Certificate of Registration for Modification of Mortgage-070 911
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2009-11-13
Certificate of Registration for Modification of Mortgage-081 009
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2009-06-04
Certificate of Registration of Mortgage-040609
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2008-08-06
Memorandum of satisfaction of Charge-060808
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2008-04-17
Certificate of Registration of Mortgage-170408
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2007-01-20
Certificate of Registration of Mortgage-200107
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-26
Creation of Charge (New Secured Borrowings)
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2018-02-19
Instrument(s) of creation or modification of charge;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2017-10-25
Satisfaction of Charge (Secured Borrowing)
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2017-10-25
Letter of the charge holder stating that the amount has been satisfied-25102017
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2015-02-24
Deed of Hypothecation.pdf - 1 (83278146)
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2015-02-24
Creation of Charge (New Secured Borrowings)
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2015-02-24
MOE.pdf - 2 (83278146)
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2013-11-19
Creation of Charge (New Secured Borrowings)
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2013-11-19
RBD 25_MOE_JEPL.pdf - 1 (18705915)
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2012-09-19
BOARD-RESO-JYOTI.pdf - 2 (18705918)
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2012-09-19
Creation of Charge (New Secured Borrowings)
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2012-09-19
RBD-23 Jyoti-MOE.pdf - 1 (18705918)
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2011-09-07
Creation of Charge (New Secured Borrowings)
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2011-09-07
MOE001 (2)-JYOTI.pdf - 1 (18705922)
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2009-10-08
Bank Facility Letter.pdf - 1 (18705925)
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2009-10-08
Board Resolution.pdf - 3 (18705925)
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2009-10-08
Creation of Charge (New Secured Borrowings)
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2009-10-08
Letter of Confirmation.pdf - 2 (18705925)
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2009-10-08
Memorandum of documents deposited.pdf - 4 (18705925)
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2009-04-29
Facility Letter.pdf - 3 (18705928)
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2009-04-29
Creation of Charge (New Secured Borrowings)
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2009-04-29
Letter of Confirmation of Mortgage Creation.pdf - 2 (18705928)
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2009-04-29
Memorandum of Deposit of Title Deed.pdf - 1 (18705928)
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2008-08-02
Satisfaction of Charge (Secured Borrowing)
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2008-08-02
SBI No Due Certificate0001.pdf - 1 (18705931)
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2008-04-05
Creation of Charge (New Secured Borrowings)
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2008-04-05
MOE.pdf - 1 (18705934)
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2008-04-05
SANCTION-LET.pdf - 2 (18705934)
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2007-01-13
Creation of Charge (New Secured Borrowings)
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2007-01-13
GUARANTEE AGREEMENT(SME-3).pdf - 3 (18705937)
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2007-01-13
LETTER OF ARRANGEMENT(SME-1).pdf - 1 (18705937)
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2007-01-13
MEMO. FOR REC. CREATION OF MORTGAGE(SME-5).pdf - 2 (18705937)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-20
Board Resolution.pdf - 2 (83280453)
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2014-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-20
list of allottees.pdf - 1 (83280453)
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2014-11-06
Altered MOA.pdf - 1 (83280458)
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2014-11-06
Altered MOA.pdf - 2 (18705940)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-11-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-06
Notice & Resolution.pdf - 1 (18705940)
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2014-11-06
Notice & Resolution.pdf - 2 (83280458)
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2014-10-25
board resolution jyoti Electrical.pdf - 1 (18705942)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-14
FORM ADT-1.pdf - 1 (83280451)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Letter of Appointment..pdf - 2 (83280451)
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2014-08-14
BOARD RESOLUTION.pdf - 1 (18705946)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-10-24
letter.pdf - 1 (18705948)
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2012-12-17
Information by auditor to Registrar
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2012-12-17
Letter of Appointment.pdf - 1 (18705951)
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2012-05-07
Appointment or change of designation of directors, managers or secretary
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2012-05-07
resignation letter.pdf - 1 (18705955)
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2012-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-06
list of allottes0005.pdf - 1 (18705961)
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2010-04-20
Altered Memorandum.pdf - 1 (18705963)
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2010-04-20
Altered Memorandum.pdf - 2 (18705967)
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2010-04-20
Registration of resolution(s) and agreement(s)
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2010-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-20
NOTICE & RESOLUTION.pdf - 1 (18705967)
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2010-04-20
NOTICE & RESOLUTION.pdf - 2 (18705963)
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2008-10-20
Information by auditor to Registrar
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2008-10-20
Intimation Letter.pdf - 1 (18705969)
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Intimation Letter.pdf - 1 (18705972)
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2008-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-02
List of Allotees.pdf - 1 (18705975)
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2008-02-27
Altered Memorandum of Association.pdf - 1 (18705978)
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2008-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-27
NOTICE.pdf - 2 (18705978)
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2008-02-27
RESOLUTION.pdf - 3 (18705978)
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2007-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-29
List of Allottees.pdf - 1 (18705981)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-11
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2015-02-24
Instrument of creation or modification of charge-240215
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2015-02-24
Optional Attachment 1-240215
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2014-11-06
Copy of resolution-061114
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2014-11-06
Copy of the resolution for alteration of capital-061114
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2014-11-06
MoA - Memorandum of Association-061114
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2014-11-06
MoA - Memorandum of Association-061114
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-08-14
Copy of resolution-140814
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2013-11-19
Instrument of creation or modification of charge-191113
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2012-05-07
Evidence of cessation-070512
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2011-09-07
Instrument of creation or modification of charge-070911
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2010-05-06
List of allottees-060510
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2010-04-20
Copy of resolution-200410
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
Optional Attachment 1-200410
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2009-11-13
Bank Facility Letter.pdf - 1 (18706031)
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2009-11-13
Board Resolution.pdf - 2 (18706031)
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2009-11-13
Copy of Board Resolution-131109
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2009-11-13
Form 67 (Addendum)-131109 in respect of Form 8-081009
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2009-11-13
Instrument of creation or modification of charge-131109
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2009-11-13
Letter of Confirmation and Memorandum of documents deposited.pdf - 3 (18706031)
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2009-11-13
Optional Attachment 3-131109
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2009-10-08
Instrument of creation or modification of charge-081009
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2009-10-08
Optional Attachment 1-081009
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2009-10-08
Optional Attachment 2-081009
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2009-10-08
Optional Attachment 3-081009
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2009-04-29
Instrument of details of the charge-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2008-10-20
Copy of intimation received-201008
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2008-10-17
Copy of intimation received-171008
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2008-09-02
List of allottees-020908
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2008-08-02
Letter of the charge holder-020808
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2008-04-05
Instrument of details of the charge-050408
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2008-04-05
Optional Attachment 1-050408
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2008-02-27
MoA - Memorandum of Association-270208
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 2-270208
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2007-10-29
List of allottees-291007
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2007-01-13
Instrument of details of the charge-130107
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2007-01-13
Optional Attachment 1-130107
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2007-01-13
Optional Attachment 2-130107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
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2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-09
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-27
Annual return.jyoti.pdf - 1 (83330522)
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Revised Schedule VI.pdf - 1 (83330523)
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2014-11-26
COMPLIANCE JYOTI.pdf - 1 (83330524)
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2014-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
Annual return.pdf - 1 (18706081)
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
compliance0002.pdf - 1 (18706085)
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
Jyoti Electricals.Revised Schedule VI.pdf - 1 (18706083)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Revised Schedule VI.pdf - 1 (18706087)
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2012-11-12
Annual return.pdf - 1 (18706091)
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2012-11-12
COMPLIANCE 0004.pdf - 1 (18706089)
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2012-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-04
Annual return.pdf - 1 (18706093)
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
COMPLIANCE CERTIFICATE.pdf - 1 (18706097)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
JYOTI ELECTRICAL PVT LTD(BS).pdf - 1 (18706095)
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-28
JYOTI ELECTRICAL PVT LTD(AR).pdf - 1 (18706099)
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2010-10-12
COMPLIANCE CERTIFICATE.pdf - 1 (18706103)
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-12
JYOTI ELECTRICAL (P) LTD.(BS).pdf - 1 (18706101)
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2009-10-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Jyoti Electrical (AR).pdf - 1 (18706105)
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
jyoti electricals pvt ltd.pdf - 1 (18706107)
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2009-10-15
Compliance Certificate.pdf - 1 (18706109)
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2009-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-12
Annual Return.pdf - 1 (18706111)
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2008-11-12
Annual Returns and Shareholder Information
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2008-10-27
Balance Sheet & Associated Schedules
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2008-10-27
JYOTI ELECTRICALS.pdf - 1 (18706113)
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2008-10-25
Compliance Certificate.pdf - 1 (18706115)
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-21
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2007-11-21
JYOTI ELECTRICALS (P) LTD AR 07.pdf - 1 (18706119)
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2007-11-21
JYOTI ELECTRICALS (P) LTD SA 07.pdf - 1 (18706117)
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2007-11-16
Form for submission of compliance certificate with the Registrar
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2007-11-16
JYOTI ELECTRICALS PVT. LTD..pdf - 1 (18706121)
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2007-01-20
Form for submission of compliance certificate with the Registrar
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2007-01-20
JYOTI ELECTRICALS.pdf - 1 (18706123)
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2006-12-16
ANNUAL RETURN.pdf - 1 (18706127)
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2006-12-16
Annual Returns and Shareholder Information
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2006-12-16
Balance Sheet & Associated Schedules
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2006-12-16
STATEMENT OF ACCOUNTS.pdf - 1 (18706125)
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0000-00-00
Annual Return 2003_2004
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