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Certificates

Date

Title

₨ 149 Each

2014-09-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-030914
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2014-09-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030914
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2013-09-10
Certificate of Registration of Mortgage-100913
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2012-11-10
Memorandum of satisfaction of Charge-101112
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2009-10-16
Certificate of Registration of Mortgage-091009
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2008-12-22
Memorandum of satisfaction of Charge-221208
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2006-12-05
Certificate of Registration of Mortgage-051206
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2006-05-19
Certificate of Incorporation
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2006-04-24
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-09-10
Creation of Charge (New Secured Borrowings)
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2012-11-10
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
Creation of Charge (New Secured Borrowings)
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2008-12-17
Satisfaction of Charge (Secured Borrowing)
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2006-11-04
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-07
Registration of resolution(s) and agreement(s)
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2015-03-07
Notice of situation or change of situation of registered office
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2014-10-02
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-07-12
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-11-09
Information by auditor to Registrar
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2012-10-12
Notice of situation or change of situation of registered office
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2009-11-21
Registration of resolution(s) and agreement(s)
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2008-10-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-05
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2015-05-07
Copy of resolution-070515
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2014-10-02
Optional Attachment 1-021014
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2014-09-20
Copy of resolution-200914
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2014-09-03
Minutes of Meeting-030914
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2014-08-29
Optional Attachment 1-290814
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2014-08-20
Copy of Board Resolution-200814
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2014-08-20
Optional Attachment 2-200814
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2014-08-20
Optional Attachment 1-200814
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2014-07-12
Optional Attachment 4-120714
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2014-07-12
Optional Attachment 1-120714
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2014-07-12
Copy of resolution-120714
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2014-07-12
Optional Attachment 2-120714
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2014-07-12
Optional Attachment 3-120714
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2013-09-10
Instrument of creation or modification of charge-100913
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2012-11-10
Letter of the charge holder-101112
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2009-11-21
Copy of resolution-211109
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2009-10-09
Instrument of creation or modification of charge-091009
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2008-12-17
Letter of the charge holder-171208
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2008-10-27
Copy of intimation received-271008
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2006-12-04
Others-041206
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2006-12-01
Letter of the charge holder-011206
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2006-12-01
Letter of the charge holder-011206
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2006-12-01
Letter of the charge holder-011206
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2006-11-16
Letter of the charge holder-161106
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2006-11-14
Letter of the charge holder-141106
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2006-11-04
Instrument of details of the charge-041106
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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

2017-11-23
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2008-01-29
Annual Returns and Shareholder Information
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2008-01-29
Balance Sheet & Associated Schedules
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-30
Balance Sheet & Associated Schedules
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2006-11-17
Annual Returns and Shareholder Information
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2006-11-01
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 1986_1987
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