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Certificates

Date

Title

₨ 149 Each

2014-09-16
Certificate of Registration for Modification of Mortgage-160 914
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2012-09-18
Certificate of Registration for Modification of Mortgage-180 912
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2011-07-13
Certificate of Registration of Mortgage-130711
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0000-00-00
Certificate of Incorporation-161210
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Change in directors

Date

Title

₨ 149 Each

2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-10-28
Notice of resignation;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Evidence of cessation;-28102017
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2011-02-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-09-16
Creation of Charge (New Secured Borrowings)
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2012-09-18
Creation of Charge (New Secured Borrowings)
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2011-07-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-14
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-09-29
Information by auditor to Registrar
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
-011214
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2010-12-13
Notice of situation or change of situation of registered office
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2010-12-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-06
List of share holders, debenture holders;-06032018
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2018-02-21
Optional Attachment-(1)-21022018
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2018-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
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2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2015-02-14
Declaration of the appointee Director, in Form DIR-2-140215
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2015-02-14
Letter of Appointment-140215
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2014-11-29
Copy of resolution-291114
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2014-11-29
Copy of resolution-291114
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2014-11-29
Copy of resolution-291114
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2014-09-16
Instrument of creation or modification of charge-160914
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2014-07-01
MoA - Memorandum of Association-010714
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2014-07-01
Copy of resolution-010714
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2014-06-25
MoA - Memorandum of Association-250614
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2014-06-25
Copy of the resolution for alteration of capital-250614
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2011-07-13
Instrument of creation or modification of charge-130711
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2011-07-13
Optional Attachment 1-130711
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2011-07-13
Optional Attachment 2-130711
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2011-02-16
Optional Attachment 1-160211
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2010-12-13
MoA - Memorandum of Association-131210
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2010-12-13
No Objection Certificate in case there is a change in promot ers-131210
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2010-12-13
AoA - Articles of Association-131210
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2010-12-13
Optional Attachment 1-131210
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2010-12-13
Optional Attachment 1-131210
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2010-12-13
Optional Attachment 2-131210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-06
Annual Returns and Shareholder Information
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2018-02-21
Company financials including balance sheet and profit & loss
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-18
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-12
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
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-10
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-10
Balance Sheet & Associated Schedules as on 31-03-11
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