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Certificates

Date

Title

₨ 149 Each

2020-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
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2017-01-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
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2016-12-27
CERTIFICATE OF REGISTRATION OF CHARGE-20161227
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2015-09-24
Certificate of Registration of Mortgage-240915.PDF
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2008-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280708.PDF
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2006-03-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-03-25
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2006-03-25
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Charge Documents

Date

Title

₨ 149 Each

2020-12-02
Creation of Charge (New Secured Borrowings)
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2020-12-01
Instrument(s) of creation or modification of charge;-01122020
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2020-12-01
Optional Attachment-(1)-01122020
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2017-01-03
Satisfaction of Charge (Secured Borrowing)
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2017-01-03
Letter of the charge holder stating that the amount has been satisfied-03012017
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2016-12-27
Creation of Charge (New Secured Borrowings)
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2016-12-27
Instrument(s) of creation or modification of charge;-27122016
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2015-09-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-04
Return of deposits
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2022-03-23
Return of deposits
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2021-07-01
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2020-12-27
Return of deposits
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2020-02-03
Return of deposits
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2019-10-05
Information to the Registrar by company for appointment of auditor
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2019-05-17
Information to the Registrar by company for appointment of auditor
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2015-09-24
Certificate of Registration of Mortgage-240915.PDF
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-20
Information by auditor to Registrar
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2010-10-23
Information by auditor to Registrar
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2010-03-07
Notice of situation or change of situation of registered office
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2009-11-22
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2008-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280708.PDF
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2008-07-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-25
Certificate of Incorporation.PDF
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2006-03-25
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2006-03-25
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-03-14
Approval letter for extension of AGM;-14032022
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2022-03-14
List of Directors;-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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2022-02-16
Approval letter of extension of financial year or AGM-11022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-12
Approval letter of extension of financial year or AGM-11022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2019-10-29
List of share holders, debenture holders;-29102019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-05
Copy of resolution passed by the company-05102019
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2019-10-05
Copy of the intimation sent by company-05102019
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2019-10-05
Copy of written consent given by auditor-05102019
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2019-06-28
Auditor?s certificate-28062019
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2019-05-17
Copy of resolution passed by the company-17052019
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2019-05-17
Copy of the intimation sent by company-17052019
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2019-05-17
Copy of written consent given by auditor-17052019
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2015-09-24
Certificate of Registration of Mortgage-240915.PDF
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2015-09-24
Instrument of creation or modification of charge-240915.PDF
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2015-09-24
Optional Attachment 1-240915.PDF
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2014-10-31
Copy of resolution-311014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2014-01-16
Optional Attachment 1-160114.PDF
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2014-01-16
Optional Attachment 2-160114.PDF
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2013-07-16
MoA - Memorandum of Association-160713.PDF
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2013-07-16
Optional Attachment 1-160713.PDF
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2013-07-16
Proof of receipt of Central Government Order-160713.PDF
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2010-03-07
Optional Attachment 1-070310.PDF
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2008-10-03
Copy of intimation received-031008.PDF
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2008-10-03
Copy of intimation received-031008.PDF 1
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2008-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280708.PDF
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2008-07-28
Copy of resolution-280708.PDF
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2008-07-28
MoA - Memorandum of Association-280708.PDF
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2006-03-25
AOA.PDF
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2006-03-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-04-02
Form MGT-7A-02042022_signed
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2019-10-29
Annual Returns and Shareholder Information
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2019-10-28
Company financials including balance sheet and profit & loss
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Returns and Shareholder Information
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2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2016-11-08
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-01-06
Annual Returns and Shareholder Information
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2016-01-02
Company financials including balance sheet and profit & loss
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-03
Annual Returns and Shareholder Information
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2008-10-03
Balance Sheet & Associated Schedules
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2008-07-02
Annual Returns and Shareholder Information
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2008-07-02
Balance Sheet & Associated Schedules
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2006-12-11
Annual Returns and Shareholder Information
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2006-12-11
Balance Sheet & Associated Schedules
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2006-03-28
Annual Return 2004_2005.PDF
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2006-03-25
Annual Return 2003_2004.PDF
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