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Certificates

Date

Title

₨ 149 Each

2018-04-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
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2010-10-19
Immunity Certificate under CLSS, 2010-191010
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2006-07-25
Certificate of Registration of Mortgage-250706
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-05
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
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2018-05-04
Evidence of cessation;-04052018
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Interest in other entities;-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Optional Attachment-(2)-04052018
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2018-05-04
Optional Attachment-(2)-04052018 1
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2006-07-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-25
Satisfaction of Charge (Secured Borrowing)
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2018-04-25
Letter of the charge holder stating that the amount has been satisfied-25042018
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2006-07-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2012-10-31
Information by auditor to Registrar
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2012-09-10
Appointment or change of designation of directors, managers or secretary
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2012-07-10
Information by auditor to Registrar
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2011-11-25
Information by auditor to Registrar
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2010-11-19
Information by auditor to Registrar
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2010-09-06
Application for grant of immunity certificate under CLSS 201 0-060910
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2010-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-07
Information by auditor to Registrar
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2008-10-25
Information by auditor to Registrar
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2008-02-19
Notice of the court or the company law board order
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2007-10-18
Notice of situation or change of situation of registered office
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2007-10-18
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-27
Copy of resolution-270914
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2014-07-03
Copy of resolution-030714
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2014-07-03
Optional Attachment 1-030714
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2014-06-24
Copy of resolution-240614
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2012-09-10
Evidence of cessation-100912
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2012-09-10
Optional Attachment 1-100912
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2010-06-30
Copy of contract, if any-300610
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2010-06-30
List of allottees-300610
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2010-06-30
Optional Attachment 1-300610
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2010-06-30
Resltn passed by the BOD-300610
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2010-06-11
MoA - Memorandum of Association-110610
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2010-06-11
Optional Attachment 1-110610
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2008-10-25
Copy of intimation received-251008
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2008-10-25
Optional Attachment 1-251008
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2008-02-27
Others-270208
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2008-02-21
Others-210208
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2008-02-19
Copy of the Court/Company Law Board Order-190208
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2007-10-27
Copy of shareholder resolution-271007
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2007-10-18
Copy of resolution-181007
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2007-09-17
Others-170907
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2007-09-17
Others-170907
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2007-09-17
Others-170907
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2007-09-17
Others-170907
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2007-09-05
Copy of Board Resolution-050907
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2007-09-05
Scheme of Amalgamation-050907
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2006-08-02
Others-020806
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2006-08-02
Others-020806
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2006-07-28
Photograph1-280706
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2006-07-21
Copy of the agreement-210706
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2006-07-21
Copy of the agreement-210706
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2006-07-21
Copy of the agreement-210706
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2006-07-21
Others-210706
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2006-07-21
Others-210706
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2006-07-19
Instrument of details of the charge-190706
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2006-07-19
Optional Attachment 1-190706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-29
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-07-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-02
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-02
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-07-02
Annual Returns and Shareholder Information as on 31-03-08
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2008-02-21
Annual Returns and Shareholder Information
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2008-02-21
Balance Sheet & Associated Schedules
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2008-02-21
Form for submission of compliance certificate with the Registrar
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2007-03-29
Annual Returns and Shareholder Information
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2007-03-29
Balance Sheet & Associated Schedules
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2007-03-29
Form for submission of compliance certificate with the Registrar
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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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