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Certificates

Date

Title

₨ 149 Each

2019-12-26
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
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2009-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
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2006-08-28
Certificate of Incorporation-280806.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-08
Optional Attachment-(3)-08082019
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2019-08-08
Optional Attachment-(2)-08082019
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2019-08-08
Optional Attachment-(1)-08082019
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2019-08-08
Appointment or change of designation of directors, managers or secretary
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2019-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
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2009-08-31
Appointment or change of designation of directors, managers or secretary
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2009-08-17
Appointment or change of designation of directors, managers or secretary
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2009-02-18
Appointment or change of designation of directors, managers or secretary
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2008-10-30
Appointment or change of designation of directors, managers or secretary
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2006-08-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-12-26
Instrument(s) of creation or modification of charge;-26122019
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2019-12-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-03-02
Form of return to be filed with the Registrar under section 89
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Submission of documents with the Registrar
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2014-06-01
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2011-12-12
Information by auditor to Registrar
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2010-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-01
Information by auditor to Registrar
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2009-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
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2009-08-18
Registration of resolution(s) and agreement(s)
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2009-02-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-28
Certificate of Incorporation-280806.PDF
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2006-08-26
Application and declaration for incorporation of a company
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2006-08-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-06
List of share holders, debenture holders;-06122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-03-02
-02032019 1
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2019-03-02
-02032019
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2015-12-02
Declaration of the appointee Director- in Form DIR-2-011215.PDF
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2015-12-02
Optional Attachment 1-011215.PDF
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2015-12-02
Letter of Appointment-011215.PDF
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2015-12-02
Interest in other entities-011215.PDF
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2014-08-05
Optional Attachment 1-050814.PDF
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2014-06-01
Optional Attachment 2-010614.PDF
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2014-06-01
Optional Attachment 1-010614.PDF
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2014-06-01
Letter of Appointment-010614.PDF
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2014-06-01
Interest in other entities-010614.PDF
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2014-06-01
Declaration of the appointee Director- in Form DIR-2-010614.PDF
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2010-05-04
Optional Attachment 3-040510.PDF
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2010-05-04
Optional Attachment 2-040510.PDF
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2010-05-04
Optional Attachment 1-040510.PDF
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2010-05-04
MoA - Memorandum of Association-040510.PDF
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2010-05-04
Optional Attachment 4-040510.PDF
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2009-08-31
Optional Attachment 1-310809.PDF
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2009-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180809.PDF
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2009-08-18
AoA - Articles of Association-180809.PDF
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2009-08-18
MoA - Memorandum of Association-180809.PDF
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2009-08-18
Copy of resolution-180809.PDF
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2009-08-17
Optional Attachment 1-170809.PDF
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2006-08-03
MoA - Memorandum of Association-030806.PDF
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2006-08-03
AoA - Articles of Association-030806.PDF
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2006-08-03
Others-030806.PDF
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2006-08-03
Others-030806.PDF 1
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2006-08-03
Photograph1-030806.PDF
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2006-08-03
Photograph2-030806.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-08
Annual Returns and Shareholder Information
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2014-08-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-06-09
Annual Returns and Shareholder Information as on 31-03-12
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2014-06-09
Annual Returns and Shareholder Information as on 31-03-11
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2014-06-03
Balance Sheet & Associated Schedules as on 31-03-12
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2014-06-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-08
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-08
Balance Sheet & Associated Schedules as on 31-03-08
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2007-08-18
Annual Returns and Shareholder Information
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2007-08-18
Balance Sheet & Associated Schedules
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