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Certificates

Date

Title

₨ 149 Each

2009-11-04
Certificate of Registration for Modification of Mortgage-301 009
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2009-10-06
Certificate of Registration of Mortgage-290909
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2009-09-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030909
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Evidence of cessation;-16022018
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2018-02-16
Notice of resignation;-16022018
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
Declaration by first director-16022018
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2017-05-24
Appointment or change of designation of directors, managers or secretary
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Evidence of cessation;-24052017
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Charge Documents

Date

Title

₨ 149 Each

2009-10-30
Creation of Charge (New Secured Borrowings)
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2009-09-29
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

2018-02-19
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2013-11-07
Information by auditor to Registrar
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2012-10-26
Information by auditor to Registrar
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2012-03-13
Information by auditor to Registrar
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2009-09-03
Registration of resolution(s) and agreement(s)
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2008-11-14
Information by auditor to Registrar
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2008-05-07
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2017-11-29
Optional Attachment-(1)-29112017 1
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2014-10-10
Optional Attachment 3-101014
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2014-10-10
Optional Attachment 2-101014
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2014-10-10
Optional Attachment 1-101014
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2009-10-30
Instrument of creation or modification of charge-301009
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2009-09-29
Instrument of creation or modification of charge-290909
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2009-09-03
MoA - Memorandum of Association-030909
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2009-09-03
Optional Attachment 1-030909
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2009-09-03
Optional Attachment 2-030909
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2009-09-03
Copy of resolution-030909
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2008-11-14
Copy of intimation received-141108
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2008-05-07
Copy of resolution-070508
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-02
Annual Returns and Shareholder Information
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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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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