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Certificates

Date

Title

₨ 149 Each

2017-04-19
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
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2014-07-21
Certificate of Registration for Modification of Mortgage-210 714
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2012-12-01
Certificate of Registration for Modification of Mortgage-011 212
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2012-02-18
Certificate of Registration for Modification of Mortgage-180 212
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2011-07-21
Certificate of Registration for Modification of Mortgage-210 711
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2010-10-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-210910
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2010-10-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051010
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2009-11-26
Certificate of Registration for Modification of Mortgage-231 109
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2009-03-09
Certificate of Registration for Modification of Mortgage-090 309
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2008-07-31
Memorandum of satisfaction of Charge-310708
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2008-03-26
Memorandum of satisfaction of Charge-260308
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2008-02-26
Memorandum of satisfaction of Charge-260208
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2007-09-17
Certificate of Registration for Modification of Mortgage-170 907
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2007-02-13
Certificate of Registration for Modification of Mortgage-130 207
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2006-06-05
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-04-19
Satisfaction of Charge (Secured Borrowing)
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2017-04-17
Letter of the charge holder stating that the amount has been satisfied-17042017
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2014-07-21
Creation of Charge (New Secured Borrowings)
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2012-12-01
Creation of Charge (New Secured Borrowings)
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2012-02-18
Creation of Charge (New Secured Borrowings)
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2011-07-21
Creation of Charge (New Secured Borrowings)
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2009-11-23
Creation of Charge (New Secured Borrowings)
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2009-03-05
Creation of Charge (New Secured Borrowings)
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2008-02-19
Satisfaction of Charge (Secured Borrowing)
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2008-02-19
Satisfaction of Charge (Secured Borrowing)
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2008-02-19
Satisfaction of Charge (Secured Borrowing)
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2007-09-14
Creation of Charge (New Secured Borrowings)
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2007-02-08
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2017-10-10
Information to the Registrar by company for appointment of auditor
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2015-11-25
Notice of situation or change of situation of registered office
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-08
Registration of resolution(s) and agreement(s)
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2012-12-01
Registration of resolution(s) and agreement(s)
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2010-10-23
Information by auditor to Registrar
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2010-10-05
Registration of resolution(s) and agreement(s)
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2010-02-13
Registration of resolution(s) and agreement(s)
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2006-09-11
Compliance Certificate Form-110906
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2006-09-11
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2014-10-20
Copy of resolution-201014
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2014-10-15
Optional Attachment 1-151014
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-21
Instrument of creation or modification of charge-210714
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Optional Attachment 2-210714
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2014-07-21
Optional Attachment 3-210714
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2012-12-08
Copy of resolution-081212
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2012-12-08
Optional Attachment 1-081212
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2012-12-01
Copy of resolution-011212
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2012-12-01
Instrument of creation or modification of charge-011212
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2012-12-01
Optional Attachment 1-011212
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2012-02-18
Instrument of creation or modification of charge-180212
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2011-07-21
Instrument of creation or modification of charge-210711
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2010-10-05
Copy of resolution-051010
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2010-10-05
MoA - Memorandum of Association-051010
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2010-10-05
Optional Attachment 1-051010
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2010-10-05
Optional Attachment 2-051010
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2010-09-21
Minutes of Meeting-210910
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2010-09-21
Optional Attachment 1-210910
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2010-09-21
Optional Attachment 2-210910
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2010-09-06
Copy of Board Resolution-060910
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2010-09-06
Optional Attachment 1-060910
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2010-09-06
Optional Attachment 2-060910
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2010-08-25
Copy of Board Resolution-250810
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2010-08-25
Optional Attachment 1-250810
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2010-02-13
AoA - Articles of Association-130210
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2010-02-13
Copy of resolution-130210
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2010-02-13
MoA - Memorandum of Association-130210
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2009-11-23
Instrument of creation or modification of charge-231109
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2009-11-23
Optional Attachment 1-231109
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2009-03-05
Instrument of details of the charge-050309
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2007-09-14
Instrument of details of the charge-140907
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2007-09-14
Optional Attachment 1-140907
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2007-09-14
Optional Attachment 2-140907
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2007-02-08
Instrument of details of the charge-080207
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2006-09-12
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-120906
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2006-09-12
Others-120906
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2006-09-12
Others-120906
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2006-09-11
Digital_Signature_Declaration
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2006-09-11
Form23AC_Scanned_Image
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
AoA - Articles of Association-051010
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Frm23ACA-031114 for the FY ending on-310314
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-07
Frm23ACA-071113 for the FY ending on-310313
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2013-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Frm23ACA-111212 for the FY ending on-310312
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2012-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-15
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-15
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-15
Frm23ACA-150612 for the FY ending on-310311
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2012-06-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-28
Frm23ACA-281210 for the FY ending on-310310
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2010-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-10
Frm23ACA-100210 for the FY ending on-310309
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2010-02-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-22
Annual Returns and Shareholder Information
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2008-12-22
Balance Sheet & Associated Schedules
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2008-12-22
Profit & Loss Statement
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2008-12-22
Form for submission of compliance certificate with the Registrar
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2007-11-21
Form for submission of compliance certificate with the Registrar
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-17
Balance Sheet & Associated Schedules
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2007-11-17
Profit & Loss Statement
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2006-09-11
Balance Sheet & Associated Schedules
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2006-09-08
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2004_2005
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