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Certificates

Date

Title

₨ 149 Each

2016-02-02
Certificate of Registration of Mortgage-020216
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2013-05-02
Memorandum of satisfaction of Charge-020513
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2010-12-22
Certificate of Registration for Modification of Mortgage-141 210
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2009-08-31
Certificate of Registration of Mortgage-260809
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2007-02-02
Memorandum of satisfaction of Charge-020207
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-22
CONSENT LETTER.pdf - 1 (62235390)
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2011-04-22
Appointment or change of designation of directors, managers or secretary
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2007-04-30
Consent letter.pdf - 1 (62235391)
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2007-04-30
Appointment or change of designation of directors, managers or secretary
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2007-04-30
Photo of Brijesh Lahoti.pdf - 2 (62235391)
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2006-10-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-02-02
Creation of Charge (New Secured Borrowings)
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2013-05-02
Satisfaction of Charge (Secured Borrowing)
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2013-05-02
SATISFACTION LETTER.pdf - 1 (62235393)
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2010-12-14
board resolution.pdf - 3 (62235394)
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2010-12-14
Creation of Charge (New Secured Borrowings)
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2010-12-14
letter of agreement.pdf - 2 (62235394)
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2010-12-14
loan cum hypothecation.pdf - 1 (62235394)
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2010-12-14
stamps.pdf - 4 (62235394)
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2009-08-26
BOARD RESOLUTION.pdf - 6 (62235395)
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2009-08-26
Creation of Charge (New Secured Borrowings)
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2009-08-26
LETTER OF ARRANGEMENT 2.pdf - 3 (62235395)
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2009-08-26
LETTER OF ARRANGEMENT.pdf - 2 (62235395)
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2009-08-26
LOAN CUM HYPOTHECATION AGREEMENT.pdf - 1 (62235395)
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2009-08-26
STAMP100.pdf - 5 (62235395)
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2009-08-26
stamps.pdf - 4 (62235395)
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2007-01-24
Satisfaction of Charge (Secured Borrowing)
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2007-01-24
Letter_HDFC.pdf - 1 (62235396)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-23
Information to the Registrar by company for appointment of auditor
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Untitled.pdf - 1 (101633430)
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2015-02-16
attachment.pdf - 1 (101633496)
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2015-02-16
Registration of resolution(s) and agreement(s)
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-14
resolution.pdf - 1 (101633547)
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2014-10-08
ADT-1.pdf - 1 (62235399)
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2014-10-08
Submission of documents with the Registrar
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2014-10-01
BMR LAHOTI.pdf - 1 (62235398)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-27
BMR.pdf - 1 (62235400)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-06-30
DPT-4.pdf - 1 (62235401)
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2014-06-30
Submission of documents with the Registrar
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2013-10-10
appointment letter.pdf - 1 (62235402)
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2013-10-10
Information by auditor to Registrar
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2012-10-08
Auditors Appointment Letter.pdf - 1 (62235403)
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2012-10-08
Information by auditor to Registrar
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2011-10-14
auditor appointment letter.pdf - 1 (62235404)
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2011-10-14
Information by auditor to Registrar
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2011-10-06
auditor appointment letter.pdf - 1 (62235405)
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2011-10-06
Information by auditor to Registrar
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2011-07-11
Appointment or change of designation of directors, managers or secretary
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2011-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-22
LIST OF ALLOTTEES.pdf - 1 (62235407)
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2010-10-11
audi appoinment letter.pdf - 1 (62235408)
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2010-10-11
Information by auditor to Registrar
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2010-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-14
LIST OF ALLOTEES1.pdf - 1 (62235409)
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2009-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-28
LIST ALLOTEE.pdf - 1 (62235410)
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2009-10-01
AUDITOR APPOINTMENT LETTER.pdf - 1 (62235411)
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2009-10-01
Information by auditor to Registrar
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2008-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-09
Information by auditor to Registrar
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2008-10-09
Letter.pdf - 1 (62235412)
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2008-10-09
list.pdf - 2 (62235413)
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2008-10-09
special reso.pdf - 1 (62235413)
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2008-08-04
CLAUSE 66.pdf - 2 (62235414)
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2008-08-04
Registration of resolution(s) and agreement(s)
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2008-08-04
form 23.pdf - 4 (62235414)
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2008-08-04
lahoti.pdf - 3 (62235414)
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2008-08-04
MEMO LAHOTI.pdf - 1 (62235414)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-24
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2017-09-23
Copy of resolution passed by the company-23092017
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2017-09-23
Copy of the intimation sent by company-23092017
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2017-09-23
Copy of written consent given by auditor-23092017
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2017-09-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2017-09-23
List of share holders, debenture holders;-23092017
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2016-01-28
Copy of resolution-280116
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2015-04-30
Declaration of the appointee Director, in Form DIR-2-300415
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2015-02-17
Copy of resolution-160215
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2015-02-14
Copy of resolution-140215
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2014-10-08
Optional Attachment 1-081014
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2014-10-01
Copy of resolution-011014
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2014-07-27
Copy of resolution-270714
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2013-05-02
Letter of the charge holder-020513
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2011-04-22
List of allottees-220411
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2011-04-22
Optional Attachment 1-220411
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2010-12-14
Instrument evidencing creation or modification of charge in case of acquistion of property-141210
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2010-12-14
Instrument of creation or modification of charge-141210
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2010-12-14
Optional Attachment 1-141210
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2010-12-14
Optional Attachment 2-141210
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2010-09-14
List of allottees-140910
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2009-10-28
List of allottees-281009
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2009-08-26
Instrument of creation or modification of charge-260809
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2009-08-26
Optional Attachment 1-260809
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2009-08-26
Optional Attachment 2-260809
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2009-08-26
Optional Attachment 3-260809
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2009-08-26
Optional Attachment 4-260809
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2009-08-26
Optional Attachment 5-260809
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2008-10-09
Copy of intimation received-091008
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2008-10-09
List of allottees-091008
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2008-10-09
Resolution authorising bonus shares-091008
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2008-08-04
AoA - Articles of Association-040808
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2008-08-04
Copy of resolution-040808
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2008-08-04
Copy of the agreement-040808
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2008-08-04
MoA - Memorandum of Association-040808
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2007-04-30
Photograph1-300407
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2007-01-24
Letter of the charge holder-240107
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0000-00-00
AOA
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0000-00-00
AOA
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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

2017-09-23
Company financials including balance sheet and profit & loss
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2017-09-23
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-31
ANNUAL RETURN.pdf - 1 (62235446)
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
BALANCE SHEET ATTACHMENT.pdf - 3 (62235447)
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2014-10-16
BALANCE SHEET.pdf - 1 (62235447)
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
REPORTS.pdf - 2 (62235447)
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2014-10-14
compl.pdf - 1 (62235448)
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
ANNUAL RETURN.pdf - 1 (62235449)
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
BALANCE SHEET ATTACHMENT.pdf - 3 (62235450)
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2013-10-11
BALANCE SHEET.pdf - 1 (62235450)
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
NOTICE DIRECTOR REPORT AUDITOR REPORT.pdf - 2 (62235450)
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2013-10-10
compliance certificate.pdf - 1 (62235451)
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-09
Balance Sheet Attachments.pdf - 2 (62235452)
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2012-10-09
Balance Sheet.pdf - 1 (62235452)
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Notice , Directors report & Auditors Report.pdf - 3 (62235452)
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2012-10-08
annual return.pdf - 1 (62235453)
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2012-10-08
Compliance Certificate.pdf - 1 (62235454)
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-14
auditor report annexure.pdf - 3 (62235455)
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2011-10-14
BS & attachments.pdf - 1 (62235455)
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2011-10-14
COMPLIANCE CERTIFICATE.pdf - 1 (62235456)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
notice, director & auditor report.pdf - 2 (62235455)
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2011-10-06
annual return.pdf - 1 (62235457)
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2011-10-06
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-11
aanual return.pdf - 1 (62235458)
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2010-10-11
bs & attachment.pdf - 1 (62235459)
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2010-10-11
compliance.pdf - 1 (62235460)
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
notice dir & audi report.pdf - 2 (62235459)
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2009-10-05
annual return.pdf - 1 (62235461)
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2009-10-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-03
BS ATTACHMENTS.pdf - 2 (62235462)
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2009-10-03
BS.pdf - 1 (62235462)
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2009-10-03
compliance report.pdf - 1 (62235463)
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-03
NOTICE,DIRECTORS & AUDITORS REPORT & ANNEXURE.pdf - 3 (62235462)
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2008-11-04
Annual Return.pdf - 1 (62235464)
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-12
BALANCE SHEET ATTACHMENTS.pdf - 3 (62235465)
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2008-10-12
BALANCE SHEET.pdf - 1 (62235465)
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2008-10-12
compliance.pdf - 1 (62235466)
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2008-10-12
Balance Sheet & Associated Schedules
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2008-10-12
Form for submission of compliance certificate with the Registrar
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2008-10-12
NOTICE, DIRECTOR'S, AUDITOR'S, ANNEXURE TO AUDITOR'S REPORT.pdf - 2 (62235465)
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2007-09-07
BS Lahoti.pdf - 1 (62235467)
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2007-09-07
Compliance Certificate Lahoti.pdf - 1 (62235468)
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2007-09-07
Annual Returns and Shareholder Information
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2007-09-07
Balance Sheet & Associated Schedules
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2007-09-07
Form for submission of compliance certificate with the Registrar
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2007-09-07
ROC Annual Return 07 Lahoti.pdf - 1 (62235469)
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2006-10-25
Annual Return I.pdf - 1 (62235470)
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2006-10-25
Balance Sheet 2006.pdf - 1 (62235471)
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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2006-10-25
lahoti scc scan20061024.pdf - 1 (62235472)
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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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