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Certificates

Date

Title

₨ 149 Each

2015-07-28
Certificate of Registration of Mortgage-280715
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2015-07-22
Memorandum of satisfaction of Charge-220715
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2013-11-14
Certificate of Registration for Modification of Mortgage-141 113
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2012-08-07
Certificate of Registration of Mortgage-070812
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2012-05-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090512
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2012-05-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-090512
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0000-00-00
Certificate of Incorporation-121207
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Change in directors

Date

Title

₨ 149 Each

2010-04-27
Appointment or change of designation of directors, managers or secretary
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2009-08-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-28
Creation of Charge (New Secured Borrowings)
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2015-07-22
Satisfaction of Charge (Secured Borrowing)
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2013-11-14
Creation of Charge (New Secured Borrowings)
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2012-08-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-19
Notice of situation or change of situation of registered office
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-01-28
Notice of situation or change of situation of registered office
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2013-11-08
Information by auditor to Registrar
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2013-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-02
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-05-14
Appointment or change of designation of directors, managers or secretary
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2012-05-11
Appointment or change of designation of directors, managers or secretary
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2012-05-09
Registration of resolution(s) and agreement(s)
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2009-08-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-21
Information to the Registrar by company for appointment of auditor
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2016-01-07
Notice of resignation by the auditor
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2007-12-03
Application and declaration for incorporation of a company
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2007-12-03
Notice of situation or change of situation of registered office
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2016-01-07
Resignation Letter-070116
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2015-07-28
Instrument of creation or modification of charge-280715
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2015-07-28
Optional Attachment 1-280715
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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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2014-10-07
Copy of resolution-071014
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2014-08-26
Copy of resolution-260814
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2014-01-28
Optional Attachment 1-280114
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2013-11-14
Instrument of creation or modification of charge-141113
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2013-07-08
Form 67 (Addendum)-080713 in respect of Form 5-010713
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2013-07-08
MoA - Memorandum of Association-080713
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2013-07-08
MoA - Memorandum of Association-080713
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2013-07-08
Relevant resolution-080713
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2013-07-02
Copy of resolution-020713
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2013-07-02
MoA - Memorandum of Association-020713
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2012-08-07
Instrument of creation or modification of charge-070812
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2012-08-07
Optional Attachment 1-070812
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2012-08-07
Optional Attachment 2-070812
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2012-05-14
Evidence of cessation-140512
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2012-05-14
Optional Attachment 1-140512
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2012-05-11
Optional Attachment 1-110512
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2012-05-11
Optional Attachment 2-110512
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2012-05-09
AoA - Articles of Association-090512
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2012-05-09
Copy of resolution-090512
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2012-05-09
Form 67 (Addendum)-090512 in respect of Form 23-090512
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2012-05-09
Minutes of Meeting-090512
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2012-05-09
MoA - Memorandum of Association-090512
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 2-090512
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2012-05-09
Optional Attachment 2-090512
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2012-05-09
Optional Attachment 3-090512
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2012-05-09
Optional Attachment 4-090512
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2012-05-07
Optional Attachment 1-070512
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2012-05-04
Copy of Board Resolution-040512
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2010-04-27
Evidence of cessation-270410
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2009-08-21
Evidence of cessation-210809
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2009-08-21
Optional Attachment 1-210809
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2009-08-21
Optional Attachment 2-210809
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2007-12-12
AoA - Articles of Association-121207
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2007-12-12
MoA - Memorandum of Association-121207
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2007-12-12
Others-121207
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2007-12-06
AoA - Articles of Association-061207
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2007-12-06
MoA - Memorandum of Association-061207
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2007-12-06
Others-061207
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2007-12-03
AoA - Articles of Association-031207
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2007-12-03
MoA - Memorandum of Association-031207
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2007-12-03
Optional Attachment 1-031207
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2007-12-03
Optional Attachment 2-031207
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2007-12-03
Optional Attachment 3-031207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-08
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-09
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-08
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-09
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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