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Certificates

Date

Title

2015-09-07
Certificate of Registration of Mortgage-070915
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2008-05-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-09-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-11-07
Information to the Registrar by company for appointment of auditor
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2017-05-20
Information to the Registrar by company for appointment of auditor
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2017-04-12
Notice of resignation by the auditor
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2017-03-01
Notice of situation or change of situation of registered office
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
Record of a private placement offer to be kept by the compan y-270715
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2015-07-27
Private placement offer letter-270715
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2015-07-27
Submission of documents with the Registrar
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2015-07-27
Submission of documents with the Registrar
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-10
Registration of resolution(s) and agreement(s)
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2012-08-07
Information by auditor to Registrar
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2008-11-04
Information by auditor to Registrar
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2008-10-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-01-20
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-05-18
List of share holders, debenture holders;-18052018
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2018-05-15
Optional Attachment-(2)-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Directors report as per section 134(3)-15052018
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2018-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
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2017-11-07
Copy of the intimation sent by company-07112017
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2017-11-07
Copy of written consent given by auditor-07112017
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2017-11-07
Copy of resolution passed by the company-07112017
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2017-05-20
Copy of the intimation sent by company-20052017
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2017-05-20
Copy of written consent given by auditor-20052017
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2017-04-06
Resignation letter-06042017
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2017-03-01
Copies of the utility bills as mentioned above (not older than two months)-01032017
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2017-03-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
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2017-03-01
Copy of board resolution authorizing giving of notice-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2015-08-07
Optional Attachment 2-070815
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2015-08-07
Optional Attachment 1-070815
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2015-08-07
Copy of resolution-070815
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2015-07-28
List of allottees-280715
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2015-07-28
Resltn passed by the BOD-280715
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2015-07-28
Complete record of private placement offers and acceptences- 280715
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2015-07-27
Optional Attachment 2-270715
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2015-07-27
Optional Attachment 3-270715
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2015-07-27
Optional Attachment 1-270715
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2015-07-27
Optional Attachment 1-270715
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2015-07-27
Copy of resolution-270715
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2015-04-28
Optional Attachment 2-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
MoA - Memorandum of Association-280415
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2015-04-28
Copy of the resolution for alteration of capital-280415
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2014-12-10
Copy of resolution-101214
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2008-11-04
Copy of intimation received-041108
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2008-10-18
Copy of intimation received-181008
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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

2018-05-18
Annual Returns and Shareholder Information
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2018-05-15
Company financials including balance sheet and profit & loss
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2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-06
Balance Sheet & Associated Schedules as on 31-03-09
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2012-07-06
Annual Returns and Shareholder Information as on 31-03-11
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2012-07-06
Annual Returns and Shareholder Information as on 31-03-10
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2012-07-06
Annual Returns and Shareholder Information as on 31-03-09
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2012-07-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-02-12
Annual Returns and Shareholder Information
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2009-02-12
Balance Sheet & Associated Schedules
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2009-02-11
Balance Sheet & Associated Schedules
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2009-02-10
Annual Returns and Shareholder Information
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2007-01-10
Annual Returns and Shareholder Information
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2007-01-10
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return
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