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Certificates

Date

Title

₨ 149 Each

2015-05-04
Certificate of Registration of Mortgage-040515
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2015-03-10
Memorandum of satisfaction of Charge-090315
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2011-04-18
Certificate of Registration of Mortgage-150411
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0000-00-00
Certificate of Incorporation-150607
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Charge Documents

Date

Title

₨ 149 Each

2015-05-04
Creation of Charge (New Secured Borrowings)
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2015-03-09
Satisfaction of Charge (Secured Borrowing)
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2011-04-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-01
Information to the Registrar by company for appointment of auditor
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2017-06-01
Information to the Registrar by company for appointment of auditor
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2017-03-31
Notice of resignation by the auditor
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2013-10-24
Information by auditor to Registrar
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2012-10-25
Information by auditor to Registrar
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2012-10-16
Information by auditor to Registrar
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2012-07-11
Information by auditor to Registrar
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2012-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-26
Information by auditor to Registrar
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2011-02-11
Notice of situation or change of situation of registered office
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2011-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-30
Information by auditor to Registrar
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2009-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-06
Resignation of Director
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2015-05-04
Resignation of Director
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2007-06-12
Application and declaration for incorporation of a company
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2007-06-12
Notice of situation or change of situation of registered office
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-06-01
Copy of resolution passed by the company-01062017
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2017-06-01
Copy of the intimation sent by company-01062017
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2017-06-01
Copy of written consent given by auditor-01062017
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2017-05-29
Copy of resolution passed by the company-29052017
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2017-05-29
Copy of the intimation sent by company-29052017
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2017-05-29
Copy of written consent given by auditor-29052017
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2017-05-29
List of share holders, debenture holders;-29052017
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2017-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
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2017-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017 1
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2017-05-26
Directors report as per section 134(3)-26052017
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2017-05-26
Directors report as per section 134(3)-26052017 1
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2017-05-26
List of share holders, debenture holders;-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Optional Attachment-(1)-26052017 1
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2017-05-26
Optional Attachment-(1)-26052017 2
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2017-05-26
Optional Attachment-(2)-26052017
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2017-03-27
Resignation letter-27032017
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2015-05-04
Instrument of creation or modification of charge-040515
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2015-05-04
Optional Attachment 1-040515
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-03-09
Letter of the charge holder-090315
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2015-02-24
Letter of Appointment-240215
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2015-02-24
Optional Attachment 1-240215
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2014-11-27
Copy of resolution-271114
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2014-11-27
Copy of resolution-271114
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2014-10-18
Optional Attachment 1-181014
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2012-03-28
List of allottees-280312
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2011-04-15
Instrument of creation or modification of charge-150411
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2011-02-11
List of allottees-110211
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-30
Optional Attachment 1-300310
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2009-12-25
List of allottees-251209
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2009-07-03
List of allottees-030709
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2009-06-29
List of allottees-290609
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2007-06-14
AoA - Articles of Association-140607
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2007-06-14
MoA - Memorandum of Association-140607
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2007-06-14
MoA - Memorandum of Association-140607
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2007-06-14
Others-140607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-06-01
Company financials including balance sheet and profit & loss
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2017-06-01
Company financials including balance sheet and profit & loss
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2017-06-01
Annual Returns and Shareholder Information
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2017-06-01
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-09
Annual Returns and Shareholder Information
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2009-03-09
Balance Sheet & Associated Schedules
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