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Certificates

Date

Title

₨ 149 Each

2017-05-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-14
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Optional Attachment-(2)-09032017
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Evidence of cessation;-09032017
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2017-03-09
Notice of resignation;-09032017
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2009-06-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-18
Instrument(s) of creation or modification of charge;-18052017
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2017-05-18
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

2017-03-31
Registration of resolution(s) and agreement(s)
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2017-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-27
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-09-19
Information by auditor to Registrar
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2010-11-29
Information by auditor to Registrar
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2009-10-28
Information by auditor to Registrar
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2009-10-10
Information by auditor to Registrar
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2008-11-27
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-03-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
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2017-03-28
Copy of Board or Shareholders? resolution-28032017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2015-09-02
MoA - Memorandum of Association-020915
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2015-09-02
Optional Attachment 1-020915
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2015-09-02
Copy of the resolution for alteration of capital-020915
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2009-06-25
Evidence of cessation-250609
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2008-11-27
Copy of intimation received-271108
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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

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2015-12-09
Company financials including balance sheet and profit & loss
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2015-12-09
Annual Returns and Shareholder Information
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Frm23ACA-281013 for the FY ending on-310313
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Frm23ACA-251012 for the FY ending on-310312
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Frm23ACA-151011 for the FY ending on-310311
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Frm23ACA-301110 for the FY ending on-310310
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Profit & Loss Statement
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2008-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Profit & Loss Statement
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2007-11-28
Balance Sheet & Associated Schedules
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2006-12-29
Profit & Loss Statement
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2006-12-29
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Annual Return 2004_2005
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