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Certificates

Date

Title

₨ 149 Each

2016-01-25
Certificate of Registration of Mortgage-250116
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2014-11-08
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-051114
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2013-09-11
Memorandum of satisfaction of Charge-110913
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2013-08-16
Memorandum of satisfaction of Charge-160813
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2013-08-16
Memorandum of satisfaction of Charge-160813
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2007-03-29
Certificate of Registration of Mortgage-290307
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2006-05-10
Certificate of Registration of Mortgage-100506
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2006-03-28
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2016-01-25
Creation of Charge (New Secured Borrowings)
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2013-09-11
Satisfaction of Charge (Secured Borrowing)
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2013-08-16
Satisfaction of Charge (Secured Borrowing)
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2013-08-16
Satisfaction of Charge (Secured Borrowing)
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2007-03-26
Creation of Charge (New Secured Borrowings)
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2006-05-03
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

2017-10-04
Registration of resolution(s) and agreement(s)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-20
Registration of resolution(s) and agreement(s)
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2013-11-18
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2007-11-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-05
Conversion of public company into private company or private company into public company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-10-04
Optional Attachment-(1)-04102017
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2017-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
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2016-01-25
Instrument of creation or modification of charge-250116
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2014-11-05
Copy of resolution-051114
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2014-11-05
Minutes of Meeting-051114
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2014-11-05
MoA - Memorandum of Association-051114
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2014-11-05
Altered Articles of association-051114
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2014-11-05
AoA - Articles of Association-051114
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-09-20
Copy of resolution-200914
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2013-09-11
Letter of the charge holder-110913
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2007-11-26
Optional Attachment 1-261107
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2007-11-26
Copy of resolution-261107
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2007-03-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260307
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2006-05-03
Instrument of details of the charge-030506
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2006-05-03
Optional Attachment 4-030506
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2006-05-03
Optional Attachment 3-030506
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2006-05-03
Optional Attachment 2-030506
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2006-05-03
Optional Attachment 1-030506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2015-12-19
Annual Returns and Shareholder Information
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2014-11-05
Frm23ACA-051114 for the FY ending on-310314
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Frm23ACA-261013 for the FY ending on-310313
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Frm23ACA-031112 for the FY ending on-310312
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2010-05-18
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-18
Frm23ACA-180510 for the FY ending on-310309
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2009-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Profit & Loss Statement
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2008-09-24
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-26
Profit & Loss Statement
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2007-11-26
Balance Sheet & Associated Schedules
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-26
Profit & Loss Statement
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2006-11-26
Balance Sheet & Associated Schedules
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2006-11-14
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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