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Certificates

Date

Title

₨ 149 Each

2013-12-24
Certificate of Registration for Modification of Mortgage-241 213
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2012-07-27
Certificate of Registration for Modification of Mortgage-270 712
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2012-03-17
Certificate of Registration of Mortgage-170312
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2010-09-23
Immunity Certificate under CLSS, 2010-230910
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2010-09-07
Memorandum of satisfaction of Charge-070910
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2009-03-17
Certificate of Registration for Modification of Mortgage-170 309
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2009-01-19
Certificate of Registration for Modification of Mortgage-190 109
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2008-02-06
Certificate of Registration for Modification of Mortgage-060 208
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
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Charge Documents

Date

Title

₨ 149 Each

2013-12-24
Creation of Charge (New Secured Borrowings)
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2012-07-27
Creation of Charge (New Secured Borrowings)
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2012-03-17
Creation of Charge (New Secured Borrowings)
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2010-09-07
Satisfaction of Charge (Secured Borrowing)
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2009-01-16
Creation of Charge (New Secured Borrowings)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2006-11-10
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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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

2017-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-11-04
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2010-09-23
Application for grant of immunity certificate under CLSS 201 0-230910
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2007-06-01
Notice of the court or the company law board order
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-30
Copy of Board or Shareholders? resolution-30112017
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2017-11-30
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.-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Optional Attachment-(2)-30112017
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2017-11-29
Altered memorandum of assciation;-29112017
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2017-11-29
Copy of the resolution for alteration of capital;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2015-10-28
Declaration of the appointee Director, in Form DIR-2-281015
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2015-10-28
Letter of Appointment-281015
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2015-10-09
Evidence of cessation-091015
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2015-02-03
Declaration of the appointee Director, in Form DIR-2-030215
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2015-02-03
Evidence of cessation-030215
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2015-02-03
Interest in other entities-030215
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2015-02-03
Letter of Appointment-030215
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2015-02-03
Optional Attachment 1-030215
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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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2014-06-27
Copy of resolution-270614
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2012-07-27
Instrument of creation or modification of charge-270712
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2012-07-27
Optional Attachment 1-270712
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2012-07-27
Optional Attachment 2-270712
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2012-03-17
Instrument of creation or modification of charge-170312
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2012-03-17
Optional Attachment 1-170312
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2012-03-17
Optional Attachment 2-170312
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2010-09-07
Letter of the charge holder-070910
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2009-01-16
Instrument of details of the charge-160109
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2009-01-16
Optional Attachment 1-160109
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2009-01-16
Optional Attachment 2-160109
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2008-02-05
Instrument of details of the charge-050208
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2008-02-05
Instrument of details of the charge-050208
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2008-02-05
Optional Attachment 1-050208
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2007-06-19
Others-190607
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2007-06-01
Copy of the Court/Company Law Board Order-010607
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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

2017-11-26
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-24
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-24
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2008-01-29
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-01-29
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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