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Certificates

Date

Title

₨ 149 Each

2016-02-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290116
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2015-08-26
Memorandum of satisfaction of Charge-260815
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2015-08-26
Memorandum of satisfaction of Charge-260815
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2011-07-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-260711
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2011-07-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260711
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2015-08-26
Satisfaction of Charge (Secured Borrowing)
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2015-08-26
Satisfaction of Charge (Secured Borrowing)
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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

2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Registration of resolution(s) and agreement(s)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-03-21
Notice of situation or change of situation of registered office
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2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-19
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-07-26
Registration of resolution(s) and agreement(s)
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2011-07-19
Notice of situation or change of situation of registered office
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2011-07-19
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Appointment or change of designation of directors, managers or secretary
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2010-11-09
Information by auditor to Registrar
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2010-05-11
Information by auditor to Registrar
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2010-03-09
Information by auditor to Registrar
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2010-03-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-12
Information to the Registrar by company for appointment of auditor
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2015-11-20
Notice of resignation by the auditor
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2014-11-13
-141114
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
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2017-02-27
Directors report as per section 134(3)-27022017
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2017-02-27
List of share holders, debenture holders;-27022017
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2016-01-29
AoA - Articles of Association-290116
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2016-01-29
Copy of resolution-290116
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2016-01-29
Copy of resolution-290116
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2016-01-29
Declaration of the appointee Director, in Form DIR-2-290116
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2016-01-29
Letter of Appointment-290116
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2016-01-29
MoA - Memorandum of Association-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Optional Attachment 3-290116
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2016-01-29
Optional Attachment 4-290116
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2015-11-20
Resignation Letter-201115
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2015-08-26
Letter of the charge holder-260815
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2015-08-26
Letter of the charge holder-260815
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2015-05-21
Copy of resolution-210515
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2015-05-21
Copy of the special resolution authorizing the issue of secu rities-210515
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2015-05-21
List of allottees-210515
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2015-05-21
MoA - Memorandum of Association-210515
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Resltn passed by the BOD-210515
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2015-05-15
Copy of the resolution for alteration of capital-150515
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2015-05-15
MoA - Memorandum of Association-150515
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2015-05-15
Optional Attachment 1-150515
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2014-11-14
Copy of resolution-141114
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2014-06-25
Copy of resolution-250614
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2014-03-21
Evidence of cessation-210314
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2014-03-21
List of allottees-210314
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2011-07-26
AoA - Articles of Association-260711
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2011-07-26
Copy of resolution-260711
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2011-07-26
Minutes of Meeting-260711
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2011-07-26
MoA - Memorandum of Association-260711
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2011-07-26
Optional Attachment 1-260711
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2011-07-19
Copy of Board Resolution-190711
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2011-07-19
Evidence of cessation-190711
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2011-05-26
Evidence of cessation-260511
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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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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2017-02-27
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 30-09-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-18
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-18
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-18
Annual Returns and Shareholder Information as on 31-03-13
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2011-07-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-05-03
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-29
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-29
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-03-29
Annual Returns and Shareholder Information as on 31-03-08
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2008-09-05
Annual Returns and Shareholder Information
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2008-09-05
Balance Sheet & Associated Schedules
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2008-09-05
Form for submission of compliance certificate with the Registrar
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2007-01-19
Annual Returns and Shareholder Information
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2007-01-19
Annual Returns and Shareholder Information
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2007-01-19
Balance Sheet & Associated Schedules
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2007-01-19
Balance Sheet & Associated Schedules
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2007-01-19
Form for submission of compliance certificate with the Registrar
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2007-01-19
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 2004_2005
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