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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
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2017-06-23
Interest in other entities;-23062017
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2017-06-23
Letter of appointment;-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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Charge Documents

Date

Title

₨ 149 Each

2018-06-12
Creation of Charge (New Secured Borrowings)
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2018-06-12
Instrument(s) of creation or modification of charge;-12062018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-31
Information to the Registrar by company for appointment of auditor
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2017-06-23
Information to the Registrar by company for appointment of auditor
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2017-06-23
Registration of resolution(s) and agreement(s)
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2017-06-21
Notice of resignation by the auditor
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2017-05-15
Notice of situation or change of situation of registered office
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-01-08
Information by auditor to Registrar
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2014-01-02
Information by auditor to Registrar
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2014-01-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-26
-281214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Copy of resolution passed by the company-31102017
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2017-10-31
Copy of the intimation sent by company-31102017
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2017-10-31
Copy of written consent given by auditor-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-06-23
Copy of written consent given by auditor-23062017
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2017-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
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2017-06-23
Copy of the intimation sent by company-23062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Resignation letter-20062017
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2017-05-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
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2017-05-15
Copies of the utility bills as mentioned above (not older than two months)-15052017
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2017-05-15
Copy of board resolution authorizing giving of notice-15052017
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2014-12-26
Copy of resolution-261214
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2013-11-29
Copy of Board Resolution-291113
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2013-11-29
Optional Attachment 1-291113
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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

2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2015-10-22
Annual Returns and Shareholder Information
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2015-10-22
Company financials including balance sheet and profit & loss
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-01
Annual Returns and Shareholder Information as on 31-03-11
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2014-01-01
Balance Sheet & Associated Schedules as on 31-03-11
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2013-12-21
Balance Sheet & Associated Schedules as on 31-03-10
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2013-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-08
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2013-12-13
Balance Sheet & Associated Schedules as on 31-03-08
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2013-12-13
Balance Sheet & Associated Schedules as on 31-03-09
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2013-12-12
Annual Returns and Shareholder Information as on 31-03-07
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-07
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2007-02-19
Annual Returns and Shareholder Information
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2007-02-19
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2001_2002
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