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Certificates

Date

Title

₨ 149 Each

2017-11-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
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2015-12-04
Certificate of Registration of Mortgage-041215
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0000-00-00
Certificate of Incorporation-160408
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Change in directors

Date

Title

₨ 149 Each

2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2008-07-29
Appointment or change of designation of directors, managers or secretary
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2008-07-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-13
Instrument(s) of creation or modification of charge;-13112017
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2017-11-13
Creation of Charge (New Secured Borrowings)
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2015-12-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-05-30
Registration of resolution(s) and agreement(s)
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2014-03-01
Information by auditor to Registrar
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2012-11-23
Form of return to be filed with the Registrar under section 89
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2012-10-22
Information by auditor to Registrar
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Information by auditor to Registrar
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2010-12-24
Information by auditor to Registrar
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2008-09-02
Registration of resolution(s) and agreement(s)
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2008-08-02
Notice of situation or change of situation of registered office
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2008-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-02
Application and declaration for incorporation of a company
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2008-04-02
Notice of situation or change of situation of registered office
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2008-04-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
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2018-02-22
Directors report as per section 134(3)-22022018
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2018-02-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
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2017-02-16
Supplementary or Test audit report under section 143-16022017
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Evidence of cessation-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Interest in other entities-260315
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 2-151014
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2014-09-12
Copy of resolution-120914
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2014-07-31
Copy of resolution-310714
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2014-06-28
Optional Attachment 1-280614
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2014-05-30
Copy of resolution-300514
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2014-01-18
Optional Attachment 1-180114
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2014-01-18
Evidence of cessation-180114
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2012-11-23
Declaration by person-231112
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2012-11-23
Declaration by person-231112
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2012-10-17
Evidence of cessation-171012
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2010-10-19
Optional Attachment 1-191010
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2010-10-19
Form 67 (Addendum)-191010 in respect of Form 32-071010
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2010-07-22
Optional Attachment 1-220710
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2010-07-22
Optional Attachment 2-220710
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2010-07-22
Form 67 (Addendum)-220710 in respect of Form 32-210610
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2010-06-21
Evidence of cessation-210610
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2008-09-02
AoA - Articles of Association-020908
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2008-09-02
Copy of resolution-020908
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2008-08-22
Others-220808
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2008-07-30
MoA - Memorandum of Association-300708
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2008-07-30
Optional Attachment 1-300708
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2008-07-29
Evidence of cessation-290708
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2008-07-29
Optional Attachment 1-290708
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2008-04-11
Others-110408
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2008-04-07
MoA - Memorandum of Association-070408
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2008-04-03
Others-030408
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2008-04-03
MoA - Memorandum of Association-030408
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2008-04-03
AoA - Articles of Association-030408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-22
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-02-16
Company financials including balance sheet and profit & loss
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2017-02-16
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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