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Certificates

Date

Title

₨ 149 Each

2012-10-11
Memorandum of satisfaction of Charge-111012
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2012-10-10
Memorandum of satisfaction of Charge-101012
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2012-10-10
Memorandum of satisfaction of Charge-101012
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2012-10-10
Memorandum of satisfaction of Charge-101012
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2010-05-08
Certificate of Registration for Modification of Mortgage-230 410
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2010-05-08
Certificate of Registration for Modification of Mortgage-230 410
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2009-08-22
Certificate of Registration for Modification of Mortgage-200 809
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2009-02-23
Certificate of Registration of Mortgage-230209
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2008-09-02
Certificate of Registration of Mortgage-020908
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2008-09-02
Certificate of Registration of Mortgage-020908
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2008-09-02
Certificate of Registration of Mortgage-020908
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2007-07-05
Certificate of commencement of buisness-050707
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0000-00-00
Certificate of Incorporation-190607
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2009-04-09
Appointment or change of designation of directors, managers or secretary
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2008-12-20
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-09-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-10-11
Satisfaction of Charge (Secured Borrowing)
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2012-10-10
Satisfaction of Charge (Secured Borrowing)
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2012-10-10
Satisfaction of Charge (Secured Borrowing)
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2012-10-10
Satisfaction of Charge (Secured Borrowing)
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2010-04-23
Creation of Charge (New Secured Borrowings)
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2010-04-23
Creation of Charge (New Secured Borrowings)
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2009-08-20
Creation of Charge (New Secured Borrowings)
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2009-02-18
Creation of Charge (New Secured Borrowings)
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2008-08-28
Creation of Charge (New Secured Borrowings)
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2008-08-28
Creation of Charge (New Secured Borrowings)
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2008-08-28
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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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-09-28
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-01-17
Notice of situation or change of situation of registered office
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2014-09-01
Submission of documents with the Registrar
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2014-06-03
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2012-11-30
Information by auditor to Registrar
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2012-05-14
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Information by auditor to Registrar
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2011-09-21
Registration of resolution(s) and agreement(s)
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-13
Information by auditor to Registrar
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2009-04-09
Registration of resolution(s) and agreement(s)
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2009-04-09
Return of appointment of managing director or whole-time director or manager
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2009-04-09
Return of appointment of managing director or whole-time director or manager
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2009-04-09
Return of appointment of managing director or whole-time director or manager
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2009-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-07
Information by auditor to Registrar
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2008-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-15
Registration of resolution(s) and agreement(s)
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2007-12-14
Statutory report
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2007-12-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-06-26
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-06-11
Application and declaration for incorporation of a company
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2007-06-11
Notice of situation or change of situation of registered office
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2007-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2015-10-28
AoA - Articles of Association-281015
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2015-10-28
Copy of resolution-281015
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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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2015-10-28
Optional Attachment 1-281015
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2015-09-28
Copy of resolution-280915
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2015-09-28
Optional Attachment 1-280915
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2014-12-29
Copy of resolution-291214
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2014-12-29
Evidence of cessation-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Optional Attachment 2-291214
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2014-12-29
Optional Attachment 3-291214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Frm23ACA-221014 for the FY ending on-310314
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-07
Frm23ACA-071113 for the FY ending on-310313
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Frm23ACA-101112 for the FY ending on-310312
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Frm23ACA-301011 for the FY ending on-310311
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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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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-10
Frm23ACA-101110 for the FY ending on-310310
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Frm23ACA-141009 for the FY ending on-310309
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2009-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-15
Annual Returns and Shareholder Information
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2008-10-17
Balance Sheet & Associated Schedules
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2008-10-17
Profit & Loss Statement
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2008-10-16
Form for submission of compliance certificate with the Registrar
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