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Certificates

Date

Title

₨ 149 Each

2007-05-09
Certificate of Registration for Modification of Mortgage-090 507
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Optional Attachment-(1)-30102017
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2017-09-20
Optional Attachment-(1)-20092017
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2017-09-20
Letter of appointment;-20092017
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2017-09-20
Notice of resignation;-20092017
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2017-09-20
Evidence of cessation;-20092017
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2017-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
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2017-09-20
Appointment or change of designation of directors, managers or secretary
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2006-07-21
Appointment or change of designation of directors, managers or secretary
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2006-07-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-05-03
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

2017-10-24
Registration of resolution(s) and agreement(s)
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2015-04-30
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2012-11-27
Information by auditor to Registrar
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2012-10-15
Registration of resolution(s) and agreement(s)
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2012-10-15
Notice of situation or change of situation of registered office
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2012-07-21
Information by auditor to Registrar
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2007-05-29
Registration of resolution(s) and agreement(s)
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2007-05-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2015-04-30
Copy of resolution-300415
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Copy of resolution-280614
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2012-10-15
Copy of resolution-151012
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2012-10-15
Optional Attachment 1-151012
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2007-05-29
Copy of resolution-290507
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2007-05-04
Others-040507
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2007-05-04
Others-040507
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2007-05-03
Instrument of details of the charge-030507
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2006-07-21
Photograph3-210706
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2006-07-21
Optional Attachment 2-210706
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2006-07-21
Optional Attachment 2-210706
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2006-07-21
Optional Attachment 3-210706
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2006-07-21
Optional Attachment 3-210706
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2006-07-21
Optional Attachment 1-210706
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2006-07-21
Optional Attachment 1-210706
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2006-07-21
Photograph1-210706
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2006-07-21
Photograph2-210706
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2006-07-21
Evidence of cessation-210706
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Frm23ACA-111014 for the FY ending on-310314
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Frm23ACA-161012 for the FY ending on-310312
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-04
Frm23ACA-041010 for the FY ending on-310310
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-26
Frm23ACA-261009 for the FY ending on-310309
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-15
Balance Sheet & Associated Schedules
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2008-11-15
Profit & Loss Statement
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2008-11-15
Annual Returns and Shareholder Information
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2008-10-31
Form for submission of compliance certificate with the Registrar
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2007-11-30
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-26
Profit & Loss Statement
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2006-11-24
Form for submission of compliance certificate with the Registrar
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2006-11-24
Profit & Loss Statement
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2006-11-24
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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