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Certificates

Date

Title

₨ 149 Each

2018-10-05
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20181005
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2017-04-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
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2012-03-22
Memorandum of satisfaction of Charge-220312.PDF
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2011-03-07
Certificate of Registration of Mortgage-140111.PDF
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2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-27
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
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2018-10-23
Notice of resignation filed with the company-23102018
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2018-10-23
Acknowledgement received from company-23102018 1
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2018-10-23
Notice of resignation filed with the company-23102018 1
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2018-10-23
Resignation of Director
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2018-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
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2018-10-23
Acknowledgement received from company-23102018
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2018-10-23
Notice of resignation;-23102018
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2018-10-23
Appointment or change of designation of directors, managers or secretary
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2018-10-23
Proof of dispatch-23102018
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2018-10-23
Evidence of cessation;-23102018
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2018-10-23
Resignation of Director
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2018-10-23
Proof of dispatch-23102018 1
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2018-10-23
Optional Attachment-(2)-23102018
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2018-10-23
Optional Attachment-(1)-23102018
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
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2018-08-24
Optional Attachment-(4)-24082018
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2018-08-24
Evidence of cessation;-24082018
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2018-08-24
Notice of resignation;-24082018
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2018-08-24
Optional Attachment-(2)-24082018
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2018-08-24
Optional Attachment-(3)-24082018
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2018-08-07
Resignation of Director
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2018-08-02
Proof of dispatch-02082018
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2018-08-02
Notice of resignation filed with the company-02082018
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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2006-09-02
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2012-03-23
Satisfaction of Charge (Secured Borrowing)
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2011-01-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-01-09
Notice of situation or change of situation of registered office
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2018-10-05
Conversion of public company into private company or private company into public company
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2018-06-04
Form for submission of documents with the Registrar
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2017-04-07
Registration of resolution(s) and agreement(s)
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2017-04-05
Registration of resolution(s) and agreement(s)
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2016-06-10
Information to the Registrar by company for appointment of auditor
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-09-04
Appointment or change of designation of directors, managers or secretary
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2012-09-04
Notice of situation or change of situation of registered office
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2012-01-19
Appointment or change of designation of directors, managers or secretary
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2011-03-07
Certificate of Registration of Mortgage-140111.PDF
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2009-07-30
Registration of resolution(s) and agreement(s)
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2009-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-10
Registration of resolution(s) and agreement(s)
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2009-06-10
Registration of resolution(s) and agreement(s)
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2009-05-01
Notice of situation or change of situation of registered office
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2008-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-26
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
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2019-01-09
Copies of the utility bills as mentioned above (not older than two months)-09012019
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2019-01-09
Copy of board resolution authorizing giving of notice-09012019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Optional Attachment-(2)-29122018
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2018-10-04
Copy of special resolution;-04102018
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2018-10-04
Copy of Altered Memorandum of Association;-04102018
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2018-10-04
Declaration of all Directors as per Rule 37(3)(g);-04102018
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2018-10-04
Minutes of the members' meeting-04102018
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2018-09-11
Minutes of the members' meeting-11092018
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2018-09-11
Declaration of all Directors as per Rule 37(3)(g);-11092018
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2018-09-11
Copy of Altered Memorandum of Association;-11092018
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2018-09-11
Copy of special resolution;-11092018
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2018-05-08
Optional Attachment-(4)-08052018
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2018-05-08
Optional Attachment-(2)-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Optional Attachment-(3)-08052018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Optional Attachment-(2)-27012018
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2018-01-22
List of share holders, debenture holders;-22012018
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2017-04-05
Optional Attachment-(2)-05042017
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2017-04-05
Altered articles of association-05042017
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2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Optional Attachment-(2)-05042017 1
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2017-04-05
Altered articles of association-05042017 1
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2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017 1
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2017-04-05
Altered memorandum of association-05042017
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2017-04-05
Altered memorandum of association-05042017 1
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2017-04-05
Optional Attachment-(1)-05042017 1
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-06-16
Directors report as per section 134(3)-16062016
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2016-06-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
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2016-06-16
Optional Attachment-(1)-16062016
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2016-06-15
List of share holders, debenture holders;-15062016
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2016-06-10
Copy of the intimation sent by company-10062016
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2016-06-10
Copy of written consent given by auditor-10062016
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2016-06-10
Copy of resolution passed by the company-10062016
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2012-10-11
Optional Attachment 2-111012.PDF
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2012-10-11
Optional Attachment 1-111012.PDF
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2012-09-04
Evidence of cessation-040912.PDF
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2012-09-04
Optional Attachment 1-040912.PDF
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2012-09-04
Optional Attachment 1-040912.PDF 1
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2012-03-22
Letter of the charge holder-220312.PDF
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2012-01-19
Evidence of cessation-190112.PDF
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2012-01-19
Optional Attachment 1-190112.PDF
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2011-03-07
Certificate of Registration of Mortgage-140111.PDF
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2011-01-14
Instrument of creation or modification of charge-140111.PDF
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2010-10-28
Optional Attachment 1-281010.PDF
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2009-10-31
Evidence of cessation-311009.PDF
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2009-08-20
Copy of Board Resolution-200809.PDF
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2009-08-20
Optional Attachment 1-200809.PDF
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2009-07-30
Copy of resolution-300709.PDF
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2009-07-30
Optional Attachment 1-300709.PDF
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2009-07-24
List of allottees-240709.PDF
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2009-06-22
Optional Attachment 1-220609.PDF
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2009-06-22
List of allottees-220609.PDF
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2009-06-10
Copy of resolution-100609.PDF
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2009-06-10
Optional Attachment 1-100609.PDF
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2009-06-10
Copy of resolution-100609.PDF 1
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2009-06-10
Optional Attachment 1-100609.PDF 1
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2009-04-20
Copy of Board Resolution-200409.PDF
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2009-04-20
Copy of Board Resolution-200409.PDF 1
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2008-05-12
List of allottees-120508.PDF
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2008-02-26
List of allottees-260208.PDF 1
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2008-02-26
List of allottees-260208.PDF
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2006-08-22
Others-220806.PDF
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2006-08-22
Others-220806.PDF 1
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2006-08-21
Photograph1-210806.PDF
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2006-03-12
AOA.PDF
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2006-03-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-02
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-23
Annual Returns and Shareholder Information
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2016-11-16
Company financials including balance sheet and profit & loss
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2016-11-16
Annual Returns and Shareholder Information
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2016-06-16
Company financials including balance sheet and profit & loss
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2016-06-15
Annual Returns and Shareholder Information
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2015-06-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-24
Frm23ACA-240615 for the FY ending on-310314.OCT
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2015-06-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-06-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-27
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-27
Frm23ACA-240514 for the FY ending on-310313.OCT
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2014-05-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-04
Additional attachment to Form 23AC-311012 for the FY ending on-310312.OCT
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Frm23ACA-311012 for the FY ending on-310312.OCT
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Frm23ACA-211011 for the FY ending on-310311.OCT
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Frm23ACA-271010 for the FY ending on-310310.OCT
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-20
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-20
Frm23ACA-200709 for the FY ending on-310308.OCT
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2009-07-19
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2008-03-12
Annual Returns and Shareholder Information
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2008-03-12
Annual Returns and Shareholder Information
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2008-03-12
Balance Sheet & Associated Schedules
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2008-03-12
Profit & Loss Statement
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2008-03-12
Balance Sheet & Associated Schedules
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2008-03-12
Form for submission of compliance certificate with the Registrar
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2008-03-12
Form for submission of compliance certificate with the Registrar
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2008-03-12
Balance Sheet & Associated Schedules
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2008-03-12
Profit & Loss Statement
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2008-03-12
Profit & Loss Statement
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2008-03-12
Annual Returns and Shareholder Information
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2008-03-12
Form for submission of compliance certificate with the Registrar
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2006-03-13
Annual Return.PDF
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2006-03-13
Balance Sheet.PDF
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2006-03-13
Balance Sheet.PDF 1
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2006-03-12
Balance Sheet 2002_2003.PDF
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2006-03-12
Annual Return 2002_2003.PDF
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Legal Report

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