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Certificates

Date

Title

₨ 149 Each

2018-01-24
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
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2006-04-07
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Notice of resignation;-02022018
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2018-02-02
Evidence of cessation;-02022018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
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2018-01-25
Letter of appointment;-25012018
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Evidence of cessation;-16012018
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2018-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
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2018-01-16
Letter of appointment;-16012018
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Charge Documents

Date

Title

₨ 149 Each

2018-01-24
Satisfaction of Charge (Secured Borrowing)
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2018-01-24
Letter of the charge holder stating that the amount has been satisfied-24012018
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-14
Form e-CODS-14032018_signed
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2018-01-16
Information to the Registrar by company for appointment of auditor
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2013-10-24
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-29
Directors report as per section 134(3)-29012018
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2018-01-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
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2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
List of share holders, debenture holders;-18012018 1
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2018-01-18
List of share holders, debenture holders;-18012018
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2018-01-18
Directors report as per section 134(3)-18012018 1
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018 1
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2018-01-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 1
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
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2018-01-17
Annual return as per schedule V of the Companies Act,1956-17012018
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2018-01-16
Copy of written consent given by auditor-16012018
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2018-01-16
Copy of the intimation sent by company-16012018
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2018-01-16
Copy of resolution passed by the company-16012018
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2018-01-15
Annual return as per schedule V of the Companies Act,1956-15012018 2
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2018-01-15
Annual return as per schedule V of the Companies Act,1956-15012018 1
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2018-01-15
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
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2018-01-15
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018 1
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2018-01-15
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018 2
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2018-01-15
Annual return as per schedule V of the Companies Act,1956-15012018
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2018-01-12
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018
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2018-01-12
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018 1
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2018-01-12
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018 2
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2018-01-12
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018 3
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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

2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-29
Annual Returns and Shareholder Information
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-17
Annual Returns and Shareholder Information
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2018-01-17
Balance Sheet & Associated Schedules
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2018-01-16
Balance Sheet & Associated Schedules
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2018-01-15
Balance Sheet & Associated Schedules
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2018-01-15
Annual Returns and Shareholder Information
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2018-01-15
Annual Returns and Shareholder Information
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2018-01-15
Annual Returns and Shareholder Information
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2018-01-15
Balance Sheet & Associated Schedules
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2018-01-12
Form for submission of compliance certificate with the Registrar
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2018-01-12
Form for submission of compliance certificate with the Registrar
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2018-01-12
Form for submission of compliance certificate with the Registrar
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2018-01-12
Form for submission of compliance certificate with the Registrar
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2011-01-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-16
Balance Sheet & Associated Schedules
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2009-01-16
Annual Returns and Shareholder Information
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2009-01-12
Form for submission of compliance certificate with the Registrar
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2008-05-10
Form for submission of compliance certificate with the Registrar
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2008-04-30
Annual Returns and Shareholder Information
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2008-04-30
Balance Sheet & Associated Schedules
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2007-03-01
Form for submission of compliance certificate with the Registrar
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2007-03-01
Balance Sheet & Associated Schedules
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2007-02-28
Annual Returns and Shareholder Information
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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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