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Certificates

Date

Title

₨ 149 Each

2015-11-19
Certificate of Registration of Mortgage-191115
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2015-10-05
Certificate of Registration of Mortgage-051015
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2014-07-08
Certificate of Registration for Modification of Mortgage-080 714
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2013-01-02
Certificate of Registration of Mortgage-020113
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0000-00-00
Certificate of Incorporation-020709
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Change in directors

Date

Title

₨ 149 Each

2011-03-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-19
Creation of Charge (New Secured Borrowings)
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2015-10-05
Creation of Charge (New Secured Borrowings)
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2014-07-08
Creation of Charge (New Secured Borrowings)
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2013-01-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Information to the Registrar by company for appointment of auditor
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2018-04-09
Notice of resignation by the auditor
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-07-01
Appointment or change of designation of directors, managers or secretary
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2015-07-01
Appointment or change of designation of directors, managers or secretary
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2014-03-03
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-28
Notice of situation or change of situation of registered office
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2012-08-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-26
Information to the Registrar by company for appointment of auditor
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2009-07-02
Application and declaration for incorporation of a company
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2009-06-24
Notice of situation or change of situation of registered office
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2009-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-28
Copy of written consent given by auditor-28052018
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2018-05-28
Copy of resolution passed by the company-28052018
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2018-05-28
Copy of the intimation sent by company-28052018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-29
Resignation letter-29032018
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2015-11-19
Optional Attachment 1-191115
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2015-11-19
Instrument of creation or modification of charge-191115
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2015-08-03
Evidence of cessation-030815
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2015-08-03
Optional Attachment 1-030815
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2015-07-01
Interest in other entities-010715
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
Evidence of cessation-010715
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2015-07-01
Declaration of the appointee Director, in Form DIR-2-010715
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2014-07-08
Instrument of creation or modification of charge-080714
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2014-03-03
Evidence of cessation-030314
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2013-01-02
Optional Attachment 1-020113
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2013-01-02
Instrument of creation or modification of charge-020113
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2012-08-28
Optional Attachment 1-280812
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2009-07-02
AoA - Articles of Association-020709
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2009-07-02
MoA - Memorandum of Association-020709
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2009-07-02
No Objection Certificate in case there is a change in promot ers-020709
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2009-07-02
Optional Attachment 1-020709
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2009-07-02
Optional Attachment 2-020709
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2009-07-02
Optional Attachment 3-020709
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2009-06-18
Optional Attachment 1-180609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-01-26
Company financials including balance sheet and profit & loss
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2016-01-20
Annual Returns and Shareholder Information
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2016-01-07
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-10
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