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Certificates

Date

Title

₨ 149 Each

2015-03-31
Immunity Certificate under CLSS, 2014-310315
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2012-06-05
Certificate of Registration of Mortgage-050612
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2011-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-230311
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0000-00-00
Certificate of Incorporation-141206
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Charge Documents

Date

Title

₨ 149 Each

2012-06-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-06-08
Notice of situation or change of situation of registered office
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2011-04-14
Notice of situation or change of situation of registered office
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2011-03-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-14
Information to the Registrar by company for appointment of auditor
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2015-03-28
Application for grant of immunity certificate under CLSS 201 4-280315
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2006-12-07
Application and declaration for incorporation of a company
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2006-12-07
Notice of situation or change of situation of registered office
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2006-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
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2018-04-06
Directors report as per section 134(3)-06042018
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2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(2)-06042018
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2018-04-06
Optional Attachment-(3)-06042018
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2018-04-06
Optional Attachment-(4)-06042018
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2017-06-20
List of share holders, debenture holders;-20062017
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2017-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
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2017-06-19
Directors report as per section 134(3)-19062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Optional Attachment-(2)-19062017
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2017-06-19
Optional Attachment-(3)-19062017
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2017-06-19
Optional Attachment-(4)-19062017
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2017-06-19
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062017
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2015-11-30
Letter of Appointment-301115
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2015-11-30
Optional Attachment 1-301115
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2015-11-30
Optional Attachment 2-301115
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2015-10-30
Copy of resolution-291015
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2015-06-24
Declaration of the appointee Director, in Form DIR-2-240615
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2015-06-24
Letter of Appointment-240615
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2015-06-24
Optional Attachment 1-240615
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2015-03-28
Copy of resolution-280315
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2015-03-03
Copy of resolution-030315
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2015-02-03
Copy of resolution-030215
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 4-141014
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2014-10-01
Copy of resolution-011014
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2012-06-08
Optional Attachment 1-080612
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2012-06-05
Instrument of creation or modification of charge-050612
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2011-04-14
Optional Attachment 1-140411
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2011-03-23
Minutes of Meeting-230311
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2011-03-22
AoA - Articles of Association-220311
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2011-03-22
Copy of resolution-220311
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2011-03-22
MoA - Memorandum of Association-220311
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2011-03-22
Optional Attachment 1-220311
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2011-01-22
Copy of Board Resolution-220111
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2011-01-22
Optional Attachment 1-220111
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2010-11-03
Copy of Board Resolution-031110
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2010-11-03
Optional Attachment 1-031110
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2006-12-07
Photograph1-071206
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2006-12-07
Photograph2-071206
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2006-12-01
Optional Attachment 1-011206
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0000-00-00
AoA - Articles of Association-121206
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0000-00-00
MoA - Memorandum of Association-121206
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0000-00-00
Others-121206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-06
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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2017-06-20
Annual Returns and Shareholder Information
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2017-06-19
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-11
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-05
Balance Sheet & Associated Schedules as on 31-03-11
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2014-07-05
Balance Sheet & Associated Schedules as on 31-03-12
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2014-07-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-30
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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