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Certificates

Date

Title

₨ 149 Each

2013-10-01
Memorandum of satisfaction of Charge-011013
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2009-02-10
Certificate of Registration for Modification of Mortgage-100 209
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-09-23
Memorandum of satisfaction of Charge-230908
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2008-07-31
Certificate of Registration of Mortgage-310708
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2007-06-18
Certificate of Registration for Modification of Mortgage-180 607
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2006-08-17
Certificate of Registration for Modification of Mortgage-170 806
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2006-04-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-28
Appointment or change of designation of directors, managers or secretary
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2011-01-27
Appointment or change of designation of directors, managers or secretary
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2011-01-19
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-10-01
Satisfaction of Charge (Secured Borrowing)
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2009-02-10
Creation of Charge (New Secured Borrowings)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2008-07-19
Creation of Charge (New Secured Borrowings)
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2007-06-11
Creation of Charge (New Secured Borrowings)
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2006-08-03
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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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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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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-24
Registration of resolution(s) and agreement(s)
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2017-02-18
Notice of situation or change of situation of registered office
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2015-12-03
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Information by auditor to Registrar
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2011-11-04
Appointment or change of designation of directors, managers or secretary
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2011-11-04
Appointment or change of designation of directors, managers or secretary
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2011-01-19
Notice of situation or change of situation of registered office
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2011-01-05
Registration of resolution(s) and agreement(s)
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2010-10-05
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-03
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
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2017-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
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2017-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022017
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2017-02-17
Copy of board resolution authorizing giving of notice-17022017
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Copy of resolution-101014
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2014-07-29
Copy of resolution-290714
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2013-10-01
Letter of the charge holder-011013
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2012-04-11
List of allottees-110412
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2012-04-11
Optional Attachment 1-110412
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2012-04-11
Resltn passed by the BOD-110412
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2011-04-28
Evidence of cessation-280411
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2011-01-27
Optional Attachment 1-270111
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2011-01-27
Optional Attachment 2-270111
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2011-01-19
Optional Attachment 2-190111
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2011-01-19
Optional Attachment 1-190111
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2011-01-19
Evidence of cessation-190111
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2011-01-19
Optional Attachment 1-190111
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2011-01-05
AoA - Articles of Association-050111
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2011-01-05
Copy of resolution-050111
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2011-01-05
MoA - Memorandum of Association-050111
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2009-02-10
Optional Attachment 2-100209
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2009-02-10
Optional Attachment 1-100209
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2009-02-10
Instrument of details of the charge-100209
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2009-02-10
Optional Attachment 3-100209
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2008-12-23
Evidence of cessation-231208
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-09-12
Letter of the charge holder-120908
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2008-07-19
Optional Attachment 1-190708
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2008-07-19
Instrument of details of the charge-190708
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2007-06-11
Optional Attachment 2-110607
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2007-06-11
Optional Attachment 1-110607
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2007-06-11
Instrument of details of the charge-110607
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2006-08-03
Optional Attachment 3-030806
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2006-08-03
Optional Attachment 2-030806
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2006-08-03
Instrument of details of the charge-030806
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2006-08-03
Optional Attachment 1-030806
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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

2018-01-02
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-12-05
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-06
Balance Sheet & Associated Schedules
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2009-01-06
Form for submission of compliance certificate with the Registrar
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2008-12-29
Annual Returns and Shareholder Information
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2007-10-26
Balance Sheet & Associated Schedules
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2006-10-23
Form for submission of compliance certificate with the Registrar
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2006-10-23
Balance Sheet & Associated Schedules
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2006-10-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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Legal Report

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