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Certificates

Date

Title

₨ 149 Each

2013-07-25
Memorandum of satisfaction of Charge-250713
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2013-07-09
Memorandum of satisfaction of Charge-090713
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2011-01-17
Immunity Certificate under CLSS, 2010-170111
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2010-09-24
Certificate of Registration of Mortgage-150110
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2010-01-22
Certificate of Registration for Modification of Mortgage-150 110
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2008-04-10
Certificate of Registration of the order of RD confirming tr ansfer of the Registered office within the same State-100408
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2007-02-27
Memorandum of satisfaction of Charge-270207
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2007-01-29
Certificate of Registration for Modification of Mortgage-290 107
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2006-12-12
Certificate of Registration of Mortgage-121206
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2006-04-12
Certificate of Incorporation
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-12-23
Appointment or change of designation of directors, managers or secretary
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2006-12-23
Appointment or change of designation of directors, managers or secretary
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2006-12-06
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-07-25
Satisfaction of Charge (Secured Borrowing)
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2013-07-09
Satisfaction of Charge (Secured Borrowing)
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2010-01-15
Creation of Charge (New Secured Borrowings)
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2010-01-15
Creation of Charge (New Secured Borrowings)
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2007-02-22
Satisfaction of Charge (Secured Borrowing)
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2007-01-24
Creation of Charge (New Secured Borrowings)
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2006-12-07
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

2017-12-11
Notice of resignation by the auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-04
Registration of resolution(s) and agreement(s)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Form of return to be filed with the Registrar under section 89
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-09-01
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-05-17
Registration of resolution(s) and agreement(s)
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2014-03-01
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2011-12-10
Information by auditor to Registrar
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-01-03
Application for grant of immunity certificate under CLSS 201 0-030111
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2010-11-11
Information by auditor to Registrar
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2010-08-10
Registration of resolution(s) and agreement(s)
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2010-06-18
Notice of the court or the company law board order
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2010-04-30
Information by auditor to Registrar
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2008-03-31
Notice of situation or change of situation of registered office
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2008-01-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-30
Resignation of Director
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2015-03-26
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-18
Resignation letter-18112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-09-28
Altered memorandum of association-28092017
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2017-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
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2015-09-26
Copy of resolution-260915
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2015-06-30
Declaration of the appointee Director, in Form DIR-2-300615
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2015-06-30
Evidence of cessation-300615
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2015-06-30
Letter of Appointment-300615
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2015-04-07
Declaration by person-070415
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2015-04-07
Declaration by person-070415
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2015-03-26
Evidence of cessation-260315
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-01
Copy of resolution-010914
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2014-09-01
Optional Attachment 1-010914
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2014-07-19
Copy of resolution-190714
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2014-05-17
Copy of resolution-170514
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2014-03-01
Evidence of cessation-010314
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2014-03-01
Optional Attachment 1-010314
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2013-07-25
Letter of the charge holder-250713
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2013-07-09
Letter of the charge holder-090713
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Optional Attachment 2-141011
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2010-08-10
Copy of resolution-100810
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2010-06-18
Copy of the Court/Company Law Board Order-180610
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2010-01-15
Instrument of creation or modification of charge-150110
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2010-01-15
Instrument of creation or modification of charge-150110
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2010-01-15
Optional Attachment 1-150110
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2008-03-31
Optional Attachment 1-310308
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2008-03-31
Optional Attachment 2-310308
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2008-01-02
Copy of resolution-020108
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2008-01-02
Optional Attachment 1-020108
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2007-12-13
Others-131207
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2007-12-10
Minutes of Meeting-101207
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2007-12-10
Newspaper clippings-101207
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2007-12-10
Optional Attachment 1-101207
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2007-12-10
Optional Attachment 2-101207
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2007-12-10
Optional Attachment 3-101207
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2007-02-22
Letter of the charge holder-220207
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2007-01-24
Instrument of details of the charge-240107
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2007-01-24
Instrument of details of the charge-240107
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2007-01-24
Instrument of details of the charge-240107
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2007-01-24
Instrument of details of the charge-240107
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2007-01-24
Instrument of details of the charge-240107
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2007-01-24
Optional Attachment 1-240107
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2007-01-24
Optional Attachment 2-240107
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2007-01-24
Optional Attachment 3-240107
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2007-01-24
Others-240107
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2006-12-23
Evidence of cessation-231206
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2006-12-23
Evidence of cessation-231206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Instrument of details of the charge-071206
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2006-12-07
Optional Attachment 1-071206
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2006-12-07
Optional Attachment 2-071206
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2006-12-07
Optional Attachment 3-071206
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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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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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-03
Form for submission of compliance certificate with the Registrar
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-01-03
Annual Returns and Shareholder Information
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2008-01-03
Balance Sheet & Associated Schedules
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2008-01-03
Form for submission of compliance certificate with the Registrar
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2007-07-27
Annual Returns and Shareholder Information
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2007-07-27
Balance Sheet & Associated Schedules
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2007-07-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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