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Certificates

Date

Title

₨ 149 Each

2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170513
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2014-11-04
Certificate of Registration of Mortgage-041114
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2007-03-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-020307
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2007-02-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230207
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2007-01-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270107
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2006-03-21
Cerificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-13052017
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2014-11-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-13
Information to the Registrar by company for appointment of auditor
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2017-01-18
Information to the Registrar by company for appointment of auditor
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2013-03-09
Information by auditor to Registrar
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2012-01-18
Information by auditor to Registrar
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2011-03-03
Information by auditor to Registrar
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2010-04-16
Information by auditor to Registrar
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2009-05-13
Information by auditor to Registrar
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2007-02-12
Registration of resolution(s) and agreement(s)
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2007-02-12
Registration of resolution(s) and agreement(s)
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2007-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-15
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-13
Directors report as per section 134(3)-13012018
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2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Copy of resolution passed by the company-13012018
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2018-01-13
Copy of written consent given by auditor-13012018
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2018-01-13
Copy of the intimation sent by company-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2017-01-18
Copy of resolution passed by the company-18012017
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2017-01-18
Directors report as per section 134(3)-18012017
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2017-01-18
Copy of written consent given by auditor-18012017
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2017-01-18
Copy of the intimation sent by company-18012017
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2017-01-18
List of share holders, debenture holders;-18012017
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2017-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
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2014-11-15
Declaration of the appointee Director, in Form DIR-2-151114
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2014-11-15
Interest in other entities-151114
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2014-11-15
Letter of Appointment-151114
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2014-11-15
Evidence of cessation-151114
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2007-02-12
AoA - Articles of Association-120207
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2007-02-12
Minutes of Meeting-120207
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2007-02-12
MoA - Memorandum of Association-120207
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2007-02-12
MoA - Memorandum of Association-120207
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2007-02-12
Optional Attachment 1-120207
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2007-02-12
Optional Attachment 1-120207
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2007-02-12
Optional Attachment 1-120207
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2007-02-12
AoA - Articles of Association-120207
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2007-02-12
Copy of resolution-120207
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2007-02-12
Copy of resolution-120207
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2007-02-05
Optional Attachment 2-050207
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2007-02-05
Copy of Board Resolution-050207
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2007-01-29
List of allottees-290107
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2007-01-24
Optional Attachment 1-240107
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2007-01-15
Copy of resolution-150107
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2007-01-15
MoA - Memorandum of Association-150107
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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

2018-01-13
Annual Returns and Shareholder Information
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2018-01-13
Company financials including balance sheet and profit & loss
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2017-01-18
Company financials including balance sheet and profit & loss
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2017-01-18
Annual Returns and Shareholder Information
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2016-01-01
Balance Sheet & Associated Schedules as on 31-03-13
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2016-01-01
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-18
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-03
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-05-18
Form for submission of compliance certificate with the Registrar
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2009-05-05
Balance Sheet & Associated Schedules
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2009-05-05
Annual Returns and Shareholder Information
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2008-05-26
Balance Sheet & Associated Schedules
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2008-05-26
Form for submission of compliance certificate with the Registrar
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2008-05-26
Annual Returns and Shareholder Information
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2007-01-31
Form for submission of compliance certificate with the Registrar
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2007-01-29
Annual Returns and Shareholder Information
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2007-01-29
Balance Sheet & Associated Schedules
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