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Certificates

Date

Title

₨ 149 Each

2016-02-19
Certificate of Registration of Mortgage-190216
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2013-12-10
Memorandum of satisfaction of Charge-101213
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2012-06-06
Certificate of Registration for Modification of Mortgage-180 612
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2012-03-27
Certificate of Registration for Modification of Mortgage-270 312
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2011-03-18
Certificate of Registration for Modification of Mortgage-160 311
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2011-02-15
Certificate of Registration of Mortgage-290111
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2011-01-05
Certificate of Registration for Modification of Mortgage-221 210
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2010-04-13
Certificate of Registration of Mortgage-120410
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0000-00-00
Certificate of Incorporation-030609
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Change in directors

Date

Title

₨ 149 Each

2009-07-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-02-19
Creation of Charge (New Secured Borrowings)
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2013-12-10
Satisfaction of Charge (Secured Borrowing)
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2012-06-06
Creation of Charge (New Secured Borrowings)
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2012-03-27
Creation of Charge (New Secured Borrowings)
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2011-03-16
Creation of Charge (New Secured Borrowings)
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2011-01-29
Creation of Charge (New Secured Borrowings)
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2010-12-22
Creation of Charge (New Secured Borrowings)
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2010-04-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-18
Registration of resolution(s) and agreement(s)
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2016-02-11
Registration of resolution(s) and agreement(s)
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2015-11-04
Form of return to be filed with the Registrar under section 89
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2015-09-20
Appointment or change of designation of directors, managers or secretary
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2015-09-20
Registration of resolution(s) and agreement(s)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Registration of resolution(s) and agreement(s)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-09-06
Submission of documents with the Registrar
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-01-18
Information by cost auditor to Central Government
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2013-09-26
Information by auditor to Registrar
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2012-09-07
Information by auditor to Registrar
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2011-08-09
Information by auditor to Registrar
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2010-09-08
Information by auditor to Registrar
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2009-11-04
Information by auditor to Registrar
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2009-06-23
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-05
Information to the Registrar by company for appointment of auditor
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2015-05-16
Resignation of Director
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2009-06-03
Application and declaration for incorporation of a company
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2009-06-03
Notice of situation or change of situation of registered office
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2009-06-03
Appointment or change of designation of directors, managers or secretary
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2009-06-02
Application and declaration for incorporation of a company
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2009-06-02
Notice of situation or change of situation of registered office
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2009-06-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
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2017-10-17
List of share holders, debenture holders;-17102017
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2017-09-06
Copy of resolution passed by the company-06092017
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2017-09-06
Copy of the intimation sent by company-06092017
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2017-09-06
Copy of written consent given by auditor-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2016-02-11
Copy of resolution-110216
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2015-11-04
Declaration by person-041115
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2015-11-04
Declaration by person-041115
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2015-09-20
Copy of resolution-200915
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2015-09-20
Optional Attachment 1-200915
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2015-08-27
Declaration of the appointee Director, in Form DIR-2-270815
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2015-08-27
Evidence of cessation-270815
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2015-08-27
Interest in other entities-270815
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2015-08-27
Optional Attachment 1-270815
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2015-07-09
Optional Attachment 1-090715
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2015-05-26
Copy of resolution-260515
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
Interest in other entities-180415
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2015-04-18
Optional Attachment 1-180415
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2014-11-19
Copy of resolution-191114
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2014-11-12
Optional Attachment 1-121114
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2014-09-06
Optional Attachment 1-060914
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2014-08-16
Copy of resolution-160814
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2014-07-07
Copy of resolution-050714
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2014-01-18
Copy of the intimation received from the company-180114
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2014-01-18
Optional Attachment 1-180114
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2013-10-31
Certificate from cost auditor-311013
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2013-10-31
Copy of resulution of company -311013
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2012-06-06
Instrument of creation or modification of charge-060612
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2012-06-06
Optional Attachment 1-060612
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2012-03-27
Instrument of creation or modification of charge-270312
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2011-03-16
Instrument of creation or modification of charge-160311
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2011-01-29
Instrument evidencing creation or modification of charge in case of acquistion of property-290111
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2011-01-29
Instrument of creation or modification of charge-290111
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2010-12-22
Instrument of creation or modification of charge-221210
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 2-221210
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2010-04-12
Instrument of creation or modification of charge-120410
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2010-04-12
Optional Attachment 1-120410
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2009-07-23
Evidence of cessation-230709
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2009-06-23
Declaration by person-230609
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2009-06-23
Declaration by person-230609
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2009-06-03
Annexure of subscribers-030609
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2009-06-03
AoA - Articles of Association-030609
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2009-06-03
MoA - Memorandum of Association-030609
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2009-06-03
Optional Attachment 1-030609
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2009-06-03
Optional Attachment 1-030609
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2009-06-03
Optional Attachment 2-030609
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2009-06-03
Optional Attachment 3-030609
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2009-06-03
Optional Attachment 4-030609
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2009-06-01
Optional Attachment 1-010609
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2009-06-01
Optional Attachment 2-010609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-23
Balance Sheet & Associated Schedules 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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2010-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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