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Certificates

Date

Title

₨ 149 Each

2013-05-31
Certificate of Registration for Modification of Mortgage-310 513
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2012-12-29
Certificate of Registration for Modification of Mortgage-291 212
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2012-10-05
Certificate of Registration for Modification of Mortgage-051 012
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2011-10-27
Certificate of Registration of Mortgage-271011
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-12
Notice of resignation filed with the company-12062018
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2018-06-12
Proof of dispatch-12062018
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2018-06-12
Resignation of Director
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2009-11-12
Appointment or change of designation of directors, managers or secretary
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2009-09-15
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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2008-08-27
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2008-03-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-05-31
Creation of Charge (New Secured Borrowings)
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2012-12-29
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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2011-10-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Registration of resolution(s) and agreement(s)
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2017-11-03
Registration of resolution(s) and agreement(s)
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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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2014-10-02
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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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Registration of resolution(s) and agreement(s)
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2012-12-26
Information by auditor to Registrar
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2012-05-16
Appointment or change of designation of directors, managers or secretary
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2012-01-18
Information by auditor to Registrar
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2011-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-12
Notice of situation or change of situation of registered office
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2008-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-12
Registration of resolution(s) and agreement(s)
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2007-02-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-06
Information to the Registrar by company for appointment of auditor
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2014-05-31
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2017-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
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2017-12-24
List of share holders, debenture holders;-24122017
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2017-12-24
Directors report as per section 134(3)-24122017
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2017-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
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2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-02
Copy of resolution-021014
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2014-07-29
Copy of resolution-290714
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2014-05-31
Evidence of cessation-310514
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-23
Copy of resolution-230514
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2013-05-31
Instrument of creation or modification of charge-310513
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2013-05-31
Optional Attachment 1-310513
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2012-12-29
Instrument of creation or modification of charge-291212
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2012-12-29
Optional Attachment 1-291212
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Optional Attachment 1-051012
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2012-05-16
Evidence of cessation-160512
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2011-10-27
Instrument of creation or modification of charge-271011
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2011-05-18
Resltn passed by the BOD-180511
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2011-05-18
List of allottees-180511
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2011-05-18
List of allottees-180511
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2011-05-18
Resltn passed by the BOD-180511
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2009-11-12
Evidence of cessation-121109
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2009-05-12
Evidence of cessation-120509
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2008-10-31
Others-311008
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2008-10-12
Optional Attachment 1-121008
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2008-10-12
Optional Attachment 1-121008
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2008-10-12
MoA - Memorandum of Association-121008
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2008-10-12
Copy of resolution-121008
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2008-08-27
Evidence of cessation-270808
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2008-03-13
Evidence of cessation-130308
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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

2017-12-24
Company financials including balance sheet and profit & loss
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2017-12-24
Annual Returns and Shareholder Information
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2015-04-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-05-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-04-03
Annual Returns and Shareholder Information
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2009-02-07
Balance Sheet & Associated Schedules
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-18
Annual Returns and Shareholder Information
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2006-12-21
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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