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Certificates

Date

Title

₨ 149 Each

2014-01-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150114
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2012-05-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110512
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2008-06-19
Memorandum of satisfaction of Charge-190608
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2008-06-19
Memorandum of satisfaction of Charge-190608
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2008-06-19
Memorandum of satisfaction of Charge-190608
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
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2018-04-19
Evidence of cessation;-19042018
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2018-04-19
Appointment or change of designation of directors, managers or secretary
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2018-04-19
Notice of resignation;-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Optional Attachment-(3)-19042018
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2011-01-17
Appointment or change of designation of directors, managers or secretary
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2010-10-26
Appointment or change of designation of directors, managers or secretary
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2010-09-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2008-06-16
Satisfaction of Charge (Secured Borrowing)
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2008-06-16
Satisfaction of Charge (Secured Borrowing)
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2008-06-16
Satisfaction of Charge (Secured Borrowing)
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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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2014-01-15
Registration of resolution(s) and agreement(s)
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2013-12-09
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-05-11
Registration of resolution(s) and agreement(s)
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2010-05-17
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2007-11-08
Information by auditor to Registrar
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2006-11-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2015-10-16
Optional Attachment 1-151015
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2015-10-15
Optional Attachment 1-151015
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2015-04-15
Copy of resolution-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Evidence of cessation-150415
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 2-150415
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2014-10-21
Copy of resolution-211014
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2014-10-10
Optional Attachment 1-101014
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2014-10-10
Optional Attachment 2-101014
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2014-09-27
Copy of resolution-260914
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2014-05-30
Copy of resolution-300514
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2014-01-15
Copy of resolution-150114
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2014-01-15
MoA - Memorandum of Association-150114
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2014-01-15
Optional Attachment 1-150114
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2014-01-15
Optional Attachment 2-150114
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2013-12-09
Copy of resolution-091213
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2013-12-09
Optional Attachment 1-091213
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2012-05-11
AoA - Articles of Association-110512
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2012-05-11
Copy of resolution-110512
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2012-05-11
MoA - Memorandum of Association-110512
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2011-01-17
Evidence of cessation-170111
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2010-11-23
Form 67 (Addendum)-231110 in respect of Form 32-261010
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2010-09-08
Optional Attachment 1-080910
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2008-10-07
Copy of intimation received-071008
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2008-06-16
Letter of the charge holder-160608
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2008-06-16
Letter of the charge holder-160608
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2008-06-16
Optional Attachment 1-160608
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2007-11-08
Copy of intimation received-081107
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2006-11-22
Copy of intimation received-221106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules 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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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-21
Annual Returns and Shareholder Information
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2008-10-11
Balance Sheet & Associated Schedules
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2008-10-11
Form for submission of compliance certificate with the Registrar
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2007-11-01
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Annual Returns and Shareholder Information
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2006-10-13
Balance Sheet & Associated Schedules
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2006-10-13
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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