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Certificates

Date

Title

₨ 149 Each

2017-01-19
CERTIFICATE OF SATISFACTION OF CHARGE-20170119
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2017-01-12
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
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2014-11-07
Certificate of Registration of Mortgage-071114
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2012-04-03
Certificate of Registration of Mortgage-030412
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2012-03-31
Memorandum of satisfaction of Charge-310312
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2009-12-17
Certificate of Registration of Mortgage-111209
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Change in directors

Date

Title

₨ 149 Each

2018-06-13
Notice of resignation;-13062018
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Evidence of cessation;-13062018
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2018-06-07
Appointment or change of designation of directors, managers or secretary
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Interest in other entities;-07062018
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2018-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
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2009-11-21
Appointment or change of designation of directors, managers or secretary
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-01-19
Satisfaction of Charge (Secured Borrowing)
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2017-01-19
Letter of the charge holder stating that the amount has been satisfied-19012017
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2017-01-12
Satisfaction of Charge (Secured Borrowing)
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2017-01-12
Letter of the charge holder stating that the amount has been satisfied-12012017
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2014-11-07
Creation of Charge (New Secured Borrowings)
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2012-04-03
Creation of Charge (New Secured Borrowings)
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2012-03-31
Satisfaction of Charge (Secured Borrowing)
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2009-12-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-22
Notice of situation or change of situation of registered office
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-01
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-24
Registration of resolution(s) and agreement(s)
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2013-07-28
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-11-10
Information by auditor to Registrar
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2010-12-06
Information by auditor to Registrar
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2010-10-20
Notice of situation or change of situation of registered office
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2009-12-12
Information by auditor to Registrar
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2008-12-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-01
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
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2018-06-22
Copies of the utility bills as mentioned above (not older than two months)-22062018
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2018-06-22
Copy of board resolution authorizing giving of notice-22062018
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-12
List of share holders, debenture holders;-12092017
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2015-10-27
Optional Attachment 1-261015
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2015-01-17
Copy of resolution-170115
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2014-11-18
Copy of resolution-181114
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2014-11-07
Instrument of creation or modification of charge-071114
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2014-11-01
Interest in other entities-011114
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2014-11-01
Letter of Appointment-011114
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2014-11-01
Optional Attachment 1-011114
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2014-11-01
Evidence of cessation-011114
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2014-11-01
Declaration of the appointee Director, in Form DIR-2-011114
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2014-07-29
AoA - Articles of Association-290714
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2014-05-24
Copy of resolution-240514
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2012-04-03
Optional Attachment 1-030412
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2012-04-03
Instrument of creation or modification of charge-030412
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2012-03-31
Letter of the charge holder-310312
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2010-10-20
Optional Attachment 1-201010
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2009-12-11
Optional Attachment 1-111209
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2009-12-11
Instrument of creation or modification of charge-111209
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2009-11-21
Evidence of cessation-211109
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2008-12-24
Copy of intimation received-241208
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2008-02-02
Optional Attachment 1-020208
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2006-08-31
Copy of the agreement-310806
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2006-08-31
Others-310806
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2006-08-31
Others-310806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-12
Annual Returns and Shareholder Information
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2017-09-12
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-09-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-31
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-06
Balance Sheet & Associated Schedules
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2008-08-06
Annual Returns and Shareholder Information
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-03-09
Balance Sheet & Associated Schedules
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2006-08-30
Annual Returns and Shareholder Information
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