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Certificates

Date

Title

₨ 149 Each

2017-11-30
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
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2017-11-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
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2015-12-21
Memorandum of satisfaction of Charge-211215
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2015-11-16
Certificate of Registration for Modification of Mortgage-161 115
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2015-11-12
Certificate of Registration of Mortgage-121115
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2015-11-09
Memorandum of satisfaction of Charge-091115
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2015-11-09
Memorandum of satisfaction of Charge-091115
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2015-05-23
Certificate of Registration of Mortgage-230515
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2015-02-11
Certificate of Registration for Modification of Mortgage-110 215
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2014-01-09
Certificate of Registration for Modification of Mortgage-090 114
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2012-10-12
Certificate of Registration for Modification of Mortgage-121 012
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2012-09-04
Certificate of Registration for Modification of Mortgage-040 912
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2012-06-15
Certificate of Registration for Modification of Mortgage-150 612
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2011-12-21
Certificate of Registration for Modification of Mortgage-211 211
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2010-12-15
Certificate of Registration for Modification of Mortgage-131 210
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2010-02-24
Certificate of Registration for Modification of Mortgage-200 210
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2008-11-28
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-281108
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2008-10-15
Certificate of Registration of Mortgage-151008
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2008-10-15
Certificate of Registration of Mortgage-151008
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2008-10-15
Certificate of Registration of Mortgage-151008
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2007-05-22
Certificate of Registration of Mortgage-220507
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2006-05-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-04-17
Appointment or change of designation of directors, managers or secretary
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2007-04-16
Appointment or change of designation of directors, managers or secretary
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2006-12-28
Appointment or change of designation of directors, managers or secretary
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2006-12-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-30
Satisfaction of Charge (Secured Borrowing)
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2017-11-30
Letter of the charge holder stating that the amount has been satisfied-30112017
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2017-11-20
Creation of Charge (New Secured Borrowings)
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2017-11-20
Instrument(s) of creation or modification of charge;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-20
Optional Attachment-(2)-20112017
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2017-11-20
Optional Attachment-(3)-20112017
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2017-11-20
Optional Attachment-(5)-20112017
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2015-12-21
Satisfaction of Charge (Secured Borrowing)
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2015-11-16
Creation of Charge (New Secured Borrowings)
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2015-11-12
Creation of Charge (New Secured Borrowings)
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2015-11-09
Satisfaction of Charge (Secured Borrowing)
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2015-11-09
Satisfaction of Charge (Secured Borrowing)
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2015-05-23
Creation of Charge (New Secured Borrowings)
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2015-02-11
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2012-10-12
Creation of Charge (New Secured Borrowings)
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2012-09-04
Creation of Charge (New Secured Borrowings)
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2012-06-15
Creation of Charge (New Secured Borrowings)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2010-12-13
Creation of Charge (New Secured Borrowings)
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2010-02-20
Creation of Charge (New Secured Borrowings)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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2007-04-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-20
Notice of resignation by the auditor
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2018-02-16
Information to the Registrar by company for appointment of auditor
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2018-02-16
Registration of resolution(s) and agreement(s)
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2017-04-14
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2014-09-13
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-10-13
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2008-11-22
Registration of resolution(s) and agreement(s)
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-16
Copy of the intimation sent by company-16022018
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2018-02-16
Copy of written consent given by auditor-16022018
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2018-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Optional Attachment-(2)-16022018
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2018-02-15
Resignation letter-15022018
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2017-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
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2017-09-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
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2017-09-28
Directors report as per section 134(3)-28092017
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2017-09-28
List of share holders, debenture holders;-28092017
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2017-09-28
Optional Attachment-(1)-28092017
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2017-09-28
Optional Attachment-(1)-28092017 1
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2017-09-28
Optional Attachment-(2)-28092017
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2017-09-28
Optional Attachment-(2)-28092017 1
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2017-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Optional Attachment-(2)-14042017
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2015-12-21
Letter of the charge holder-211215
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2015-11-16
Instrument of creation or modification of charge-161115
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2015-11-12
Instrument of creation or modification of charge-121115
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2015-11-09
Letter of the charge holder-091115
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2015-11-09
Letter of the charge holder-091115
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2015-05-23
Instrument of creation or modification of charge-230515
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2015-04-01
Copy of resolution-010415
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2015-04-01
Optional Attachment 1-010415
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2015-02-11
Instrument of creation or modification of charge-110215
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2014-09-13
Optional Attachment 1-130914
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2014-09-13
Optional Attachment 2-130914
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2014-09-13
Optional Attachment 3-130914
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2014-09-10
Copy of resolution-100914
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2014-06-13
Copy of resolution-130614
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2014-06-13
Optional Attachment 1-130614
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2014-01-09
Instrument of creation or modification of charge-090114
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2014-01-09
Optional Attachment 1-090114
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2012-09-04
Instrument of creation or modification of charge-040912
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2012-06-15
Instrument of creation or modification of charge-150612
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2012-06-15
Optional Attachment 1-150612
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2011-12-21
Instrument of creation or modification of charge-211211
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2010-12-13
Instrument of creation or modification of charge-131210
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2010-02-20
Instrument of creation or modification of charge-200210
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2008-11-22
AoA - Articles of Association-221108
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2008-11-22
Copy of resolution-221108
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2008-11-22
Minutes of Meeting-221108
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2008-11-22
MoA - Memorandum of Association-221108
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2008-10-08
Instrument of details of the charge-081008
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2008-10-08
Instrument of details of the charge-081008
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2008-10-08
Instrument of details of the charge-081008
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2007-04-23
Instrument of details of the charge-230407
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2007-04-17
Evidence of cessation-170407
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2007-04-16
Photograph1-160407
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2007-04-16
Photograph2-160407
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2006-12-28
Evidence of cessation-281206
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2006-12-27
Evidence of cessation-271206
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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

2017-09-28
Company financials including balance sheet and profit & loss
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2017-09-28
Annual Returns and Shareholder Information
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2015-10-03
Company financials including balance sheet and profit & loss
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2015-10-03
Annual Returns and Shareholder Information
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-10
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-16
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
Profit & Loss Statement
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2007-12-12
Annual Returns and Shareholder Information
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2007-11-17
Annual Returns and Shareholder Information
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2007-11-17
Balance Sheet & Associated Schedules
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2007-11-17
Profit & Loss Statement
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2006-11-27
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Profit & Loss Statement
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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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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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