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Certificates

Date

Title

₨ 149 Each

2018-04-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
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2018-02-15
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
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2017-11-03
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
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2014-03-05
Certificate of Registration for Modification of Mortgage-050 314
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2013-06-03
Certificate of Registration for Modification of Mortgage-030 613
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2012-04-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210412
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2012-03-20
Certificate of Registration of Mortgage-200312
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2012-03-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020212
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2012-01-19
Certificate of Registration for Modification of Mortgage-190 112
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2011-10-13
Memorandum of satisfaction of Charge-131011
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2011-10-13
Memorandum of satisfaction of Charge-131011
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2011-10-13
Memorandum of satisfaction of Charge-131011
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2011-10-13
Memorandum of satisfaction of Charge-131011
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2011-10-13
Memorandum of satisfaction of Charge-131011
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2011-09-21
Certificate of Registration of Mortgage-210911
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2011-09-21
Certificate of Registration of Mortgage-210911
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2010-11-25
Certificate of Registration for Modification of Mortgage-221 110
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2010-07-23
Certificate of Registration of Mortgage-210710
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2010-05-04
Certificate of Registration for Modification of Mortgage-290 410
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2010-03-09
Certificate of Registration of Mortgage-040310
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2010-03-08
Certificate of Registration of Mortgage-010310
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2010-02-26
Certificate of Registration of Mortgage-260210
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2010-02-18
Certificate of Registration of Mortgage-170210
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2010-02-18
Certificate of Registration of Mortgage-170210
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2010-02-17
Certificate of Registration of Mortgage-110210
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2010-02-08
Certificate of Registration of Mortgage-310110
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2009-08-28
Memorandum of satisfaction of Charge-260809
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2009-08-24
Certificate of Registration of Mortgage-210809
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2009-05-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260509
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2008-12-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-041208
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2008-05-06
Certificate of Registration for Modification of Mortgage-060 508
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2008-04-21
Certificate of Registration for Modification of Mortgage-210 408
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2007-07-31
Memorandum of satisfaction of Charge-310707
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2007-07-12
Certificate of Registration of Mortgage-120707
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2006-04-11
Certificate of Incorporation
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-25
Acknowledgement received from company-25012018
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2018-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
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2018-01-25
Evidence of cessation;-25012018
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2018-01-25
Resignation of Director
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Letter of appointment;-25012018
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2018-01-25
Notice of resignation filed with the company-25012018
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2018-01-25
Notice of resignation;-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Optional Attachment-(2)-25012018
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2018-01-25
Proof of dispatch-25012018
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-12
Optional Attachment-(1)-12112017
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2017-08-18
Acknowledgement received from company-18082017
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2017-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
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2017-08-18
Evidence of cessation;-18082017
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2017-08-18
Resignation of Director
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2017-08-18
Appointment or change of designation of directors, managers or secretary
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2017-08-18
Letter of appointment;-18082017
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2017-08-18
Notice of resignation filed with the company-18082017
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2017-08-18
Notice of resignation;-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Proof of dispatch-18082017
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2008-03-12
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-09
Creation of Charge (New Secured Borrowings)
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2018-03-26
Instrument(s) of creation or modification of charge;-26032018
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2018-02-15
Creation of Charge (New Secured Borrowings)
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2018-01-30
Instrument(s) of creation or modification of charge;-30012018
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2017-11-03
Creation of Charge (New Secured Borrowings)
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2017-11-02
Instrument(s) of creation or modification of charge;-02112017
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2014-03-05
Creation of Charge (New Secured Borrowings)
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2013-06-03
Creation of Charge (New Secured Borrowings)
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2012-03-20
Creation of Charge (New Secured Borrowings)
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2012-01-19
Creation of Charge (New Secured Borrowings)
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2011-10-13
Satisfaction of Charge (Secured Borrowing)
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2011-10-13
Satisfaction of Charge (Secured Borrowing)
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2011-10-13
Satisfaction of Charge (Secured Borrowing)
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2011-10-13
Satisfaction of Charge (Secured Borrowing)
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2011-10-13
Satisfaction of Charge (Secured Borrowing)
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2011-09-21
Creation of Charge (New Secured Borrowings)
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2011-09-21
Creation of Charge (New Secured Borrowings)
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2010-11-22
Creation of Charge (New Secured Borrowings)
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2010-07-21
Creation of Charge (New Secured Borrowings)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2010-03-04
Creation of Charge (New Secured Borrowings)
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2010-03-04
Creation of Charge (New Secured Borrowings)
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2010-03-01
Creation of Charge (New Secured Borrowings)
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2010-03-01
Creation of Charge (New Secured Borrowings)
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2010-03-01
Creation of Charge (New Secured Borrowings)
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2010-02-26
Creation of Charge (New Secured Borrowings)
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2010-02-17
Creation of Charge (New Secured Borrowings)
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2010-02-17
Creation of Charge (New Secured Borrowings)
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2010-02-11
Creation of Charge (New Secured Borrowings)
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2010-01-31
Creation of Charge (New Secured Borrowings)
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2009-08-26
Satisfaction of Charge (Secured Borrowing)
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2009-08-21
Creation of Charge (New Secured Borrowings)
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2008-04-30
Creation of Charge (New Secured Borrowings)
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2008-04-15
Creation of Charge (New Secured Borrowings)
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2007-07-25
Satisfaction of Charge (Secured Borrowing)
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2007-07-09
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

2017-12-06
Notice of situation or change of situation of registered office
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2015-10-13
Notice of situation or change of situation of registered office
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-01-17
Notice of situation or change of situation of registered office
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2013-10-23
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-04-21
Registration of resolution(s) and agreement(s)
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2012-03-01
Notice of situation or change of situation of registered office
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2012-02-02
Registration of resolution(s) and agreement(s)
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2011-12-05
Notice of situation or change of situation of registered office
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2011-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-10
Information by auditor to Registrar
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2010-07-03
Information by auditor to Registrar
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2010-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-09
Registration of resolution(s) and agreement(s)
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2010-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-29
Registration of resolution(s) and agreement(s)
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2009-05-20
Registration of resolution(s) and agreement(s)
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2008-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-27
Registration of resolution(s) and agreement(s)
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2008-11-11
Registration of resolution(s) and agreement(s)
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2008-10-18
Information by auditor to Registrar
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2008-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-14
Registration of resolution(s) and agreement(s)
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2008-04-14
Return of appointment of managing director or whole-time director or manager
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2008-04-14
Return of appointment of managing director or whole-time director or manager
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2008-03-03
Notice of situation or change of situation of registered office
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2008-02-28
Registration of resolution(s) and agreement(s)
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2008-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-12
Information to the Registrar by company for appointment of auditor
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2014-12-27
-281214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122017
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2017-12-06
Copy of board resolution authorizing giving of notice-06122017
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2017-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
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2017-11-13
Copy of MGT-8-13112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112017
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2017-01-27
Copy of MGT-8-27012017
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2017-01-27
List of share holders, debenture holders;-27012017
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2017-01-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
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2014-12-27
Copy of resolution-271214
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2014-12-27
Copy of resolution-271214
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2014-01-17
Optional Attachment 1-170114
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2014-01-17
Optional Attachment 2-170114
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2013-06-03
Instrument of creation or modification of charge-030613
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2013-06-03
Optional Attachment 1-030613
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2012-04-21
AoA - Articles of Association-210412
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2012-04-21
Copy of resolution-210412
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2012-04-21
MoA - Memorandum of Association-210412
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2012-04-21
Optional Attachment 1-210412
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2012-03-28
Evidence of cessation-280312
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2012-03-20
Instrument of creation or modification of charge-200312
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2012-03-01
Optional Attachment 1-010312
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2012-02-02
AoA - Articles of Association-020212
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2012-02-02
Copy of resolution-020212
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2012-02-02
Minutes of Meeting-020212
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2012-02-02
MoA - Memorandum of Association-020212
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2012-02-02
Optional Attachment 1-020212
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2012-02-02
Optional Attachment 1-020212
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2012-02-02
Optional Attachment 2-020212
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2012-02-02
Optional Attachment 3-020212
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2012-02-02
Optional Attachment 4-020212
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2012-01-30
Optional Attachment 1-300112
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2012-01-19
Instrument of creation or modification of charge-190112
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2011-12-05
Optional Attachment 1-051211
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2011-10-13
Letter of the charge holder-131011
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2011-10-13
Letter of the charge holder-131011
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2011-10-13
Letter of the charge holder-131011
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2011-10-13
Letter of the charge holder-131011
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2011-10-13
Letter of the charge holder-131011
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2011-09-21
Instrument of creation or modification of charge-210911
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2011-09-21
Instrument of creation or modification of charge-210911
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2011-09-21
Optional Attachment 1-210911
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2011-09-21
Optional Attachment 1-210911
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2011-09-21
Optional Attachment 2-210911
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2011-09-21
Optional Attachment 2-210911
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2011-04-07
List of allottees-070411
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2011-04-07
Resltn passed by the BOD-070411
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2010-11-22
Instrument of creation or modification of charge-221110
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 2-221110
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2010-11-22
Optional Attachment 3-221110
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2010-07-21
Instrument of creation or modification of charge-210710
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2010-04-29
Instrument of creation or modification of charge-290410
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2010-04-29
Optional Attachment 1-290410
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2010-04-29
Optional Attachment 2-290410
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2010-04-29
Optional Attachment 3-290410
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2010-03-26
List of allottees-260310
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2010-03-26
Resltn passed by the BOD-260310
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2010-03-09
AoA - Articles of Association-090310
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2010-03-09
Copy of resolution-090310
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2010-03-09
MoA - Memorandum of Association-090310
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2010-03-09
Optional Attachment 1-090310
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2010-03-04
Instrument of creation or modification of charge-010310
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2010-03-04
Instrument of creation or modification of charge-040310
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2010-02-26
AoA - Articles of Association-260210
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2010-02-26
Instrument of creation or modification of charge-260210
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2010-02-26
MoA - Memorandum of Association-260210
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2010-02-26
Optional Attachment 1-260210
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2010-02-26
Optional Attachment 2-260210
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2010-02-17
Instrument of creation or modification of charge-170210
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2010-02-17
Instrument of creation or modification of charge-170210
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2010-02-11
Instrument of creation or modification of charge-110210
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2010-01-31
Instrument of creation or modification of charge-310110
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2009-08-26
Letter of the charge holder-260809
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2009-08-21
Instrument of creation or modification of charge-210809
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2009-08-21
Optional Attachment 1-210809
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2009-06-29
Copy of resolution-290609
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2009-06-29
List of allottees-290609
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2009-06-29
Resltn passed by the BOD-290609
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2009-05-20
Copy of resolution-200509
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2009-05-20
MoA - Memorandum of Association-200509
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2009-05-20
Optional Attachment 1-200509
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2008-12-29
List of allottees-291208
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2008-12-29
Optional Attachment 1-291208
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2008-11-27
AoA - Articles of Association-271108
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2008-11-27
Copy of resolution-271108
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2008-11-27
Minutes of Meeting-271108
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2008-11-27
MoA - Memorandum of Association-271108
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2008-11-27
Optional Attachment 1-271108
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2008-11-27
Optional Attachment 1-271108
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2008-11-27
Optional Attachment 2-271108
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2008-11-27
Optional Attachment 3-271108
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2008-11-27
Optional Attachment 4-271108
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2008-11-27
Optional Attachment 5-271108
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2008-11-11
Copy of resolution-111108
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2008-11-01
Copy of Board Resolution-011108
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2008-11-01
Optional Attachment 1-011108
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2008-10-18
Copy of intimation received-181008
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2008-07-12
List of allottees-120708
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2008-07-12
Optional Attachment 1-120708
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2008-04-30
Instrument of details of the charge-300408
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2008-04-15
Instrument of details of the charge-150408
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2008-04-14
Copy of Board Resolution-140408
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2008-04-14
Copy of Board Resolution-140408
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2008-04-14
Copy of resolution-140408
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2008-04-14
Copy of shareholder resolution-140408
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2008-04-14
Copy of shareholder resolution-140408
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2008-04-14
Optional Attachment 1-140408
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2008-02-28
AoA - Articles of Association-280208
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2008-02-28
AoA - Articles of Association-280208
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2008-02-28
Copy of resolution-280208
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2008-02-28
MoA - Memorandum of Association-280208
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2008-02-28
MoA - Memorandum of Association-280208
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2008-02-28
Optional Attachment 1-280208
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2008-02-28
Optional Attachment 2-280208
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2007-07-25
Letter of the charge holder-250707
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2007-07-09
Instrument of details of the charge-090707
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0000-00-00
AOA
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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

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-01-27
Annual Returns and Shareholder Information
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2017-01-27
Form_AOC4-_DHRAJU1709_20170127181257.pdf-27012017
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Frm23ACA-231010 for the FY ending on-310310
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Frm23ACA-281009 for the FY ending on-310309
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2008-11-11
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Profit & Loss Statement
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2008-02-09
Annual Returns and Shareholder Information
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2008-02-09
Balance Sheet & Associated Schedules
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2008-02-09
Profit & Loss Statement
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2006-12-23
Annual Returns and Shareholder Information
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2006-12-23
Balance Sheet & Associated Schedules
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2006-12-23
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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