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Certificates

Date

Title

₨ 149 Each

2009-12-24
Certificate of Registration of Mortgage-231209
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0000-00-00
Certificate of Incorporation-090407
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Charge Documents

Date

Title

₨ 149 Each

2009-12-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-10
Registration of resolution(s) and agreement(s)
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2012-08-06
Information by auditor to Registrar
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2009-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-02-17
Information to the Registrar by company for appointment of auditor
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2007-03-02
Application and declaration for incorporation of a company
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2007-03-02
Notice of situation or change of situation of registered office
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2007-02-22
Appointment or change of designation of directors, managers or secretary
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2007-02-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
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2012-10-25
List of allottees-251012
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2012-10-10
Optional Attachment 1-101012
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2012-10-10
Copy of resolution-101012
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2012-10-10
MoA - Memorandum of Association-101012
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2012-10-10
AoA - Articles of Association-101012
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2012-10-10
AoA - Articles of Association-101012
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2012-10-10
MoA - Memorandum of Association-101012
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2009-12-23
Instrument of creation or modification of charge-231209
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2009-03-06
List of allottees-060309
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2009-03-06
Resltn passed by the BOD-060309
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2008-06-09
List of allottees-090608
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2008-06-02
AoA - Articles of Association-020608
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2008-06-02
AoA - Articles of Association-020608
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2008-06-02
MoA - Memorandum of Association-020608
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2008-06-02
MoA - Memorandum of Association-020608
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2008-06-02
Copy of resolution-020608
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2007-03-02
MoA - Memorandum of Association-020307
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2007-03-02
AoA - Articles of Association-020307
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2007-02-22
Optional Attachment 5-220207
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2007-02-22
Optional Attachment 1-220207
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2007-02-22
Optional Attachment 4-220207
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2007-02-22
Photograph1-220207
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2007-02-22
Photograph1-220207
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2007-02-22
Photograph2-220207
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2007-02-22
Photograph3-220207
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2007-02-22
Optional Attachment 3-220207
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2007-02-22
Optional Attachment 2-220207
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2007-02-22
Optional Attachment 1-220207
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2007-02-22
MoA - Memorandum of Association-220207
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2007-02-22
AoA - Articles of Association-220207
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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0000-00-00
Others-290307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-02-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-13
Form for submission of compliance certificate with the Registrar
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2009-03-13
Balance Sheet & Associated Schedules
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2009-03-13
Annual Returns and Shareholder Information
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