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Certificates

Date

Title

₨ 149 Each

2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
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2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921 1
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2017-04-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406
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2013-05-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-160513
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2007-01-23
Certificate of Registration of Mortgage-230107
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2006-09-26
Certificate of Incorporation-260906
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Charge Documents

Date

Title

₨ 149 Each

2017-09-21
Creation of Charge (New Secured Borrowings)
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2017-09-21
Creation of Charge (New Secured Borrowings)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017 1
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Optional Attachment-(1)-08092017 1
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2017-09-08
Optional Attachment-(2)-08092017
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2007-01-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-04
Information to the Registrar by company for appointment of auditor
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2017-04-06
Registration of resolution(s) and agreement(s)
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2015-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-20
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-19
Information by auditor to Registrar
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2013-05-15
Registration of resolution(s) and agreement(s)
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2012-12-06
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2010-11-22
Information by auditor to Registrar
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2010-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-09
Registration of resolution(s) and agreement(s)
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2010-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-01
Information by auditor to Registrar
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2009-07-31
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-06
Notice of resignation by the auditor
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2014-12-13
-141214
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2006-09-20
Application and declaration for incorporation of a company
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2006-09-04
Notice of situation or change of situation of registered office
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2006-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-07-03
Copy of the intimation sent by company-03072017
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2017-07-03
Copy of written consent given by auditor-03072017
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2017-07-03
Optional Attachment-(1)-03072017
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2017-04-05
Altered memorandum of association-05042017
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2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
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2015-10-06
Resignation Letter-061015
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2015-10-01
List of allottees-011015
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2015-10-01
Resltn passed by the BOD-011015
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2015-09-23
AoA - Articles of Association-230915
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2015-09-23
Copy of the resolution for alteration of capital-230915
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2015-09-23
MoA - Memorandum of Association-230915
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2014-12-20
Copy of resolution-201214
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2014-12-20
MoA - Memorandum of Association-201214
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2014-12-01
Copy of resolution-011214
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2014-09-26
List of allottees-260914
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2014-09-26
Resltn passed by the BOD-260914
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2014-09-25
AoA - Articles of Association-250914
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2014-09-25
Copy of the resolution for alteration of capital-250914
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2014-09-25
MoA - Memorandum of Association-250914
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2013-05-16
Minutes of Meeting-160513
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2013-05-15
AoA - Articles of Association-150513
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2013-05-15
Copy of resolution-150513
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2013-05-15
MoA - Memorandum of Association-150513
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2010-10-12
List of allottees-121010
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2010-10-09
AoA - Articles of Association-091010
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2010-10-09
AoA - Articles of Association-091010
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2010-10-09
Copy of resolution-091010
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2010-10-09
MoA - Memorandum of Association-091010
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2010-10-09
MoA - Memorandum of Association-091010
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2008-10-07
Copy of intimation received-071008
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2007-01-19
Instrument of details of the charge-190107
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2006-09-20
AoA - Articles of Association-200906
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2006-09-20
MoA - Memorandum of Association-200906
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2006-09-20
Optional Attachment 1-200906
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2006-09-20
Optional Attachment 2-200906
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2006-09-20
Optional Attachment 3-200906
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2006-09-20
Optional Attachment 4-200906
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2006-09-20
Optional Attachment 5-200906
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2006-09-04
Optional Attachment 1-040906
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2006-09-04
Optional Attachment 1-040906
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2006-09-04
Optional Attachment 2-040906
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2006-09-04
Optional Attachment 2-040906
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2006-09-04
Photograph1-040906
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2006-09-04
Photograph2-040906
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2006-09-04
Photograph3-040906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar 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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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar 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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2009-03-27
Annual Returns and Shareholder Information
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2009-03-27
Balance Sheet & Associated Schedules
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2009-03-26
Form for submission of compliance certificate with the Registrar
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2008-04-02
Annual Returns and Shareholder Information
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2008-04-02
Balance Sheet & Associated Schedules
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