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Certificates

Date

Title

₨ 149 Each

2015-07-29
Memorandum of satisfaction of Charge-280715
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2015-04-08
Certificate of Registration for Modification of Mortgage-080 415
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2013-07-08
Memorandum of satisfaction of Charge-080713
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2013-06-29
Certificate of Registration of Mortgage-290613
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2010-10-07
Certificate of Registration of Mortgage-041010
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2010-01-30
Certificate of Registration of Mortgage-220110
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0000-00-00
Certificate of Incorporation-211206
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Change in directors

Date

Title

₨ 149 Each

2017-12-01
Appointment or change of designation of directors, managers or secretary
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-11-27
Evidence of cessation;-27112017
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2017-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
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2017-11-27
Letter of appointment;-27112017
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-04-08
Creation of Charge (New Secured Borrowings)
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2013-07-08
Satisfaction of Charge (Secured Borrowing)
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2013-06-29
Creation of Charge (New Secured Borrowings)
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2010-10-04
Creation of Charge (New Secured Borrowings)
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2010-01-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2015-11-14
Information by auditor to Registrar
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-06-28
Registration of resolution(s) and agreement(s)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2014-07-18
Submission of documents with the Registrar
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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2007-12-28
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

2015-11-16
Information to the Registrar by company for appointment of auditor
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2006-12-05
Application and declaration for incorporation of a company
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2006-12-05
Notice of situation or change of situation of registered office
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2006-12-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-12
List of share holders, debenture holders;-12062018
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2018-06-12
Directors report as per section 134(3)-12062018
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2018-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
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2018-06-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2015-07-28
Letter of the charge holder-280715
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2015-06-28
Copy of resolution-280615
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2015-05-01
MoA - Memorandum of Association-010515
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2015-05-01
Copy of resolution-010515
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2015-05-01
AoA - Articles of Association-010515
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2015-04-08
Instrument of creation or modification of charge-080415
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2014-07-18
Optional Attachment 1-180714
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2013-07-08
Letter of the charge holder-080713
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2013-06-12
Evidence of cessation-120613
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2013-06-12
Optional Attachment 1-120613
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2010-10-04
Instrument of creation or modification of charge-041010
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2010-01-22
Instrument of creation or modification of charge-220110
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2008-01-09
Others-090108
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2008-01-09
Altered Memorandum of Association-090108
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2007-12-28
MoA - Memorandum of Association-281207
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2006-12-05
Photograph2-051206
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2006-12-05
Photograph1-051206
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2006-12-05
AoA - Articles of Association-051206
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
MoA - Memorandum of Association-051206
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2006-08-31
Optional Attachment 1-310806
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2006-08-31
Optional Attachment 2-310806
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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0000-00-00
MoA - Memorandum of Association-201206
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0000-00-00
AoA - Articles of Association-201206
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0000-00-00
Others-160108
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0000-00-00
Others-201206
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0000-00-00
Others-201206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-14
Annual Returns and Shareholder Information
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2018-06-14
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-28
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-07
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-08
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-18
Annual Returns and Shareholder Information as on 31-03-07
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2011-06-18
Annual Returns and Shareholder Information as on 31-03-08
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2011-06-18
Annual Returns and Shareholder Information as on 31-03-09
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