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Certificates

Date

Title

₨ 149 Each

2007-07-26
Certificate of Registration for Modification of Mortgage-260707.PDF
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2007-03-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130307.PDF
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2006-03-16
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-31
Notice of resignation;-31082019
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2019-08-31
Evidence of cessation;-31082019
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2019-08-31
Appointment or change of designation of directors, managers or secretary
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-23
Notice of resignation;-23042019
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2019-04-23
Evidence of cessation;-23042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
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2019-04-22
Declaration by first director-22042019
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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2010-11-13
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2006-09-16
Form 32.PDF 1
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2006-03-16
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2007-06-21
Creation of Charge (New Secured Borrowings)
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2007-06-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-07-29
Return of deposits
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2019-07-29
Return of deposits
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2010-03-08
Information by auditor to Registrar
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2008-03-07
Information by auditor to Registrar
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2008-03-03
Information by auditor to Registrar
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2007-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-26
Certificate of Registration for Modification of Mortgage-260707.PDF
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2007-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-16
Information by auditor to Registrar
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2007-03-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130307.PDF
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2007-03-07
Registration of resolution(s) and agreement(s)
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2006-03-30
Form 5.PDF 1
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2006-03-30
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-16
Form 1.PDF
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2006-03-16
Form 18.PDF
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2006-03-16
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-04
Optional Attachment-(1)-04102019
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2019-10-04
Directors report as per section 134(3)-04102019
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2019-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
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2019-10-04
List of share holders, debenture holders;-04102019
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2008-03-07
Copy of intimation received-070308.PDF
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2008-03-07
Optional Attachment 1-070308.PDF
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2008-03-07
Optional Attachment 2-070308.PDF
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2008-03-03
Optional Attachment 2-030308.PDF
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2008-03-03
Optional Attachment 1-030308.PDF
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2008-03-03
Copy of intimation received-030308.PDF
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2007-09-27
Optional Attachment 1-270907.PDF
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2007-09-27
List of allottees-270907.PDF
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2007-09-08
Resolution authorising bonus shares-080907.PDF
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2007-09-08
List of allottees-080907.PDF
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2007-07-26
Certificate of Registration for Modification of Mortgage-260707.PDF
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2007-06-21
Instrument of details of the charge-210607.PDF
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2007-03-19
Proof of receipt of Central Government Order-190307.PDF
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2007-03-19
MoA - Memorandum of Association-190307.PDF
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2007-03-19
AoA - Articles of Association-190307.PDF
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2007-03-16
Optional Attachment 1-160307.PDF
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2007-03-16
Copy of intimation received-160307.PDF
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2007-03-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130307.PDF
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2007-03-07
AoA - Articles of Association-070307.PDF
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2007-03-07
MoA - Memorandum of Association-070307.PDF
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2007-03-07
Copy of resolution-070307.PDF
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2007-03-01
Photograph1-010307.PDF
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2006-03-30
MOA.PDF
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2006-03-30
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-10-04
Company financials including balance sheet and profit & loss
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2019-10-04
Annual Returns and Shareholder Information
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2008-01-03
Balance Sheet & Associated Schedules
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2007-12-30
Annual Returns and Shareholder Information
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2006-12-28
Annual Returns and Shareholder Information
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2006-12-28
Balance Sheet & Associated Schedules
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