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Certificates

Date

Title

₨ 149 Each

2014-03-28
Certificate of Registration of Mortgage-280314
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2013-12-04
Certificate of Registration for Modification of Mortgage-041 213
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2013-10-21
Certificate of Registration of Mortgage-211013
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2012-01-03
Certificate of Registration of Mortgage-280711
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2011-04-08
Certificate of Registration for Modification of Mortgage-080 411
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2010-02-11
Certificate of Registration for Modification of Mortgage-300 110
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2008-12-23
Certificate of Registration for Modification of Mortgage-231 208
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2007-01-29
Certificate of Registration for Modification of Mortgage-290 107
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2007-01-09
Certificate of Registration of Mortgage-090107
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

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

2014-03-28
Creation of Charge (New Secured Borrowings)
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2013-12-04
Creation of Charge (New Secured Borrowings)
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2013-10-21
Creation of Charge (New Secured Borrowings)
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2011-07-28
Creation of Charge (New Secured Borrowings)
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2011-04-08
Creation of Charge (New Secured Borrowings)
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2010-01-30
Creation of Charge (New Secured Borrowings)
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2008-12-18
Creation of Charge (New Secured Borrowings)
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2007-01-23
Creation of Charge (New Secured Borrowings)
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2007-01-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-08
Notice of situation or change of situation of registered office
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-01-13
Information by auditor to Registrar
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2012-11-28
Information by auditor to Registrar
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2012-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-30
Notice of the court or the company law board order
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2011-11-22
Information by auditor to Registrar
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2009-10-27
Information by auditor to Registrar
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2009-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-28
Registration of resolution(s) and agreement(s)
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2008-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-08
Copies of the utility bills as mentioned above (not older than two months)-08012018
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2018-01-08
Copy of board resolution authorizing giving of notice-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2014-07-08
Evidence of cessation-080714
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2014-07-04
Copy of resolution-040714
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2014-03-28
Instrument of creation or modification of charge-280314
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2014-03-28
Optional Attachment 1-280314
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2013-12-04
Instrument of creation or modification of charge-041213
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2013-10-21
Instrument of creation or modification of charge-211013
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2013-10-21
Optional Attachment 1-211013
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2013-10-21
Optional Attachment 2-211013
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2013-10-21
Optional Attachment 3-211013
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2013-10-21
Optional Attachment 4-211013
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2012-07-11
List of allottees-110712
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2012-07-11
Resltn passed by the BOD-110712
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2011-12-30
Copy of the Court/Company Law Board Order-301211
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2011-07-28
Instrument of creation or modification of charge-280711
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2011-07-28
Optional Attachment 1-280711
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2011-07-28
Optional Attachment 2-280711
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2011-07-28
Optional Attachment 4-280711
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2011-04-08
Instrument of creation or modification of charge-080411
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2010-02-10
Form 67 (Addendum)-100210 in respect of Form 8-300110
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2010-02-10
Optional Attachment 1-100210
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2010-02-10
Optional Attachment 2-100210
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2010-02-10
Optional Attachment 3-100210
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2010-01-30
Instrument of creation or modification of charge-300110
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2010-01-30
Optional Attachment 2-300110
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2010-01-30
Optional Attachment 3-300110
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2009-03-20
List of allottees-200309
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2008-12-18
Instrument evidencing creation or modification of charge in case of acquistion of property-181208
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2008-12-18
Instrument of details of the charge-181208
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2008-12-18
Optional Attachment 1-181208
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2008-10-28
Copy of resolution-281008
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2008-10-28
MoA - Memorandum of Association-281008
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2008-10-28
MoA - Memorandum of Association-281008
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2008-02-28
List of allottees-280208
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2007-03-20
List of allottees-200307
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2007-03-20
Optional Attachment 1-200307
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2007-01-23
Instrument of details of the charge-230107
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2007-01-09
Instrument of details of the charge-090107
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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

2017-11-23
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-01-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules 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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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-17
Annual Returns and Shareholder Information
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2009-01-28
Balance Sheet & Associated Schedules
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2009-01-27
Form for submission of compliance certificate with the Registrar
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2008-11-12
Balance Sheet & Associated Schedules
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2008-10-28
Form for submission of compliance certificate with the Registrar
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2007-12-13
Annual Returns and Shareholder Information
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2007-12-11
Balance Sheet & Associated Schedules
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2007-12-11
Form for submission of compliance certificate with the Registrar
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