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Certificates

Date

Title

2010-03-11
Memorandum of satisfaction of Charge-230210
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2008-07-30
Certificate of Registration of Mortgage-300708
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2006-09-27
Certificate of Incorporation-270906
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Change in directors

Date

Title

2010-09-27
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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2010-01-07
Appointment or change of designation of directors, managers or secretary
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2009-12-26
Appointment or change of designation of directors, managers or secretary
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2009-12-26
Appointment or change of designation of directors, managers or secretary
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2009-04-02
Appointment or change of designation of directors, managers or secretary
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2008-02-20
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-02-23
Satisfaction of Charge (Secured Borrowing)
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2008-07-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-30
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2012-12-25
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Information by auditor to Registrar
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2009-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-23
Registration of resolution(s) and agreement(s)
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2007-06-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-10-30
Information to the Registrar by company for appointment of auditor
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2006-09-14
Application and declaration for incorporation of a company
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2006-09-14
Notice of situation or change of situation of registered office
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2006-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-01-10
Optional Attachment-(1)-10012018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-10
Directors report as per section 134(3)-10012018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2014-10-30
Copy of resolution-301014
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
Evidence of cessation-270910
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2010-09-14
Optional Attachment 3-140910
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2010-09-14
Optional Attachment 2-140910
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2010-09-14
Optional Attachment 1-140910
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2010-02-23
Letter of the charge holder-230210
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2009-04-02
List of allottees-020409
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2008-01-22
List of allottees-220108
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2007-11-23
Optional Attachment 1-231107
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2007-11-23
MoA - Memorandum of Association-231107
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2007-11-23
MoA - Memorandum of Association-231107
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2007-11-23
AoA - Articles of Association-231107
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2007-11-23
Optional Attachment 2-231107
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2007-11-23
AoA - Articles of Association-231107
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2007-11-23
Copy of resolution-231107
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Photograph2_NIRAJ_LAKAR
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2006-09-14
Photograph2-140906
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2006-09-14
Photograph1_GULSAN_KUMAR
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2006-09-14
Photograph1-140906
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2006-09-14
AoA - Articles of Association
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2006-09-14
COVERING LETTER
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2006-09-14
Form32_Scanned_Image
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2006-09-14
MoA - Memorandum of Association
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2006-09-14
Form18_Scanned_Image
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2006-09-14
Form1_Scanned_Image
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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0000-00-00
MoA - Memorandum of Association-230906
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Annual Returns and balance sheet Eform

Date

Title

2018-01-10
Company financials including balance sheet and profit & loss
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2018-01-10
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
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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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-01-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-23
Balance Sheet & Associated Schedules
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2009-03-13
Annual Returns and Shareholder Information
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2008-01-17
Balance Sheet & Associated Schedules
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2007-12-26
Annual Returns and Shareholder Information
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