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Certificates

Date

Title

₨ 149 Each

2017-11-28
CERTIFICATE OF REGISTRATION OF CHARGE-20171128
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2017-09-26
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
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2014-10-08
Certificate of Registration of Mortgage-081014
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2014-03-31
Memorandum of satisfaction of Charge-310314
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2014-02-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050214
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2012-02-28
Certificate of Registration of Mortgage-280212
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2009-09-02
Memorandum of satisfaction of Charge-200809
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2009-04-22
Certificate of Registration of Mortgage-220409
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2009-02-27
Memorandum of satisfaction of Charge-270209
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2008-12-05
Certificate of Registration of Mortgage-051208
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-12-10
Creation of Charge (New Secured Borrowings)
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2017-11-27
Instrument(s) of creation or modification of charge;-27112017
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2017-09-26
Satisfaction of Charge (Secured Borrowing)
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2017-09-26
Letter of the charge holder stating that the amount has been satisfied-26092017
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2014-10-08
Creation of Charge (New Secured Borrowings)
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2014-03-31
Satisfaction of Charge (Secured Borrowing)
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2012-02-28
Creation of Charge (New Secured Borrowings)
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2009-08-20
Satisfaction of Charge (Secured Borrowing)
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2009-04-08
Creation of Charge (New Secured Borrowings)
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2009-02-25
Satisfaction of Charge (Secured Borrowing)
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2008-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-03
Registration of resolution(s) and agreement(s)
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2017-02-28
Form of return to be filed with the Registrar under section 89
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-02-05
Registration of resolution(s) and agreement(s)
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2013-12-24
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-03-13
Registration of resolution(s) and agreement(s)
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2010-05-17
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-10-20
Information by auditor to Registrar
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2006-11-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2015-04-24
Resignation of Director
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2006-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-10-04
Directors report as per section 134(3)-04102017
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2017-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
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2017-02-28
-28022017
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2017-02-28
-28022017 1
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2015-04-24
Copy of resolution-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Evidence of cessation-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Optional Attachment 3-240415
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2015-04-24
Optional Attachment 4-240415
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2014-12-29
Copy of resolution-291214
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2014-10-03
Copy of resolution-031014
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2014-08-14
Copy of resolution-140814
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2014-08-14
Optional Attachment 1-140814
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2014-03-31
Letter of the charge holder-310314
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2014-02-05
Copy of resolution-050214
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2014-02-05
MoA - Memorandum of Association-050214
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2014-02-05
Optional Attachment 1-050214
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2013-12-24
Copy of resolution-241213
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2013-12-24
Optional Attachment 1-241213
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2013-12-24
Optional Attachment 2-241213
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2012-03-13
AoA - Articles of Association-130312
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2012-03-13
Copy of resolution-130312
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2012-02-28
Instrument of creation or modification of charge-280212
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2012-02-28
Optional Attachment 1-280212
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2009-08-20
Letter of the charge holder-200809
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2009-04-08
Instrument of details of the charge-080409
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Optional Attachment 2-080409
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2009-04-08
Optional Attachment 3-080409
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2009-04-08
Optional Attachment 4-080409
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2009-02-25
Optional Attachment 1-250209
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2008-12-03
Instrument of details of the charge-031208
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2008-10-17
Copy of intimation received-171008
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2007-10-20
Copy of intimation received-201007
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2006-11-11
Copy of intimation received-111106
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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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

2017-11-01
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-16
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2007-10-08
Annual Returns and Shareholder Information
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2007-09-07
Balance Sheet & Associated Schedules
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-06
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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