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Certificates

Date

Title

₨ 149 Each

2017-12-14
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
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2011-08-12
Certificate of Registration of Mortgage-120811
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-11
Notice of resignation;-11072017
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2017-07-11
Evidence of cessation;-11072017
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-06-17
Resignation of Director
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2017-06-17
Acknowledgement received from company-17062017
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2017-06-17
Proof of dispatch-17062017
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2017-06-17
Notice of resignation filed with the company-17062017
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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

2017-12-14
Letter of the charge holder stating that the amount has been satisfied-14122017
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2017-12-14
Satisfaction of Charge (Secured Borrowing)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-20
Registration of resolution(s) and agreement(s)
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2018-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-18
Registration of resolution(s) and agreement(s)
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2016-01-13
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2012-08-10
Information by auditor to Registrar
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2009-04-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2018-02-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
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2018-02-21
Copy of Board or Shareholders? resolution-21022018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2016-01-18
Copy of resolution-180116
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2011-08-12
Instrument of creation or modification of charge-120811
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2009-04-16
List of allottees-160409
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2009-04-16
Optional Attachment 1-160409
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-15
Annual Returns and Shareholder Information
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2016-02-03
Annual Returns and Shareholder Information as on 31-03-12
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2016-01-29
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Frm23ACA-311214 for the FY ending on-310313
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-21
Frm23ACA-211113 for the FY ending on-310312
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2011-12-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Frm23ACA-291111 for the FY ending on-310311
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2011-07-29
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-29
Frm23ACA-290711 for the FY ending on-310309
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2011-07-29
Frm23ACA-290711 for the FY ending on-310306
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2011-07-29
Balance Sheet & Associated Schedules as on 31-03-06
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2011-04-26
Frm23ACA-260411 for the FY ending on-310310
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2011-04-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-06
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-04-28
Frm23ACA-280410 for the FY ending on-310307
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2010-04-28
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-04-28
Balance Sheet & Associated Schedules as on 31-03-07
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2010-04-19
Annual Returns and Shareholder Information as on 31-03-07
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2010-04-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-29
Annual Returns and Shareholder Information
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-29
Profit & Loss Statement
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