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Certificates

Date

Title

2019-12-20
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20191220
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2019-08-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
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2019-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
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2019-01-24
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
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2019-01-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
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2018-12-14
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
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2018-11-28
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
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2018-06-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
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2018-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
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2018-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20180601 1
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2018-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
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Change in directors

Date

Title

2019-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Optional Attachment-(1)-18102019
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2019-09-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
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2019-09-07
Appointment or change of designation of directors, managers or secretary
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2019-09-07
Optional Attachment-(1)-07092019
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2019-05-15
Evidence of cessation;-15052019
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2019-05-15
Appointment or change of designation of directors, managers or secretary
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2019-05-15
Notice of resignation;-15052019
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2019-05-15
Optional Attachment-(1)-15052019
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2018-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
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2018-10-15
Appointment or change of designation of directors, managers or secretary
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2018-10-15
Optional Attachment-(1)-15102018
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2018-10-15
Optional Attachment-(2)-15102018
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
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2018-09-05
Optional Attachment-(1)-05092018
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2018-09-05
Optional Attachment-(2)-05092018
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2018-09-05
Optional Attachment-(3)-05092018
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2018-07-23
Appointment or change of designation of directors, managers or secretary
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2018-07-23
Optional Attachment-(1)-23072018
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2018-07-23
Optional Attachment-(2)-23072018
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2018-07-10
Evidence of cessation;-10072018
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2018-07-10
Appointment or change of designation of directors, managers or secretary
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2018-07-10
Optional Attachment-(1)-10072018
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2018-07-10
Optional Attachment-(2)-10072018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-07
Optional Attachment-(1)-07052018
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2018-05-04
Evidence of cessation;-04052018
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Notice of resignation;-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Optional Attachment-(2)-04052018
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2018-05-04
Optional Attachment-(3)-04052018
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2018-05-04
Optional Attachment-(4)-04052018
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Charge Documents

Date

Title

2019-08-21
Creation of Charge (New Secured Borrowings)
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2019-08-21
Instrument(s) of creation or modification of charge;-21082019
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2019-05-23
Creation of Charge (New Secured Borrowings)
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2019-05-23
Instrument(s) of creation or modification of charge;-23052019
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2019-01-24
Satisfaction of Charge (Secured Borrowing)
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2019-01-24
Letter of the charge holder stating that the amount has been satisfied-24012019
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2019-01-18
Creation of Charge (New Secured Borrowings)
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2019-01-03
Instrument(s) of creation or modification of charge;-03012019
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2019-01-03
Optional Attachment-(1)-03012019
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2018-12-14
Creation of Charge (New Secured Borrowings)
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2018-12-12
Instrument(s) of creation or modification of charge;-12122018
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2018-11-28
Creation of Charge (New Secured Borrowings)
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2018-11-28
Instrument(s) of creation or modification of charge;-28112018
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2018-11-28
Optional Attachment-(1)-28112018
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2018-06-07
Creation of Charge (New Secured Borrowings)
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2018-06-07
Instrument(s) of creation or modification of charge;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-01
Satisfaction of Charge (Secured Borrowing)
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2018-06-01
Satisfaction of Charge (Secured Borrowing)
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2018-06-01
Letter of the charge holder stating that the amount has been satisfied-01062018
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2018-06-01
Letter of the charge holder stating that the amount has been satisfied-01062018 1
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2018-05-31
Creation of Charge (New Secured Borrowings)
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2018-05-31
Instrument(s) of creation or modification of charge;-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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2006-04-12
Form 8.PDF
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2006-04-12
Form 8.PDF 1
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2006-04-12
Form 8.PDF 2
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2006-04-12
Form 8.PDF 3
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2006-04-12
Form 8.PDF 4
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2006-04-12
Form 8.PDF 5
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2006-04-12
Form 8.PDF 6
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2006-04-12
Form 8.PDF 7
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2006-04-12
Form 8.PDF 8
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2006-04-12
Form 8.PDF 9
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Other Documents Eform

Date

Title

2019-12-19
Notice of situation or change of situation of registered office
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2019-12-02
Notice of the court or the company law board order
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2019-08-14
Form for submission of documents with the Registrar
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2019-02-22
Notice of situation or change of situation of registered office
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2018-06-08
Registration of resolution(s) and agreement(s)
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2018-06-01
Registration of resolution(s) and agreement(s)
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2018-05-07
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2019-12-19
Copies of the utility bills as mentioned above (not older than two months)-19122019
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2019-12-19
Copy of altered Memorandum of association-19122019
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2019-12-19
Copy of board resolution authorizing giving of notice-19122019
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2019-12-19
Copy of the duly attested latest financial statement-19122019
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2019-12-19
Optional Attachment-(1)-19122019
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2019-12-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
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2019-12-16
Copy of MGT-8-16122019
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122019
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2019-12-03
Copy of altered Memorandum of association-03122019
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2019-12-03
Copy of board resolution authorizing giving of notice-03122019
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2019-12-03
Copy of the duly attested latest financial statement-03122019
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2019-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
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2019-10-03
Optional Attachment-(1)-03102019
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2019-06-16
Optional Attachment-(1)-16062019
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2019-02-22
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
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2019-02-22
Copies of the utility bills as mentioned above (not older than two months)-22022019
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2019-02-22
Copy of board resolution authorizing giving of notice-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
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2019-02-09
Copy of MGT-8-09022019
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2019-02-09
List of share holders, debenture holders;-09022019
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2019-02-09
Optional Attachment-(1)-09022019
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2019-02-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-06-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
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2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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2018-05-24
Copy of MGT-8-24052018
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2018-05-24
List of share holders, debenture holders;-24052018
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2018-05-07
Altered memorandum of association-07052018
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2018-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
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2018-05-07
Optional Attachment-(1)-07052018
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Annual Returns and balance sheet Eform

Date

Title

2019-12-17
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-02-09
Annual Returns and Shareholder Information
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2019-02-01
Company financials including balance sheet and profit & loss
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2018-06-06
Company financials including balance sheet and profit & loss
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2018-05-24
Annual Returns and Shareholder Information
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2006-04-12
Annual Return 2003_2004.PDF
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