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Certificates

Date

Title

₨ 149 Each

2018-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
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2018-05-09
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
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2018-03-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
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2008-07-17
Memorandum of satisfaction of Charge-170708
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2008-07-17
Memorandum of satisfaction of Charge-170708
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2008-02-18
Certificate of Registration for Modification of Mortgage-180 208
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2008-02-01
Certificate of Registration of Mortgage-010208
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-05-25
Appointment or change of designation of directors, managers or secretary
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2007-05-25
Resignation Letters_2.pdf - 1 (14194341)
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2007-05-25
Resolution.pdf - 2 (14194341)
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2007-04-22
Consent Letter.pdf - 1 (14194340)
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2007-04-22
Appointment or change of designation of directors, managers or secretary
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2007-04-22
Jai Parkash Sharma_Photo.pdf - 2 (14194340)
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2007-04-22
Parshotam Lal_Photo.pdf - 4 (14194340)
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2007-04-22
Resolution and Explanatory Statement.pdf - 5 (14194340)
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2007-04-22
Satish Kumar_Photo.pdf - 3 (14194340)
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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

2018-06-01
Creation of Charge (New Secured Borrowings)
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2018-06-01
Instrument(s) of creation or modification of charge;-01062018
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2018-05-09
Satisfaction of Charge (Secured Borrowing)
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2018-05-09
Letter of the charge holder stating that the amount has been satisfied-09052018
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2018-03-20
Creation of Charge (New Secured Borrowings)
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2018-03-19
Instrument(s) of creation or modification of charge;-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-06
Instrument(s) of creation or modification of charge;-06032018
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2008-07-15
Satisfaction of Charge (Secured Borrowing)
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2008-07-15
Satisfaction of Charge (Secured Borrowing)
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2008-07-15
NOC_ SHREERAM IRON.pdf - 1 (14194317)
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2008-07-15
NOC_ SHREERAM IRON.pdf - 1 (14194318)
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2008-02-14
Equitable Mortgage By Deposit of Title Deeds.pdf - 1 (14194349)
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2008-02-14
Creation of Charge (New Secured Borrowings)
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2008-01-25
Composite Hypothecation.pdf - 1 (14194350)
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2008-01-25
DP Note.pdf - 2 (14194350)
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2008-01-25
Creation of Charge (New Secured Borrowings)
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2008-01-25
Letter of Arrangment.pdf - 3 (14194350)
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2008-01-25
Sanction Letter.pdf - 4 (14194350)
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2008-01-25
Term Loan Agreement-1.pdf - 5 (14194350)
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2008-01-25
Term Loan Agreement-2.pdf - 6 (14194350)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-12-04
Resolution.pdf - 1 (80499023)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Resolution.pdf - 1 (14194353)
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2014-07-28
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Resignation Letter.pdf - 2 (14194351)
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2014-07-28
Resolution.pdf - 1 (14194351)
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2013-10-23
Information by auditor to Registrar
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2013-10-23
Information by auditor to Registrar
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2013-10-23
Resolution.pdf - 1 (14194334)
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2013-10-23
Resolution.pdf - 1 (14194336)
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2012-12-22
Appointment Letter.pdf - 1 (14194335)
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2012-12-22
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Microsoft Word - Retiring Auditor_Final.pdf - 1 (14194333)
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2012-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-01
List of Allottees.pdf - 1 (14194322)
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2012-03-01
Resolution.pdf - 2 (14194322)
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2010-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-10
List of Allottes.pdf - 1 (14194324)
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2010-03-10
Resolution.pdf - 2 (14194324)
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2010-02-26
Article of Association.pdf - 2 (14194342)
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2010-02-26
Article of Association.pdf - 3 (14194329)
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2010-02-26
Registration of resolution(s) and agreement(s)
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2010-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-26
Memorandum of Association.pdf - 1 (14194342)
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2010-02-26
Memorandum of Association.pdf - 2 (14194329)
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2010-02-26
Resolution.pdf - 1 (14194329)
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2009-12-22
Information by auditor to Registrar
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2009-12-22
scan0066.pdf - 1 (14194337)
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2008-10-30
Information by auditor to Registrar
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2008-10-30
shree ram 08-09.pdf - 1 (14194338)
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2008-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-02
List of Allottees.pdf - 1 (14194321)
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2007-08-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-25
List Of Allottees.pdf - 1 (14194325)
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2007-06-11
Notice of situation or change of situation of registered office
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2007-06-11
Resolution Lettter.pdf - 1 (14194320)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-07
Resignation of Director
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2015-11-07
Resignation of Director
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2014-12-04
-051214
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2014-12-04
Appointment.pdf - 1 (80499738)
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2014-12-04
Consent and Certificate.pdf - 2 (80499738)
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2014-12-04
Resolution.pdf - 3 (80499738)
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
List of share holders, debenture holders;-27012018 1
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2015-11-09
Evidence of cessation-071115
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2015-11-09
Optional Attachment 1-071115
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2015-11-09
Optional Attachment 2-071115
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Optional Attachment 1-071115
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2014-12-04
Copy of resolution-041214
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2014-07-29
Copy of resolution-290714
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2012-03-01
List of allottees-010312
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2012-03-01
Resolution authorising bonus shares-010312
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2010-03-10
List of allottees-100310
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2010-03-10
Resolution authorising bonus shares-100310
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2010-02-26
AoA - Articles of Association-260210
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2010-02-26
AoA - Articles of Association-260210
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2010-02-26
Copy of resolution-260210
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2010-02-26
MoA - Memorandum of Association-260210
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2010-02-26
MoA - Memorandum of Association-260210
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2008-10-30
Copy of intimation received-301008
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2008-07-15
Letter of the charge holder-150708
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2008-07-15
Letter of the charge holder-150708
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2008-02-14
Instrument of details of the charge-140208
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2008-01-25
Instrument of details of the charge-250108
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2008-01-25
Optional Attachment 1-250108
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2008-01-25
Optional Attachment 2-250108
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2008-01-25
Optional Attachment 3-250108
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2008-01-25
Optional Attachment 4-250108
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2008-01-25
Optional Attachment 5-250108
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2008-01-02
List of allottees-020108
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2007-08-25
List of allottees-250807
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2007-06-11
Optional Attachment 1-110607
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2007-05-25
Evidence of cessation-250507
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2007-05-25
Optional Attachment 1-250507
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2007-04-22
Optional Attachment 1-220407
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2007-04-22
Photograph1-220407
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2007-04-22
Photograph2-220407
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2007-04-22
Photograph3-220407
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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

2018-04-30
Company financials including balance sheet and profit & loss
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2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Annual Returns and Shareholder Information
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2018-01-31
Annual Returns and Shareholder Information
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2018-01-31
Annual Returns and Shareholder Information
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2014-12-04
Annual Return 2014.pdf - 1 (80502486)
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2014-12-04
Balance Sheet and other Documents.pdf - 1 (80502489)
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2014-12-04
Compliance certificate.pdf - 1 (80502493)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-06
Annual Return 2013.pdf - 1 (14194366)
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2013-10-06
Balance Sheet and other Documents.pdf - 1 (14194356)
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2013-10-06
Compliance Certificate.pdf - 1 (14194361)
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-06
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Annual Return 2012.pdf - 1 (14194367)
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet and other Documents.pdf - 1 (14194357)
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2012-11-23
Compliance Certificate.pdf - 1 (14194362)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-02
Balance Sheet and other Documents.pdf - 1 (14194354)
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2012-03-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-01
Annual Return 2011.pdf - 1 (14194364)
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2012-03-01
Compliance Certificate.pdf - 1 (14194359)
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2012-03-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Annual Return 2010.pdf - 1 (14194365)
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2010-12-04
Balance Sheet and other Documents.pdf - 1 (14194355)
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2010-12-04
Compliance Certificate.pdf - 1 (14194360)
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-28
Annual Return_.pdf - 1 (14194368)
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2009-11-28
Balance sheet and other documents.pdf - 1 (14194358)
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2009-11-28
Compliance Certificate.pdf - 1 (14194363)
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-28
Annual Return.pdf - 1 (14194328)
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2009-03-28
Balance Sheet and other Documents.pdf - 1 (14194332)
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2009-03-28
Compliance Certificate.pdf - 1 (14194345)
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2009-03-28
Annual Returns and Shareholder Information
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2009-03-28
Balance Sheet & Associated Schedules
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2009-03-28
Form for submission of compliance certificate with the Registrar
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2007-10-29
Annual Return.pdf - 1 (14194326)
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2007-10-29
Balance Sheet and Other Documents.pdf - 1 (14194330)
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2007-10-29
Compliance Certificate.pdf - 1 (14194343)
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2007-10-29
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Form for submission of compliance certificate with the Registrar
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2007-08-25
Annual Return 2006.pdf - 1 (14194327)
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2007-08-25
Balance Sheet and Other Documents.pdf - 1 (14194331)
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2007-08-25
Compliance Certificate.pdf - 1 (14194344)
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2007-08-25
Annual Returns and Shareholder Information
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2007-08-25
Balance Sheet & Associated Schedules
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2007-08-25
Form for submission of compliance certificate with the Registrar
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