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Certificates

Date

Title

₨ 149 Each

2018-06-14
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
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2017-12-08
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171208
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2017-11-30
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
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2017-10-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171025
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2014-06-19
Certificate of Registration for Modification of Mortgage-080514.PDF
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2006-03-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-03-25
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-06-14
Creation of Charge (New Secured Borrowings)
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2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Instrument(s) of creation or modification of charge;-14062018
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2014-05-05
Creation of Charge (New Secured Borrowings)
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2012-08-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-07
Notice of situation or change of situation of registered office
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2017-12-04
Notice of the court or the company law board order
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2017-10-31
Form for submission of documents with the Registrar
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2017-10-25
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-06-19
Certificate of Registration for Modification of Mortgage-080514.PDF
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2013-07-30
Notice of situation or change of situation of registered office
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2013-07-30
Registration of resolution(s) and agreement(s)
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Information by auditor to Registrar
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2010-02-21
Information by auditor to Registrar
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2008-10-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-25
Form 1.PDF
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2006-03-25
Form 18.PDF
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2006-03-25
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
Copy of the duly attested latest financial statement-06122017
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2017-12-06
Copy of board resolution authorizing giving of notice-06122017
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2017-12-06
Copy of altered Memorandum of association-06122017
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2017-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122017
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2017-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
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2017-11-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
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2017-10-25
Altered articles of association-25102017
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2017-10-25
Altered memorandum of association-25102017
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2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
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2017-10-10
Altered articles of association-10102017
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2017-10-10
Altered memorandum of association-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2016-10-28
List of share holders, debenture holders;-27102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-080514.PDF
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2014-05-05
Instrument of creation or modification of charge-050514.PDF
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2013-07-30
Copy of resolution-300713.PDF
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2012-10-27
Optional Attachment 1-271012.PDF
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2012-08-06
Certificate of Registration of Mortgage-060812.PDF
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2012-08-06
Instrument of creation or modification of charge-060812.PDF
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2012-03-18
Optional Attachment 1-170312.PDF
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2012-03-18
Evidence of cessation-170312.PDF
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2008-10-30
Copy of intimation received-301008.PDF
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2006-03-25
AOA.PDF
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2006-03-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-10-28
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-05-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-16
Annual Returns and Shareholder Information
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2008-11-13
Balance Sheet & Associated Schedules
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2007-11-29
Annual Returns and Shareholder Information
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2007-11-02
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-03-28
Annual Return 2004_2005.PDF
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2006-03-25
Annual Return 2003_2004.PDF
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