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Certificates

Date

Title

₨ 149 Each

2017-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
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2017-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
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2017-04-02
CERTIFICATE OF SATISFACTION OF CHARGE-20170330
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2017-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
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2016-01-04
Certificate of Registration for Modification of Mortgage-040 116
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2015-06-09
Certificate of Registration for Modification of Mortgage-090 615
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2014-08-22
Certificate of Registration for Modification of Mortgage-220 814
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2013-08-26
Certificate of Registration for Modification of Mortgage-260 813
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2013-01-15
Certificate of Registration of Mortgage-150113
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-06
Resignation of Director
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2017-07-05
Notice of resignation filed with the company-05072017
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2017-07-05
Acknowledgement received from company-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Proof of dispatch-05072017
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2017-07-04
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Evidence of cessation;-01072017
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2017-07-01
Notice of resignation;-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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Charge Documents

Date

Title

₨ 149 Each

2017-12-29
Satisfaction of Charge (Secured Borrowing)
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2017-12-22
Letter of the charge holder stating that the amount has been satisfied-22122017
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2017-11-24
Optional Attachment-(3)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Creation of Charge (New Secured Borrowings)
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2017-11-24
Instrument(s) of creation or modification of charge;-24112017
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-03-30
Letter of the charge holder stating that the amount has been satisfied-30032017
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2017-03-30
Satisfaction of Charge (Secured Borrowing)
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2017-01-06
Instrument(s) of creation or modification of charge;-06012017
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2017-01-06
Creation of Charge (New Secured Borrowings)
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2016-01-04
Creation of Charge (New Secured Borrowings)
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2015-06-09
Creation of Charge (New Secured Borrowings)
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2014-08-22
Creation of Charge (New Secured Borrowings)
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2013-08-26
Creation of Charge (New Secured Borrowings)
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2013-01-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-27
Information to the Registrar by company for appointment of auditor
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-04-01
Notice of situation or change of situation of registered office
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2012-10-30
Information by auditor to Registrar
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2011-10-15
Information by auditor to Registrar
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2010-10-29
Information by auditor to Registrar
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2009-10-31
Information by auditor to Registrar
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2008-09-29
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Copy of resolution passed by the company-26102017
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2017-10-26
Copy of the intimation sent by company-26102017
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2017-10-26
Copy of written consent given by auditor-26102017
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2015-06-09
Instrument of creation or modification of charge-090615
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Copy of resolution-171014
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2013-04-01
Optional Attachment 1-010413
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2013-01-15
Instrument of creation or modification of charge-150113
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2008-09-29
Copy of intimation received-290908
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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

2017-10-27
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Annual Returns and Shareholder Information
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2006-10-29
Balance Sheet & Associated Schedules
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2006-10-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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