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Certificates

Date

Title

₨ 149 Each

2013-11-06
Certificate of Registration of Mortgage-061113
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2011-08-19
Certificate of Registration for Modification of Mortgage-190 811
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2010-07-14
Certificate of Registration of Mortgage-100710
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2008-07-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-110708
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2008-04-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290408
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2006-08-29
Certificate of Incorporation-290806
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Change in directors

Date

Title

₨ 149 Each

2010-04-08
Appointment or change of designation of directors, managers or secretary
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2008-08-12
Appointment or change of designation of directors, managers or secretary
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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2006-08-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-11-06
Creation of Charge (New Secured Borrowings)
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2011-08-19
Creation of Charge (New Secured Borrowings)
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2010-07-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-23
Information to the Registrar by company for appointment of auditor
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2014-10-18
Submission of documents with the Registrar
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2014-10-18
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-15
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2012-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-29
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2009-10-24
Information by auditor to Registrar
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2009-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-12
Notice of situation or change of situation of registered office
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2008-07-03
Registration of resolution(s) and agreement(s)
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2008-04-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2006-08-04
Application and declaration for incorporation of a company
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2006-08-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Optional Attachment-(2)-28042018
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2017-10-23
Copy of resolution passed by the company-23102017
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2017-10-23
Copy of the intimation sent by company-23102017
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2017-10-23
Copy of written consent given by auditor-23102017
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 3-181014
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2014-09-15
Copy of resolution-150914
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2014-01-28
List of allottees-280114
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2014-01-28
Resltn passed by the BOD-280114
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2013-11-29
MoA - Memorandum of Association-291113
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2013-11-29
Optional Attachment 1-291113
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2013-11-06
Instrument of creation or modification of charge-061113
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2013-11-06
Optional Attachment 1-061113
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2012-03-29
List of allottees-290312
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2011-08-19
Instrument of creation or modification of charge-190811
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2010-07-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100710
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2010-07-10
Instrument of creation or modification of charge-100710
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2010-07-10
Particulars of all Joint charge holders-100710
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2009-06-05
List of allottees-050609
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-03
Copy of resolution-030708
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2008-07-03
Minutes of Meeting-030708
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2008-07-01
Altered Memorandum of Association-010708
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2008-06-25
Copy of Board Resolution-250608
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2008-06-25
Optional Attachment 1-250608
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2008-04-11
Altered Article of Association-110408
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2008-04-11
Altered Memorandum of Association-110408
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2008-04-11
Others-110408
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2008-04-03
Copy of resolution-030408
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2008-04-03
MoA - Memorandum of Association-030408
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2006-08-05
AoA - Articles of Association-050806
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2006-08-05
MoA - Memorandum of Association-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-05
Others-050806
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2006-08-04
Photograph1-040806
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2006-08-04
Photograph2-040806
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2006-08-04
Photograph3-040806
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2006-07-04
Optional Attachment 1-040706
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2006-07-04
Optional Attachment 2-040706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-25
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-08
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-04-18
Annual Returns and Shareholder Information
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2008-04-18
Balance Sheet & Associated Schedules
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