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Certificates

Date

Title

₨ 149 Each

2017-11-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
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2015-04-15
Memorandum of satisfaction of Charge-130415
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2015-03-24
Certificate of Registration for Modification of Mortgage-240 315
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2011-07-28
Certificate of Registration of Mortgage-130107
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2010-05-12
Certificate of Registration for Modification of Mortgage-290 410
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2009-10-23
Certificate of Registration of Mortgage-231009
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2006-06-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-11
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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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

2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Creation of Charge (New Secured Borrowings)
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2017-11-30
Instrument(s) of creation or modification of charge;-30112017
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2015-04-13
Satisfaction of Charge (Secured Borrowing)
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2015-03-24
Creation of Charge (New Secured Borrowings)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2009-10-23
Creation of Charge (New Secured Borrowings)
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2007-01-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Information to the Registrar by company for appointment of auditor
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2017-11-16
Information to the Registrar by company for appointment of auditor
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2015-09-02
Registration of resolution(s) and agreement(s)
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-11-11
Information by auditor to Registrar
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2011-06-10
Appointment or change of designation of directors, managers or secretary
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2009-05-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-12-16
Notice of resignation by the auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-16
Copy of the intimation sent by company-16112017
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2017-11-16
Copy of written consent given by auditor-16112017
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2017-11-16
Copy of resolution passed by the company-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-15
Copy of written consent given by auditor-15112017
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2017-11-15
Optional Attachment-(2)-15112017
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2017-11-15
Copy of the intimation sent by company-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2015-12-16
Resignation Letter-151215
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2015-09-02
Optional Attachment 2-020915
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2015-09-02
Optional Attachment 1-020915
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2015-09-02
MoA - Memorandum of Association-020915
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2015-09-02
AoA - Articles of Association-020915
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2015-09-02
Copy of resolution-020915
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2015-04-13
Letter of the charge holder-130415
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2015-02-19
Resltn passed by the BOD-190215
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2015-02-19
List of allottees-190215
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2015-02-19
Copy of resolution-190215
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2015-02-12
MoA - Memorandum of Association-120215
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2015-02-12
Copy of the resolution for alteration of capital-120215
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2014-10-15
Optional Attachment 1-151014
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2014-07-07
Copy of resolution-050714
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2010-10-11
Evidence of cessation-111010
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2010-04-29
Instrument of creation or modification of charge-290410
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2009-10-23
Instrument of creation or modification of charge-231009
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2009-10-23
Optional Attachment 1-231009
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2009-05-29
List of allottees-290509
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2007-05-22
Copy of the agreement-220507
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2007-01-15
Instrument of details of the charge-150107
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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

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2016-01-05
Annual Returns and Shareholder Information
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2016-01-05
Company financials including balance sheet and profit & loss
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2015-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-29
Annual Returns and Shareholder Information as on 31-03-08
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2009-04-29
Balance Sheet & Associated Schedules
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2008-03-26
Balance Sheet & Associated Schedules
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2008-03-26
Annual Returns and Shareholder Information
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2007-01-30
Balance Sheet & Associated Schedules
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2007-01-30
Annual Returns and Shareholder Information
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