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Certificates

Date

Title

₨ 149 Each

2015-07-04
Memorandum of satisfaction of Charge-020715
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2014-12-24
Immunity Certificate under CLSS, 2014-241214
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2010-08-26
Certificate of Registration of Mortgage-170810
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0000-00-00
Certificate of Incorporation-170909
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Change in directors

Date

Title

₨ 149 Each

2018-06-23
Notice of resignation;-23062018
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2018-06-23
Appointment or change of designation of directors, managers or secretary
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2018-06-23
Evidence of cessation;-23062018
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2018-04-07
Resignation of Director
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2018-04-06
Proof of dispatch-06042018
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2018-04-06
Notice of resignation filed with the company-06042018
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2017-12-10
Appointment or change of designation of directors, managers or secretary
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2017-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
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2017-11-28
Letter of appointment;-28112017
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2010-07-12
Appointment or change of designation of directors, managers or secretary
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2010-04-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-02
Satisfaction of Charge (Secured Borrowing)
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2010-08-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-01
Information by auditor to Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-05-07
Information by auditor to Registrar
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2012-05-11
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2011-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-21
Registration of resolution(s) and agreement(s)
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2010-12-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
Application for grant of immunity certificate under CLSS 201 4-181214
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2009-09-11
Application and declaration for incorporation of a company
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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2009-09-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-29
Optional Attachment-(1)-29042018
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2018-04-29
List of share holders, debenture holders;-29042018 1
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2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018 1
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
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2017-03-14
List of share holders, debenture holders;-14032017
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2015-07-02
Letter of the charge holder-020715
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2014-07-28
Copy of resolution-280714
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2012-05-11
Optional Attachment 1-110512
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2012-05-11
Evidence of cessation-110512
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2011-09-21
MoA - Memorandum of Association-210911
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2011-09-21
AoA - Articles of Association-210911
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2011-09-21
Optional Attachment 2-210911
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2011-09-21
AoA - Articles of Association-210911
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2011-09-21
MoA - Memorandum of Association-210911
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2011-09-21
Copy of resolution-210911
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2011-09-21
Optional Attachment 1-210911
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2011-09-21
Optional Attachment 1-210911
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 2-010311
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2010-08-17
Optional Attachment 1-170810
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2010-08-17
Optional Attachment 2-170810
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2010-08-17
Instrument of creation or modification of charge-170810
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2010-07-12
Optional Attachment 1-120710
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2010-07-12
Optional Attachment 2-120710
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2010-04-16
Optional Attachment 1-160410
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2010-04-16
Optional Attachment 2-160410
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2009-09-16
MoA - Memorandum of Association-160909
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2009-09-16
Optional Attachment 5-160909
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2009-09-16
List of forms-160909
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2009-09-16
Form 67 (Addendum)-160909 in respect of Form 1,-110909Form 1 8,-110909Form 32-110909
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2009-09-16
AoA - Articles of Association-160909
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2009-09-11
AoA - Articles of Association-110909
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2009-09-11
MoA - Memorandum of Association-110909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Company financials including balance sheet and profit & loss
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-15
Company financials including balance sheet and profit & loss
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-20
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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