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Certificates

Date

Title

₨ 149 Each

2018-05-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
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2018-03-14
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
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2017-12-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171204
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2016-01-06
Certificate of Registration for Modification of Mortgage-060 116
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2014-07-03
Certificate of Registration for Modification of Mortgage-030 714
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2014-02-08
Memorandum of satisfaction of Charge-080214
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2013-11-26
Certificate of Registration of Mortgage-261113
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2013-06-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080613
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2013-03-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-210313
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2011-02-03
Memorandum of satisfaction of Charge-290111
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2011-01-18
Certificate of Registration of Mortgage-130111
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2008-03-20
Memorandum of satisfaction of Charge-200308
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2008-02-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130208
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2008-02-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130208
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2007-11-28
Certificate of Registration of Mortgage-281107
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2007-04-09
Certificate of Registration of Mortgage-090407
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2006-03-26
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-01-22
Appointment or change of designation of directors, managers or secretary
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2008-06-04
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2006-08-17
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

2018-05-08
Creation of Charge (New Secured Borrowings)
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2018-05-08
Instrument(s) of creation or modification of charge;-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Optional Attachment-(2)-08052018
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2018-05-08
Optional Attachment-(3)-08052018
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2018-03-14
Satisfaction of Charge (Secured Borrowing)
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2018-03-14
Letter of the charge holder stating that the amount has been satisfied-14032018
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2017-12-04
Creation of Charge (New Secured Borrowings)
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2017-12-04
Instrument(s) of creation or modification of charge;-04122017
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2014-07-03
Creation of Charge (New Secured Borrowings)
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2014-02-08
Satisfaction of Charge (Secured Borrowing)
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2013-11-26
Creation of Charge (New Secured Borrowings)
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2011-01-29
Satisfaction of Charge (Secured Borrowing)
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2011-01-13
Creation of Charge (New Secured Borrowings)
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2008-03-17
Satisfaction of Charge (Secured Borrowing)
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2007-11-23
Creation of Charge (New Secured Borrowings)
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2007-03-29
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-04
Notice of situation or change of situation of registered office
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2015-01-30
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-02-28
Information by auditor to Registrar
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2013-11-28
Notice of situation or change of situation of registered office
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-06-08
Registration of resolution(s) and agreement(s)
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Information by auditor to Registrar
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-09
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-03-06
Notice of situation or change of situation of registered office
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2012-03-06
Registration of resolution(s) and agreement(s)
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2008-10-22
Information by auditor to Registrar
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2008-02-02
Registration of resolution(s) and agreement(s)
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2007-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-20
Altered memorandum of assciation;-20122017
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2017-12-20
Copy of the resolution for alteration of capital;-20122017
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2017-12-18
Altered memorandum of assciation;-18122017
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2017-12-18
Copy of the resolution for alteration of capital;-18122017
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2015-03-04
Optional Attachment 1-040315
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2015-01-30
Copy of resolution-300115
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2014-07-04
Copy of resolution-040714
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2014-02-08
Letter of the charge holder-080214
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2013-11-26
Instrument of creation or modification of charge-261113
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2013-10-25
Optional Attachment 1-251013
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2013-06-08
Copy of resolution-080613
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2013-06-08
MoA - Memorandum of Association-080613
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2013-06-08
Optional Attachment 1-080613
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2013-04-02
Evidence of cessation-020413
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2013-04-02
Optional Attachment 1-020413
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2013-04-02
Optional Attachment 2-020413
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2013-04-02
Optional Attachment 3-020413
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2012-10-09
Evidence of cessation-091012
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2012-10-09
Evidence of payment of stamp duty-091012
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2012-03-06
Copy of resolution-060312
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2012-03-06
Optional Attachment 1-060312
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2011-01-29
Letter of the charge holder-290111
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2011-01-13
Instrument of creation or modification of charge-130111
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2008-10-22
Copy of intimation received-221008
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2008-03-17
Letter of the charge holder-170308
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2008-02-13
Altered Article of Association-130208
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2008-02-13
Altered Memorandum of Association-130208
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2008-02-12
Minutes of Meeting-120208
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2008-02-02
AoA - Articles of Association-020208
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2008-02-02
Copy of resolution-020208
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2008-02-02
MoA - Memorandum of Association-020208
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2008-02-02
Optional Attachment 1-020208
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2008-01-23
AoA - Articles of Association-230108
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2008-01-23
MoA - Memorandum of Association-230108
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2008-01-21
Others-210108
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2008-01-11
Others-110108
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2007-12-05
Copy of Board Resolution-051207
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2007-11-23
Instrument evidencing creation or modification of charge in case of acquistion of property-231107
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2007-11-23
Optional Attachment 1-231107
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2007-11-02
MoA - Memorandum of Association-021107
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2007-11-02
Optional Attachment 1-021107
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2007-11-02
Optional Attachment 2-021107
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2007-03-29
Instrument of details of the charge-290307
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2006-08-17
Evidence of cessation-170806
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2006-08-17
Optional Attachment 1-170806
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2006-08-17
Optional Attachment 2-170806
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2006-08-17
Photograph2-170806
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-02-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information 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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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2008-01-31
Annual Returns and Shareholder Information
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2008-01-30
Balance Sheet & Associated Schedules
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2006-12-25
Annual Returns and Shareholder Information
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2006-12-25
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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