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Certificates

Date

Title

₨ 149 Each

2010-01-30
Certificate of Registration of Mortgage-280110
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2010-01-30
Certificate of Registration of Mortgage-280110
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2010-01-30
Certificate of Registration of Mortgage-280110
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2009-12-29
Certificate of Registration of Mortgage-231209
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Acknowledgement received from company-24012018
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2018-01-24
Proof of dispatch-24012018
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Notice of resignation filed with the company-24012018
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2018-01-24
Resignation of Director
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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2008-08-04
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-01-28
Creation of Charge (New Secured Borrowings)
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2010-01-28
Creation of Charge (New Secured Borrowings)
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2010-01-28
Creation of Charge (New Secured Borrowings)
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2009-12-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-04
Registration of resolution(s) and agreement(s)
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-08-16
Information by auditor to Registrar
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2010-10-25
Information by auditor to Registrar
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2009-05-23
Information by auditor to Registrar
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2008-04-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-03-24
Information to the Registrar by company for appointment of auditor
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2015-01-15
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2017-01-28
Copy of the resolution for alteration of capital;-28012017
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2017-01-28
Altered memorandum of assciation;-28012017
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2017-01-17
Copy of the resolution for alteration of capital;-17012017
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2017-01-17
Altered memorandum of assciation;-17012017
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2015-10-04
Copy of resolution-041015
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2015-01-15
Resignation Letter-150115
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2014-10-12
Optional Attachment 1-111014
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2014-07-26
Copy of resolution-260714
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 1-300614
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2010-06-23
Optional Attachment 1-230610
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Instrument of creation or modification of charge-280110
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2010-01-28
Instrument of creation or modification of charge-280110
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2010-01-28
Instrument of creation or modification of charge-280110
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2009-12-23
Instrument of creation or modification of charge-231209
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2008-08-26
Evidence of cessation-260808
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2008-08-26
Evidence of cessation-260808
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2008-08-26
Evidence of cessation-260808
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2008-08-20
Evidence of cessation-200808
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2008-08-20
Evidence of cessation-200808
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2008-08-20
Evidence of cessation-200808
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2008-04-29
List of allottees-290408
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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

2017-11-17
Annual Returns and Shareholder Information
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2017-11-11
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
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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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-19
Annual Returns and Shareholder Information
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2008-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-10
Form for submission of compliance certificate with the Registrar
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2007-10-06
Annual Returns and Shareholder Information
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2007-10-06
Balance Sheet & Associated Schedules
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2007-02-03
Annual Returns and Shareholder Information
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2006-11-27
Form for submission of compliance certificate with the Registrar
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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