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Certificates

Date

Title

₨ 149 Each

2017-04-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170422
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2014-09-24
Certificate of Registration of Mortgage-190914
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2014-07-11
Memorandum of satisfaction of Charge-100714
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2013-03-09
Certificate of Registration of Mortgage-090313
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0000-00-00
Certificate of Incorporation-030408
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Change in directors

Date

Title

₨ 149 Each

2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Notice of resignation;-13012017
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2017-01-13
Evidence of cessation;-13012017
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2010-04-02
Appointment or change of designation of directors, managers or secretary
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2010-01-16
Appointment or change of designation of directors, managers or secretary
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2008-12-02
Appointment or change of designation of directors, managers or secretary
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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2008-10-16
Appointment or change of designation of directors, managers or secretary
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2008-05-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-04-22
Creation of Charge (New Secured Borrowings)
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2017-04-20
Instrument(s) of creation or modification of charge;-20042017
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2014-09-19
Creation of Charge (New Secured Borrowings)
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2014-07-10
Satisfaction of Charge (Secured Borrowing)
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2013-03-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-12-25
Appointment or change of designation of directors, managers or secretary
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Information by auditor to Registrar
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2011-07-30
Appointment or change of designation of directors, managers or secretary
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2011-07-13
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-26
Registration of resolution(s) and agreement(s)
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2008-05-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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2008-03-27
Application and declaration for incorporation of a company
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2008-03-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
List of share holders, debenture holders;-24012018
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2014-09-19
Optional Attachment 2-190914
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2014-09-19
Instrument of creation or modification of charge-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-19
Optional Attachment 3-190914
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2013-12-25
Optional Attachment 1-251213
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2013-03-09
Instrument of creation or modification of charge-090313
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2011-07-30
Optional Attachment 3-300711
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2011-07-30
Optional Attachment 1-300711
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2011-07-30
Optional Attachment 2-300711
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2010-04-02
Optional Attachment 1-020410
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2010-04-02
Evidence of cessation-020410
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2010-01-16
Evidence of payment of stamp duty-160110
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2008-10-29
List of allottees-291008
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2008-07-30
Optional Attachment 1-300708
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2008-07-30
MoA - Memorandum of Association-300708
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2008-07-30
AoA - Articles of Association-300708
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2008-07-26
AoA - Articles of Association-260708
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2008-07-26
MoA - Memorandum of Association-260708
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2008-07-26
Copy of resolution-260708
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2008-03-27
MoA - Memorandum of Association-270308
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2008-03-27
Optional Attachment 1-270308
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2008-03-27
AoA - Articles of Association-270308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-24
Annual Returns and Shareholder Information
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2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-13
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-13
Balance Sheet & Associated Schedules as on 31-03-09
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