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Certificates

Date

Title

₨ 149 Each

2015-02-04
Certificate of Registration of Mortgage-040215
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2014-07-07
Certificate of Registration of Mortgage-070714
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2014-07-07
Certificate of Registration of Mortgage-070714
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0000-00-00
Certificate of Incorporation-110608
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Change in directors

Date

Title

₨ 149 Each

2017-11-06
Appointment or change of designation of directors, managers or secretary
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2017-01-20
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Optional Attachment-(2)-19012017
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2017-01-19
Evidence of cessation;-19012017
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2017-01-19
Notice of resignation;-19012017
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2017-01-19
Resignation of Director
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2017-01-17
Interest in other entities;-17012017
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2017-01-17
Letter of appointment;-17012017
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2017-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-13
Acknowledgement received from company-13012017
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Proof of dispatch-13012017
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2010-06-25
Appointment or change of designation of directors, managers or secretary
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2010-05-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-02-04
Creation of Charge (New Secured Borrowings)
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2014-07-07
Creation of Charge (New Secured Borrowings)
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2014-07-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-06-16
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-05
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Information by auditor to Registrar
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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2012-08-06
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2012-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-09
Appointment or change of designation of directors, managers or secretary
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2012-05-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-26
Information to the Registrar by company for appointment of auditor
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2015-12-25
Information to the Registrar by company for appointment of auditor
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2015-11-25
Notice of resignation by the auditor
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2008-06-05
Application and declaration for incorporation of a company
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2008-06-05
Notice of situation or change of situation of registered office
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2008-06-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Optional Attachment-(1)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2015-11-25
Resignation Letter-251115
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2015-02-04
Instrument of creation or modification of charge-040215
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2015-02-04
Optional Attachment 1-040215
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2014-10-11
Optional Attachment 1-111014
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2014-10-02
Copy of resolution-021014
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 3-290814
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2014-08-29
Optional Attachment 2-290814
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2014-08-01
Copy of resolution-010814
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2014-07-07
Instrument of creation or modification of charge-070714
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2014-07-07
Instrument of creation or modification of charge-070714
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2014-06-16
Evidence of cessation-160614
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2013-06-20
List of allottees-200613
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2012-09-14
Evidence of cessation-140912
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2012-09-14
Optional Attachment 1-140912
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2012-07-24
MoA - Memorandum of Association-240712
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2012-07-24
Optional Attachment 1-240712
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2012-05-09
Evidence of cessation-090512
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2012-05-03
Evidence of cessation-030512
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2010-06-25
Evidence of cessation-250610
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2008-06-06
MoA - Memorandum of Association-060608
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2008-06-06
Others-060608
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2008-06-06
Others-060608
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2008-06-06
AoA - Articles of Association-060608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2016-01-27
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-05-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-21
Balance Sheet & Associated Schedules as on 31-03-09
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