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Certificates

Date

Title

₨ 149 Each

2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2007-12-12
Certificate of Registration of Mortgage-121207.PDF
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2006-06-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-05-10
Evidence of cessation;-10052019
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Notice of resignation;-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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2011-04-30
Appointment or change of designation of directors, managers or secretary
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2009-07-08
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-06-13
Appointment or change of designation of directors, managers or secretary
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2008-02-06
Appointment or change of designation of directors, managers or secretary
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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2007-10-09
Appointment or change of designation of directors, managers or secretary
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2006-12-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-12-11
Creation of Charge (New Secured Borrowings)
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2007-11-07
Creation of Charge (New Secured Borrowings)
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2007-10-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-21
Information to the Registrar by company for appointment of auditor
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2019-05-16
Information to the Registrar by company for appointment of auditor
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2015-12-08
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-02-27
Information by auditor to Registrar
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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2011-12-03
Information by auditor to Registrar
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2010-01-21
Information by auditor to Registrar
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2010-01-21
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2008-02-08
Notice of situation or change of situation of registered office
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2007-12-12
Certificate of Registration of Mortgage-121207.PDF
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2006-09-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-09-09
Notice of situation or change of situation of registered office
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2006-06-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-10-21
Copy of resolution passed by the company-21102019
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2019-10-21
Copy of the intimation sent by company-21102019
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2019-10-21
Copy of written consent given by auditor-21102019
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2019-05-16
Copy of resolution passed by the company-16052019
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2019-05-16
Copy of the intimation sent by company-16052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2015-12-08
Optional Attachment 1-081215.PDF
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2014-12-02
Declaration of the appointee Director- in Form DIR-2-021214.PDF
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2014-12-02
Optional Attachment 1-021214.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-01
Copy of resolution-011014.PDF
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2014-07-03
Copy of resolution-030714.PDF
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2013-12-16
Evidence of cessation-161213.PDF
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2011-04-30
Evidence of cessation-300411.PDF
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2011-04-30
Optional Attachment 1-300411.PDF
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2009-07-08
Evidence of cessation-080709.PDF
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2009-07-01
Optional Attachment 1-010709.PDF
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2009-06-13
Evidence of cessation-130609.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2008-01-30
Evidence of cessation-300108.PDF
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2007-12-12
Certificate of Registration of Mortgage-121207.PDF
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2007-12-11
Instrument of details of the charge-111207.PDF
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2007-12-11
Optional Attachment 1-111207.PDF
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2007-11-07
Instrument of details of the charge-071107.PDF
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2007-11-07
Optional Attachment 1-071107.PDF
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2007-10-30
Instrument of details of the charge-301007.PDF
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2007-10-30
Optional Attachment 1-301007.PDF
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2007-10-09
Evidence of cessation-091007.PDF
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2006-12-19
Evidence of cessation-191206.PDF
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2006-09-19
Copy of Board Resolution-190906.PDF
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2006-09-19
Others-190906.PDF
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2006-08-27
Copy of Board Resolution.PDF
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2006-08-27
Digital_Signature_Declaration.PDF
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2006-08-27
Form18_Scanned_Image.PDF
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2006-06-11
AOA.PDF
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2006-06-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-30
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-09
Annual Returns and Shareholder Information
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2014-12-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-11-25
Balance Sheet & Associated Schedules
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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2006-03-10
Annual Return 2004_2005.PDF
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