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Certificates

Date

Title

₨ 149 Each

2014-11-17
Memorandum of satisfaction of Charge-171114
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2009-09-16
Certificate of Registration of Mortgage-110909
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2006-11-06
Certificate of Incorporation-061106
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Change in directors

Date

Title

₨ 149 Each

2018-04-20
Acknowledgement received from company-20042018
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Evidence of cessation;-20042018
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2018-04-20
Resignation of Director
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Interest in other entities;-20042018
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2018-04-20
Notice of resignation filed with the company-20042018
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2018-04-20
Notice of resignation;-20042018
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2018-04-20
Proof of dispatch-20042018
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Charge Documents

Date

Title

₨ 149 Each

2014-11-17
Satisfaction of Charge (Secured Borrowing)
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2009-09-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-29
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-01-07
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-11-02
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-29
Registration of resolution(s) and agreement(s)
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2012-03-16
Appointment or change of designation of directors, managers or secretary
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2011-10-15
Appointment or change of designation of directors, managers or secretary
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2010-11-17
Information by auditor to Registrar
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2010-09-29
Information by auditor to Registrar
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2010-04-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-29
Resignation of Director
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2014-11-18
-191114
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2006-10-30
Application and declaration for incorporation of a company
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2006-10-27
Notice of situation or change of situation of registered office
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2006-10-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-01-17
Evidence of cessation-170115
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2012-10-30
Optional Attachment 1-301012
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2012-06-10
List of allottees-100612
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2012-05-30
AoA - Articles of Association-300512
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2012-05-30
MoA - Memorandum of Association-300512
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2012-05-29
AoA - Articles of Association-290512
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2012-05-29
Copy of resolution-290512
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2012-05-29
MoA - Memorandum of Association-290512
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2012-03-19
Evidence of cessation-180312
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2012-03-19
Optional Attachment 1-180312
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2012-03-19
Optional Attachment 2-180312
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2012-03-17
Optional Attachment 1-160312
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2012-03-17
Optional Attachment 2-160312
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2010-04-02
Optional Attachment 1-020410
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2009-09-11
Instrument of creation or modification of charge-110909
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2009-09-11
Optional Attachment 1-110909
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2006-11-01
MoA - Memorandum of Association-011106
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2006-10-30
AoA - Articles of Association-301006
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2006-10-30
AoA - Articles of Association-301006
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2006-10-30
AoA - Articles of Association-301006
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2006-10-30
Director details-301006
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2006-10-30
Director details-301006
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2006-10-30
Evidence of payment of stamp duty-301006
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2006-10-30
Evidence of payment of stamp duty-301006
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2006-10-30
MoA - Memorandum of Association-301006
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2006-10-30
Others-301006
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2006-10-27
Optional Attachment 1-271006
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2006-10-27
Photograph1-271006
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2006-10-27
Photograph2-271006
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2006-07-06
Others-060706
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2006-07-06
Others-060706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2015-10-28
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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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-24
Additional attachment to Form 23AC-240610 for the FY ending on-310309
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2010-06-24
Additional attachment to Form 23AC-240610 for the FY ending on-310309
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2010-06-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-24
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-23
Additional attachment to Form 23AC-230610 for the FY ending on-310307
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2010-06-23
Additional attachment to Form 23AC-230610 for the FY ending on-310308
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2010-06-23
Balance Sheet & Associated Schedules as on 31-03-07
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2010-06-23
Balance Sheet & Associated Schedules as on 31-03-08
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2010-06-23
Annual Returns and Shareholder Information as on 31-03-07
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2010-06-23
Annual Returns and Shareholder Information as on 31-03-08
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