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Certificates

Date

Title

₨ 149 Each

2018-03-22
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
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2007-12-31
Certificate of Registration of Mortgage-311207
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0000-00-00
Certificate of Incorporation-090407
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Charge Documents

Date

Title

₨ 149 Each

2018-03-22
Satisfaction of Charge (Secured Borrowing)
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2018-03-22
Letter of the charge holder stating that the amount has been satisfied-22032018
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2007-12-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-22
Notice of situation or change of situation of registered office
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2012-11-09
Information by auditor to Registrar
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2011-11-14
Information by auditor to Registrar
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2010-12-18
Information by auditor to Registrar
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2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-01
Information by auditor to Registrar
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2008-11-26
Information by auditor to Registrar
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2007-12-19
Information by auditor to Registrar
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2007-12-05
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-03-28
Application and declaration for incorporation of a company
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2007-03-28
Notice of situation or change of situation of registered office
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2007-03-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2014-10-27
Copy of resolution-271014
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2014-10-18
Optional Attachment 1-181014
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2014-06-23
Copy of resolution-230614
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2014-06-23
Optional Attachment 1-230614
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2013-04-03
Optional Attachment 2-020413
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2013-04-03
Optional Attachment 1-020413
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2010-03-30
List of allottees-300310
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2010-03-30
Resltn passed by the BOD-300310
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2008-11-26
Copy of intimation received-261108
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2007-12-28
Others-281207
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2007-12-19
Copy of intimation received-191207
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2007-12-14
Instrument of details of the charge-141207
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2007-12-05
List of allottees-051207
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2007-12-05
Optional Attachment 1-051207
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2007-04-05
Others-050407
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2007-04-05
AoA - Articles of Association-050407
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2007-04-05
MoA - Memorandum of Association-050407
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2007-03-28
Photograph1-280307
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2007-03-28
Photograph2-280307
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2007-03-15
Copy of Board Resolution-150307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
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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2009-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-13
Balance Sheet & Associated Schedules
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2008-09-11
Form for submission of compliance certificate with the Registrar
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2008-09-11
Annual Returns and Shareholder Information
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2008-09-11
Annual Returns and Shareholder Information
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