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Certificates

Date

Title

₨ 149 Each

2018-03-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
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2017-12-30
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
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2014-09-26
Certificate of Registration of Mortgage-260914
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2012-03-20
Certificate of Registration of Mortgage-200312
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2007-06-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-020607
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-06
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-07-23
Appointment or change of designation of directors, managers or secretary
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2008-04-13
Appointment or change of designation of directors, managers or secretary
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2007-11-06
Appointment or change of designation of directors, managers or secretary
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2007-09-10
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-15
Creation of Charge (New Secured Borrowings)
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2018-03-15
Instrument(s) of creation or modification of charge;-15032018
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2018-03-15
Optional Attachment-(1)-15032018
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2017-12-30
Creation of Charge (New Secured Borrowings)
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2017-12-28
Instrument(s) of creation or modification of charge;-28122017
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2014-09-26
Creation of Charge (New Secured Borrowings)
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2012-03-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-21
Appointment or change of designation of directors, managers or secretary
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-06
Information by auditor to Registrar
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2012-10-16
Registration of resolution(s) and agreement(s)
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2012-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-02
Information by auditor to Registrar
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2012-03-07
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2010-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-17
Notice of situation or change of situation of registered office
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2008-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-24
Registration of resolution(s) and agreement(s)
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2008-04-23
Registration of resolution(s) and agreement(s)
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2008-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-20
Notice of situation or change of situation of registered office
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2007-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-27
Notice of situation or change of situation of registered office
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2007-05-25
Registration of resolution(s) and agreement(s)
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2007-03-31
Registration of resolution(s) and agreement(s)
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2007-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2015-02-21
Evidence of cessation-210215
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2014-12-17
Copy of resolution-171214
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2014-10-17
Copy of resolution-171014
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2014-09-26
Instrument of creation or modification of charge-260914
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2014-09-26
Optional Attachment 1-260914
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2014-06-26
Copy of resolution-260614
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2013-09-20
List of allottees-200913
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2012-10-16
AoA - Articles of Association-161012
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2012-10-16
Copy of resolution-161012
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2012-10-16
MoA - Memorandum of Association-161012
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2012-10-09
List of allottees-091012
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2012-09-26
AoA - Articles of Association-260912
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2012-09-26
MoA - Memorandum of Association-260912
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2012-03-20
Instrument of creation or modification of charge-200312
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2012-03-20
Optional Attachment 1-200312
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2012-03-07
Evidence of cessation-070312
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2010-12-06
Optional Attachment 1-061210
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2010-09-30
List of allottees-300910
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2009-07-23
Optional Attachment 1-230709
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2008-08-26
List of allottees-260808
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2008-04-24
AoA - Articles of Association-240408
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2008-04-24
Copy of resolution-240408
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2008-04-24
MoA - Memorandum of Association-240408
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2008-04-24
Optional Attachment 1-240408
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2008-04-23
Copy of resolution-230408
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2008-04-17
List of allottees-170408
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2008-04-13
Optional Attachment 1-130408
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2008-03-31
AoA - Articles of Association-310308
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2008-03-31
MoA - Memorandum of Association-310308
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2008-03-31
Optional Attachment 1-310308
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2008-03-31
Optional Attachment 2-310308
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2008-03-31
Optional Attachment 3-310308
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2007-11-05
List of allottees-051107
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2007-11-05
Others-051107
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2007-06-01
Annual return as per schedule V of the Companies Act,1956-01 0607
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2007-06-01
Others-010607
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2007-06-01
Others-010607
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2007-05-25
AoA - Articles of Association-250507
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2007-05-25
Copy of resolution-250507
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2007-05-25
Minutes of Meeting-250507
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2007-05-25
MoA - Memorandum of Association-250507
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2007-05-16
Copy of Board Resolution-160507
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2007-05-16
Optional Attachment 1-160507
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2007-05-10
Copy of Board Resolution-100507
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2007-05-10
Others-100507
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2007-03-31
AoA - Articles of Association-310307
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2007-03-31
AoA - Articles of Association-310307
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2007-03-31
Copy of resolution-310307
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2007-03-31
MoA - Memorandum of Association-310307
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2007-03-31
MoA - Memorandum of Association-310307
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2007-03-31
Optional Attachment 1-310307
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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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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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-20
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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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-11
Annual Returns and Shareholder Information
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2008-10-03
Form for submission of compliance certificate with the Registrar
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-01
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2006-11-28
Balance Sheet & Associated Schedules
Add to Cart
2006-11-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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