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Certificates

Date

Title

₨ 149 Each

2018-05-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
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2015-10-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191015
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2014-07-28
Certificate of Registration of Mortgage-280714
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2014-03-27
Memorandum of satisfaction of Charge-270314
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2014-03-10
Memorandum of satisfaction of Charge-100314
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2013-01-08
Certificate of Registration of Mortgage-080113
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2012-04-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270412
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2011-10-31
Certificate of Registration for Modification of Mortgage-290 609
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2006-04-22
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2014-07-28
Creation of Charge (New Secured Borrowings)
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2014-03-27
Satisfaction of Charge (Secured Borrowing)
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2014-03-10
Satisfaction of Charge (Secured Borrowing)
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2013-01-08
Creation of Charge (New Secured Borrowings)
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2009-06-29
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-15
Registration of resolution(s) and agreement(s)
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2016-01-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Registration of resolution(s) and agreement(s)
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2014-09-01
Notice of situation or change of situation of registered office
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2012-12-22
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-04-27
Registration of resolution(s) and agreement(s)
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2011-10-10
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-22
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
Altered articles of association-12042018
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2018-04-12
Altered memorandum of association-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
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2018-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
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2018-04-01
Altered articles of association-01042018
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2018-04-01
Altered memorandum of association-01042018
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2018-04-01
Optional Attachment-(1)-01042018
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2017-11-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
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2017-11-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2016-01-20
Evidence of cessation-190116
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2016-01-20
Optional Attachment 1-190116
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2015-10-19
Copy of resolution-191015
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2015-10-19
MoA - Memorandum of Association-191015
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2015-10-19
Optional Attachment 1-191015
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2015-10-19
Optional Attachment 2-191015
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2013-01-08
Instrument of creation or modification of charge-080113
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2012-04-27
MoA - Memorandum of Association-270412
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Optional Attachment 2-270412
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2012-04-27
Copy of resolution-270412
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2011-10-10
Copy of the Court/Company Law Board Order-101011
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2011-10-10
Optional Attachment 1-101011
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
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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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-07
Additional attachment to Form 23AC-071213 for the FY ending on-310313
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2013-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-11
Additional attachment to Form 23AC-111112 for the FY ending on-310312
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2012-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-21
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-08
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2008-12-23
Form for submission of compliance certificate with the Registrar
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2008-12-23
Annual Returns and Shareholder Information
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2008-12-13
Balance Sheet & Associated Schedules
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2008-01-09
Form for submission of compliance certificate with the Registrar
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2008-01-09
Annual Returns and Shareholder Information
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2008-01-09
Balance Sheet & Associated Schedules
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2007-01-03
Balance Sheet & Associated Schedules
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2006-12-30
Annual Returns and Shareholder Information
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2006-12-30
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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