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Certificates

Date

Title

₨ 149 Each

2006-10-14
Certificate of Incorporation
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2006-09-01
Certificate of Registration for Modification of Mortgage-010 906
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2006-08-04
Certificate of Registration for Modification of Mortgage-040 806
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2006-08-01
Certificate of Registration for Modification of Mortgage-010 806
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Change in directors

Date

Title

₨ 149 Each

2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Declaration by first director-15062018
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2018-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
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2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Evidence of cessation;-15062018
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2018-06-15
Notice of resignation;-15062018
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2018-06-15
Optional Attachment-(1)-15062018
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2018-06-15
Optional Attachment-(1)-15062018 1
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2018-06-15
Optional Attachment-(2)-15062018
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Charge Documents

Date

Title

₨ 149 Each

2006-08-23
Creation of Charge (New Secured Borrowings)
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2006-07-25
Creation of Charge (New Secured Borrowings)
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2006-07-25
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

2018-06-15
Information to the Registrar by company for appointment of auditor
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2018-05-08
Information to the Registrar by company for appointment of auditor
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2018-05-08
Notice of resignation by the auditor
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2012-11-30
Information by auditor to Registrar
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2009-11-28
Information by auditor to Registrar
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2009-03-14
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy of written consent given by auditor-15062018
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2018-06-15
Copy of the intimation sent by company-15062018
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2018-06-15
Directors report as per section 134(3)-15062018
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2018-06-15
Copy of resolution passed by the company-15062018
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2018-06-15
Directors report as per section 134(3)-15062018 1
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2018-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018 1
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2018-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
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2018-06-15
List of share holders, debenture holders;-15062018
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2018-06-15
List of share holders, debenture holders;-15062018 1
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2018-05-08
Copy of written consent given by auditor-08052018
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2018-05-08
Copy of the intimation sent by company-08052018
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2018-05-08
Copy of resolution passed by the company-08052018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Resignation letter-24042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-18
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
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2018-04-18
Annual return as per schedule V of the Companies Act,1956-18042018 1
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2018-04-18
Annual return as per schedule V of the Companies Act,1956-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-17
Annual return as per schedule V of the Companies Act,1956-17042018
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2018-04-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
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2018-04-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018 1
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2018-04-17
Optional Attachment-(1)-17042018
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2006-08-28
Copy of the agreement-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-07-27
Letter of the charge holder-270706
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2006-07-27
Copy of the agreement-270706
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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2006-07-25
Instrument of details of the charge-250706
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2006-07-25
Instrument of details of the charge-250706
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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

2018-06-15
Company financials including balance sheet and profit & loss
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2018-06-15
Company financials including balance sheet and profit & loss
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2018-06-15
Annual Returns and Shareholder Information
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2018-06-15
Annual Returns and Shareholder Information
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Annual Returns and Shareholder Information
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2018-04-18
Annual Returns and Shareholder Information
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2018-04-18
Annual Returns and Shareholder Information
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2018-04-18
Balance Sheet & Associated Schedules
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2018-04-17
Balance Sheet & Associated Schedules
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2018-04-17
Balance Sheet & Associated Schedules
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2018-04-17
Annual Returns and Shareholder Information
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2012-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2012-09-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-31
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-09
Balance Sheet & Associated Schedules
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2009-04-09
Annual Returns and Shareholder Information
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-07
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-99
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-06
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-01
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-05
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-04
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-02
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-00
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2008-07-17
Annual Returns and Shareholder Information as on 31-03-03
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2008-07-15
Balance Sheet & Associated Schedules as on 31-03-04
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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