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Certificates

Date

Title

₨ 149 Each

2017-07-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170703
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2017-03-21
CERTIFICATE OF SATISFACTION OF CHARGE-20170321
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2015-02-26
Certificate of Registration of Mortgage-260215
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2013-02-11
Memorandum of satisfaction of Charge-110213
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2012-05-16
Memorandum of satisfaction of Charge-160512
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2012-05-16
Memorandum of satisfaction of Charge-160512
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2012-05-16
Memorandum of satisfaction of Charge-160512
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0000-00-00
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-05-02
Acknowledgement received from company-02052017
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2017-05-02
Resignation of Director
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2017-05-02
Notice of resignation filed with the company-02052017
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2017-05-02
Proof of dispatch-02052017
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2017-04-27
Evidence of cessation;-27042017
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Notice of resignation;-27042017
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2009-06-15
Appointment or change of designation of directors, managers or secretary
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-03
Creation of Charge (New Secured Borrowings)
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2017-06-02
Instrument(s) of creation or modification of charge;-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Optional Attachment-(2)-02062017
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2017-03-21
Satisfaction of Charge (Secured Borrowing)
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2017-03-21
Letter of the charge holder stating that the amount has been satisfied-21032017
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2015-02-26
Creation of Charge (New Secured Borrowings)
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2013-02-11
Satisfaction of Charge (Secured Borrowing)
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2012-05-16
Satisfaction of Charge (Secured Borrowing)
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2012-05-16
Satisfaction of Charge (Secured Borrowing)
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2012-05-16
Satisfaction of Charge (Secured Borrowing)
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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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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

2018-05-07
Registration of resolution(s) and agreement(s)
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2018-01-12
Information to the Registrar by company for appointment of auditor
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-09
Registration of resolution(s) and agreement(s)
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2014-11-18
Registration of resolution(s) and agreement(s)
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2012-11-05
Notice of situation or change of situation of registered office
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2012-10-17
Information by auditor to Registrar
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-01-11
Information by auditor to Registrar
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2012-01-11
Information by auditor to Registrar
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2011-06-23
Information by auditor to Registrar
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2010-11-16
Information by auditor to Registrar
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2009-12-09
Information by auditor to Registrar
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2009-03-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-17
Resignation of Director
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2015-03-17
Resignation of Director
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2015-03-16
Resignation of Director
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2014-11-21
-231114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2017-12-23
Company CSR policy as per section 135(4)-23122017
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Details of other Entity(s)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(2)-23122017
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2017-12-15
Copy of resolution passed by the company-15122017
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2017-12-15
Copy of the intimation sent by company-15122017
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2017-12-15
Copy of written consent given by auditor-15122017
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Evidence of cessation-260315
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2015-03-26
Interest in other entities-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-09
Copy of resolution-090315
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2014-11-18
Copy of resolution-181114
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2014-11-18
Optional Attachment 1-181114
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2013-02-11
Letter of the charge holder-110213
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2012-06-28
Evidence of cessation-280612
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2012-05-16
Letter of the charge holder-160512
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2012-05-16
Letter of the charge holder-160512
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2012-05-16
Letter of the charge holder-160512
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Photograph1-230407
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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

2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-30
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
Annual Returns and Shareholder Information 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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2009-12-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-28
Balance Sheet & Associated Schedules
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2009-03-24
Form for submission of compliance certificate with the Registrar
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-24
Balance Sheet & Associated Schedules
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2008-03-24
Form for submission of compliance certificate with the Registrar
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2006-12-28
Form for submission of compliance certificate with the Registrar
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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