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Certificates

Date

Title

₨ 149 Each

2015-01-17
Memorandum of satisfaction of Charge-170115
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2015-01-17
Memorandum of satisfaction of Charge-170115
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2009-02-19
Memorandum of satisfaction of Charge-190209
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2008-01-17
Certificate of Registration for Modification of Mortgage-170 108
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2007-12-10
Certificate of Registration for Modification of Mortgage-101 207
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2007-02-12
Certificate of Registration for Modification of Mortgage-120 207
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2006-08-26
Certificate of Registration for Modification of Mortgage-260 806
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Change in directors

Date

Title

₨ 149 Each

2010-06-04
Appointment or change of designation of directors, managers or secretary
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2008-04-24
Appointment or change of designation of directors, managers or secretary
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2008-04-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-01-17
Satisfaction of Charge (Secured Borrowing)
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2015-01-17
Satisfaction of Charge (Secured Borrowing)
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2009-02-16
Satisfaction of Charge (Secured Borrowing)
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2007-12-04
Creation of Charge (New Secured Borrowings)
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2007-12-04
Creation of Charge (New Secured Borrowings)
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2007-01-05
Creation of Charge (New Secured Borrowings)
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2006-06-26
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

2017-11-16
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-12-11
Notice of situation or change of situation of registered office
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Submission of documents with the Registrar
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2014-06-16
Appointment or change of designation of directors, managers or secretary
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2013-09-16
Information by auditor to Registrar
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Information by auditor to Registrar
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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2012-03-29
Appointment or change of designation of directors, managers or secretary
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2011-11-28
Information by auditor to Registrar
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2009-05-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-11
Statement regarding deposits existing on the commencement of the Act
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2014-06-16
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
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2017-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2015-12-24
Copy of the resolution for alteration of capital-241215
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2015-12-24
MoA - Memorandum of Association-241215
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2015-12-24
Optional Attachment 1-241215
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2015-12-24
Optional Attachment 2-241215
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2015-12-24
Optional Attachment 3-241215
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2015-01-17
Letter of the charge holder-170115
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2015-01-17
Letter of the charge holder-170115
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2015-01-06
Copy of resolution-060115
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2014-12-11
Copy of resolution-111214
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2014-10-11
Auditors certificate-111014
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2014-10-11
List of depositors-111014
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2014-10-01
Optional Attachment 1-011014
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2014-06-16
Evidence of cessation-160614
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2014-06-16
Optional Attachment 1-160614
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Optional Attachment 1-130514
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2013-01-24
Evidence of cessation-240113
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2013-01-10
Optional Attachment 1-100113
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2012-04-04
Evidence of cessation-040412
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2012-03-29
Optional Attachment 1-290312
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2010-06-04
Evidence of cessation-040610
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2009-02-16
Letter of the charge holder-160209
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2008-04-24
Evidence of cessation-240408
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2007-12-04
Instrument of details of the charge-041207
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2007-12-04
Instrument of details of the charge-041207
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2007-02-10
Copy of the agreement-100207
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2006-08-31
Others-310806
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2006-08-31
Others-310806
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2006-07-05
Copy of the agreement-050706
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2006-07-05
Others-050706
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2006-07-05
Others-050706
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2006-07-03
Copy of the agreement-030706
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2006-07-03
Others-030706
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2006-07-03
Others-030706
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2006-06-29
Copy of the agreement-290606
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2006-06-29
Others-290606
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2006-06-29
Others-290606
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2006-06-26
Instrument of details of the charge-260606
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2006-01-01
Others-130116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-13
Annual Returns and Shareholder Information
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2008-11-03
Balance Sheet & Associated Schedules
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2008-11-03
Balance Sheet & Associated Schedules
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-11
Balance Sheet & Associated Schedules
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2007-02-21
Balance Sheet & Associated Schedules
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2007-02-07
Annual Returns and Shareholder Information
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