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Certificates

Date

Title

2015-12-15
Certificate of Registration for Modification of Mortgage-151 215
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2013-02-14
Certificate of Registration for Modification of Mortgage-140 213
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2011-08-02
Certificate of Registration for Modification of Mortgage-020 811
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2010-03-12
Certificate of Registration for Modification of Mortgage-120 310
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2008-07-23
Certificate of Registration of Mortgage-230708
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2008-03-31
Certificate of Registration for Modification of Mortgage-310 308
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2007-02-16
Certificate of Registration for Modification of Mortgage-160 207
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Change in directors

Date

Title

2011-02-10
Appointment or change of designation of directors, managers or secretary
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2011-02-10
Appointment or change of designation of directors, managers or secretary
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2007-05-10
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

2015-12-15
Creation of Charge (New Secured Borrowings)
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2013-02-14
Creation of Charge (New Secured Borrowings)
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2011-08-02
Creation of Charge (New Secured Borrowings)
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2010-03-12
Creation of Charge (New Secured Borrowings)
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2008-07-17
Creation of Charge (New Secured Borrowings)
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2008-03-19
Creation of Charge (New Secured Borrowings)
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2007-02-13
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

2018-06-08
Registration of resolution(s) and agreement(s)
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2017-10-11
Form for filing Report on Annual General Meeting
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-01-17
Form for filing Report on Annual General Meeting
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-08-13
Return of appointment of managing director or whole-time director or manager
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2015-08-13
Return of appointment of managing director or whole-time director or manager
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2014-12-30
Statement of unclaimed and unpaid?amounts
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-08-25
Appointment or change of designation of directors, managers or secretary
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-12
Statement of unclaimed and unpaid?amounts
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2013-09-30
Information by auditor to Registrar
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2013-06-26
Information by cost auditor to Central Government
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2012-11-09
Information by auditor to Registrar
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2012-10-03
Information by cost auditor to Central Government
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2012-08-22
Statement of unclaimed and unpaid?amounts
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2011-10-17
Information by auditor to Registrar
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2011-10-14
Registration of resolution(s) and agreement(s)
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2009-11-03
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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2007-10-27
Information by auditor to Registrar
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2007-09-19
Statement of amounts credited to investor education and protection fund
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2006-12-04
Statement of amounts credited to investor education and protection fund
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2006-11-27
Statement of amounts credited to investor education and protection fund
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Incorporation Documents

Date

Title

2015-10-14
Form for filing Report on Annual General Meeting
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2014-08-18
Resignation of Director
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2014-08-18
Resignation of Director
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2014-08-05
Resignation of Director
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2014-08-05
Resignation of Director
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2014-08-05
Resignation of Director
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2014-08-05
Resignation of Director
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Other Documents Attachment

Date

Title

2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2015-12-15
Instrument of creation or modification of charge-151215
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2015-10-16
Declaration of the appointee Director, in Form DIR-2-161015
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2015-10-16
Evidence of cessation-161015
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2015-10-16
Letter of Appointment-161015
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2015-08-13
Copy of Board Resolution-130815
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2015-08-13
Copy of Board Resolution-130815
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2015-08-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130815
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2015-08-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130815
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2015-08-13
Copy of resolution-130815
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2015-08-13
Letter of Appointment-130815
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2015-08-13
Optional Attachment 1-130815
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2015-08-06
Copy of resolution-060815
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2015-08-06
Optional Attachment 1-060815
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2015-02-24
Copy of resolution-240215
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2014-11-24
Copy of resolution-241114
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2014-10-10
Optional Attachment 1-101014
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2014-09-25
Copy of resolution-250914
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2014-09-12
Copy of resolution-120914
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2014-09-12
Optional Attachment 1-120914
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2014-08-25
Evidence of cessation-250814
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2014-08-14
Copy of resolution-140814
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2014-08-14
Optional Attachment 1-140814
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2014-06-23
Copy of resolution-230614
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2014-06-23
Optional Attachment 1-230614
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2012-10-03
Copy of the intimation received from the company-031012
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2011-10-14
Copy of resolution-141011
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2011-08-02
Instrument of creation or modification of charge-020811
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2011-08-02
Optional Attachment 1-020811
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2011-08-02
Optional Attachment 2-020811
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2011-02-10
Evidence of cessation-100211
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2010-03-12
Instrument of creation or modification of charge-120310
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2010-03-12
Optional Attachment 1-120310
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2010-03-12
Optional Attachment 2-120310
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2008-10-21
Copy of intimation received-211008
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2008-07-17
Instrument of details of the charge-170708
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2008-03-19
Instrument of details of the charge-190308
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2007-10-27
Copy of intimation received-271007
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2007-09-19
Challan evidencing deposit of amount-190907
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2007-05-10
Photograph1-100507
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2007-02-13
Instrument of details of the charge-130207
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2007-02-13
Optional Attachment 1-130207
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2006-12-04
Challan evidencing deposit of amount-041206
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2006-11-27
Challan evidencing deposit of amount-271106
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-20
Annual Returns and Shareholder Information
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2017-11-09
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Profit & Loss Statement as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Profit & Loss Statement as on 31-03-13
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-29
Profit & Loss Statement as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-02
Profit & Loss Statement as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Frm23ACA-211010 for the FY ending on-310310
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Frm23ACA-051009 for the FY ending on-310309
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Profit & Loss Statement
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2007-12-14
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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