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Certificates

Date

Title

₨ 149 Each

2012-05-18
Certificate of Registration of Mortgage-180512
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2006-06-27
Certificate of Incorporation-270606
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Evidence of cessation;-26102017
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Interest in other entities;-26102017
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2017-10-26
Letter of appointment;-26102017
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2017-10-26
Notice of resignation;-26102017
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Appointment or change of designation of directors, managers or secretary
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2006-05-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-05-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2013-12-13
Information by auditor to Registrar
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2013-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-21
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-01-27
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-02
Registration of resolution(s) and agreement(s)
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2011-03-07
Notice of situation or change of situation of registered office
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2007-01-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-06-26
Application and declaration for incorporation of a company
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2006-05-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-17
List of share holders, debenture holders;-17012018
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
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2017-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017 1
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2017-05-25
Directors report as per section 134(3)-25052017
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2017-05-25
Directors report as per section 134(3)-25052017 1
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2017-05-25
Optional Attachment-(1)-25052017
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2017-05-25
Optional Attachment-(1)-25052017 1
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2017-05-24
Annual return as per schedule V of the Companies Act,1956-24052017
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2017-05-24
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
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2017-05-24
List of share holders, debenture holders;-24052017
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2017-05-24
List of share holders, debenture holders;-24052017 1
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2017-05-24
Optional Attachment-(1)-24052017
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2014-10-17
Evidence of cessation-171014
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2013-08-30
List of allottees-300813
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2013-08-30
Optional Attachment 1-300813
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2011-11-03
MoA - Memorandum of Association-031111
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2011-11-03
Optional Attachment 1-031111
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2011-11-03
Optional Attachment 2-031111
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2011-11-02
Copy of resolution-021111
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 2-021111
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2011-03-07
Evidence of cessation-070311
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 2-221210
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2006-05-26
AoA - Articles of Association-260506
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2006-05-26
MoA - Memorandum of Association-260506
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2006-05-26
Optional Attachment 1-260506
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2006-05-26
Photograph1-260506
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2006-05-26
Photograph2-260506
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2006-04-15
Others-150406
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2006-04-15
Others-150406
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2006-04-15
Others-150406
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2006-04-15
Others-150406
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0000-00-00
AoA - Articles of Association-070606
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0000-00-00
MoA - Memorandum of Association-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-070606
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0000-00-00
Others-260606
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0000-00-00
Others-270606
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-17
Annual Returns and Shareholder Information
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-05-25
Company financials including balance sheet and profit & loss
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2017-05-25
Company financials including balance sheet and profit & loss
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2017-05-24
Annual Returns and Shareholder Information
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2017-05-24
Balance Sheet & Associated Schedules
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2017-05-24
Annual Returns and Shareholder Information
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2017-05-24
Annual Returns and Shareholder Information
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2014-07-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-23
Balance Sheet & Associated Schedules as on 31-03-12
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2014-05-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-01
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-19
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-27
Annual Returns and Shareholder Information
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2008-11-15
Balance Sheet & Associated Schedules
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2007-12-14
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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