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Certificates

Date

Title

₨ 149 Each

2012-11-12
Certificate of Registration for Modification of Mortgage-121 112
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2009-02-12
Certificate of Registration for Modification of Mortgage-120 209
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2009-02-12
Certificate of Registration for Modification of Mortgage-120 209
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2007-11-13
Certificate of Registration for Modification of Mortgage-131 107
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2007-11-13
Certificate of Registration for Modification of Mortgage-131 107
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2006-04-16
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-18
Optional Attachment-(2)-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
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2017-03-18
Letter of appointment;-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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0000-00-00
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-11-12
Creation of Charge (New Secured Borrowings)
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2008-11-07
Creation of Charge (New Secured Borrowings)
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2008-11-07
Creation of Charge (New Secured Borrowings)
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2007-11-03
Creation of Charge (New Secured Borrowings)
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2007-11-03
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

2017-10-12
Information to the Registrar by company for appointment of auditor
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Information by auditor to Registrar
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2009-10-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-10-06
Optional Attachment 3-061014
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2014-10-06
Copy of resolution-061014
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2014-10-06
Copy of resolution-061014
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2014-07-19
Copy of resolution-190714
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2012-11-12
Optional Attachment 3-121112
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2012-11-12
Instrument of creation or modification of charge-121112
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2012-11-12
Optional Attachment 1-121112
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2012-11-12
Optional Attachment 2-121112
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2008-11-07
Instrument of details of the charge-071108
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2008-11-07
Instrument of details of the charge-071108
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2007-11-03
Optional Attachment 1-031107
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2007-11-03
Instrument of details of the charge-031107
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2007-11-03
Instrument of details of the charge-031107
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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

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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2015-10-03
Annual Returns and Shareholder Information
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2015-10-03
Company financials including balance sheet and profit & loss
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-24
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-03
Additional attachment to Form 23AC-031009 for the FY ending on-310309
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-24
Form for submission of compliance certificate with the Registrar
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2007-10-29
Additional attachment to Form 23AC-021107
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2007-10-29
Balance Sheet & Associated Schedules
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2006-11-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2002_2003
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