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Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-01
Appointment or change of designation of directors, managers or secretary
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2017-11-01
Optional Attachment-(1)-01112017
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2017-01-13
Interest in other entities;-13012017
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2017-01-13
Optional Attachment-(2)-13012017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Letter of appointment;-13012017
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2007-10-17
Appointment or change of designation of directors, managers or secretary
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2007-02-12
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

2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-13
Instrument(s) of creation or modification of charge;-13032018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-09
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-01-07
Information by auditor to Registrar
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2012-12-03
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-26
Information by auditor to Registrar
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2008-10-25
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
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2018-03-09
Optional Attachment-(1)-09032018
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2014-07-15
Copy of resolution-150714
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2012-07-09
Optional Attachment 1-090712
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2012-07-09
Copy of Board Resolution-090712
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2011-01-17
Optional Attachment 1-170111
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2011-01-17
MoA - Memorandum of Association-170111
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2010-09-06
Evidence of cessation-060910
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2008-10-26
Copy of intimation received-261008
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2008-10-25
Copy of intimation received-251008
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2007-10-17
Evidence of cessation-171007
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2007-02-12
Photograph1-120207
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-23
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-23
Balance Sheet & Associated Schedules as on 31-03-09
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2011-03-21
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-01
Annual Returns and Shareholder Information as on 31-03-08
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-08
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2008-01-10
Annual Returns and Shareholder Information
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2007-01-22
Balance Sheet & Associated Schedules
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2007-01-22
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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