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Certificates

Date

Title

₨ 149 Each

2015-04-13
Immunity Certificate under CLSS, 2014-130415
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2014-11-24
Memorandum of satisfaction of Charge-241114
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2013-08-19
Certificate of Registration of Mortgage-190813
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2013-07-23
Memorandum of satisfaction of Charge-230713
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2013-07-23
Memorandum of satisfaction of Charge-230713
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2013-07-23
Memorandum of satisfaction of Charge-230713
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2008-04-16
Certificate of Registration for Modification of Mortgage-160 408
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2007-05-07
Certificate of Registration for Modification of Mortgage-070 507
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2007-03-13
Certificate of Registration of Mortgage-130307
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2006-10-11
Certificate of Incorporation
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2006-08-26
Certificate of Registration of Mortgage-260806
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Change in directors

Date

Title

₨ 149 Each

2017-04-28
Acknowledgement received from company-28042017
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2017-04-28
Resignation of Director
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2017-04-28
Notice of resignation filed with the company-28042017
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2017-04-28
Proof of dispatch-28042017
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2017-04-27
Evidence of cessation;-27042017
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Notice of resignation;-27042017
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-05-26
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

2014-11-24
Satisfaction of Charge (Secured Borrowing)
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-07-23
Satisfaction of Charge (Secured Borrowing)
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2013-07-23
Satisfaction of Charge (Secured Borrowing)
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2013-07-23
Satisfaction of Charge (Secured Borrowing)
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2008-04-12
Creation of Charge (New Secured Borrowings)
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2007-04-26
Creation of Charge (New Secured Borrowings)
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2007-03-07
Creation of Charge (New Secured Borrowings)
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2006-08-12
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

₨ 149 Each

2017-04-22
Information to the Registrar by company for appointment of auditor
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2012-12-13
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2009-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-21
Information by auditor to Registrar
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2008-05-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-31
Application for grant of immunity certificate under CLSS 201 4-310315
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-30
Approval letter for extension of AGM;-30062018
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2018-06-30
Approval letter of extension of financial year or AGM-30062018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-30
List of share holders, debenture holders;-30062018
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2017-04-22
Copy of resolution passed by the company-22042017
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2017-04-22
Copy of the intimation sent by company-22042017
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2017-04-22
Copy of written consent given by auditor-22042017
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2017-04-06
Approval letter of extension of financial year or AGM-06042017
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2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
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2017-04-06
Directors report as per section 134(3)-06042017
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2017-03-31
Approval letter for extension of AGM;-31032017
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2017-03-31
List of share holders, debenture holders;-31032017
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2015-09-15
Copy of Board Resolution-150915
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2014-11-24
Letter of the charge holder-241114
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2013-08-19
Instrument of creation or modification of charge-190813
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2009-12-07
Evidence of cessation-071209
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2009-04-16
List of allottees-160409
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2008-11-21
Copy of intimation received-211108
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2008-11-21
Optional Attachment 1-211108
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2008-04-12
Optional Attachment 1-120408
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2007-04-26
Optional Attachment 1-260407
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2007-04-26
Optional Attachment 2-260407
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2007-03-07
Instrument of details of the charge-070307
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2007-03-07
Optional Attachment 1-070307
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2006-08-18
Copy of the agreement-180806
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2006-08-18
Others-180806
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2006-08-18
Others-180806
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2006-08-18
Others-180806
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2006-08-12
Instrument of details of the charge-120806
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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

2018-07-02
Company financials including balance sheet and profit & loss
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2018-06-30
Annual Returns and Shareholder Information
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2017-04-06
Company financials including balance sheet and profit & loss
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2017-03-31
Annual Returns and Shareholder Information
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2016-02-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2016-02-27
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2011-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-14
Additional attachment to Form 23AC-140210 for the FY ending on-310308
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2010-02-14
Additional attachment to Form 23AC-140210 for the FY ending on-310309
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2010-02-14
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-14
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-14
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-02-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-14
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-14
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-13
Additional attachment to Form 23AC-130210 for the FY ending on-310306
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2010-02-13
Additional attachment to Form 23AC-130210 for the FY ending on-310307
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2010-02-13
Balance Sheet & Associated Schedules as on 31-03-06
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2010-02-13
Balance Sheet & Associated Schedules as on 31-03-07
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2010-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2010-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-02-13
Annual Returns and Shareholder Information as on 31-03-06
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2010-02-13
Annual Returns and Shareholder Information as on 31-03-07
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0000-00-00
Annual Return 2003_2004
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