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Certificates

Date

Title

₨ 149 Each

2014-01-31
Certificate of Registration for Modification of Mortgage-310 114
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2012-06-25
Certificate of Registration for Modification of Mortgage-250 612
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2011-11-27
Certificate of Registration for Modification of Mortgage-271 111
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2011-09-15
Memorandum of satisfaction of Charge-150911
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2011-09-14
Memorandum of satisfaction of Charge-140911
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2011-09-08
Certificate of Registration for Modification of Mortgage-080 911
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2011-07-22
Certificate of Registration of Mortgage-220711
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2011-03-29
Certificate of Registration for Modification of Mortgage-250 311
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2010-09-03
Certificate of Registration for Modification of Mortgage-310 810
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2010-09-03
Certificate of Registration of Mortgage-310810
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2010-04-01
Certificate of Registration for Modification of Mortgage-310 310
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2009-06-04
Certificate of Registration for Modification of Mortgage-040 609
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2008-04-04
Certificate of Registration for Modification of Mortgage-040 408
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2007-06-12
Certificate of Registration for Modification of Mortgage-120 607
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Change in directors

Date

Title

₨ 149 Each

2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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2017-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
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2017-09-01
Evidence of cessation;-01092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Letter of appointment;-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Optional Attachment-(2)-01092017
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Charge Documents

Date

Title

₨ 149 Each

2014-01-31
Creation of Charge (New Secured Borrowings)
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2014-01-31
ZODIAC ENTERPRISES [SUP HYP] AGMT.pdf - 1 (28746351)
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2014-01-31
ZODIAC ENTERPRISES [SUP HYP] ANNEXURE.pdf - 2 (28746351)
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2014-01-31
ZODIAC ENTERPRISES [SUP MOE] AGMT.pdf - 3 (28746351)
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2012-06-25
Creation of Charge (New Secured Borrowings)
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2012-06-25
ZODIAC ENTERPRISES (SUP MOE) -AGMT....pdf - 1 (28746354)
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2011-11-27
Creation of Charge (New Secured Borrowings)
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2011-11-27
Master Facility agreement.pdf - 2 (28746357)
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2011-11-27
Memorandum Recording past transactions of creation pf mortgage.pdf - 1 (28746357)
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2011-09-15
Satisfaction of Charge (Secured Borrowing)
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2011-09-14
Satisfaction of Charge (Secured Borrowing)
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2011-09-08
Creation of Charge (New Secured Borrowings)
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2011-07-22
Creation of Charge (New Secured Borrowings)
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2011-03-25
Creation of Charge (New Secured Borrowings)
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2010-08-31
Creation of Charge (New Secured Borrowings)
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2010-08-31
Creation of Charge (New Secured Borrowings)
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2010-03-31
Creation of Charge (New Secured Borrowings)
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2009-06-02
Creation of Charge (New Secured Borrowings)
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2008-04-01
Creation of Charge (New Secured Borrowings)
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2007-06-06
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

2014-10-17
Appoinment of Auditor Zodiac.pdf - 1 (91020360)
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2014-10-17
Form ADT-1 Zodiac.pdf - 2 (91020360)
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2014-10-17
Submission of documents with the Registrar
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2014-08-28
DPT4 & Attachments.pdf - 1 (28746398)
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2014-08-28
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Resolution for approval of Annual accounts.pdf - 1 (28746395)
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2014-08-28
Resolution for approval of Board Report.pdf - 2 (28746395)
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2014-08-28
Resolution for Borrowing.pdf - 5 (28746395)
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2014-08-28
Resolution for filing MBP1.pdf - 3 (28746395)
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2014-08-28
Resolution for filing MGT14.pdf - 4 (28746395)
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2013-09-17
Auditors Appintment.pdf - 1 (28746401)
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2013-09-17
Information by auditor to Registrar
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2012-10-22
Auditors Appointment.pdf - 1 (28746403)
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2012-10-22
Information by auditor to Registrar
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2011-08-09
Registration of resolution(s) and agreement(s)
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2011-08-09
Notice & Explanatory Statement.pdf - 1 (28746405)
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2011-08-04
Auditor Appointment.pdf - 1 (28746407)
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2011-08-04
Information by auditor to Registrar
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2010-10-23
Copy of Intimation Received From Company.pdf - 1 (28746409)
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2010-10-23
Information by auditor to Registrar
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2010-08-11
Extract of Minutes and List of allottees.pdf - 1 (28746412)
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2010-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-02
EGM Notice, Resolution, Exp. Statement.pdf - 2 (28746416)
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2010-08-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-02
Memorandum of Association.pdf - 1 (28746416)
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2009-10-08
Copy of Intimation received from the company.pdf - 1 (28746419)
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2009-10-08
Information by auditor to Registrar
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2009-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-21
Resolution dated 30 march 2009.pdf - 1 (28746422)
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2009-03-17
Articles of Association.pdf - 2 (28746425)
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2009-03-17
Registration of resolution(s) and agreement(s)
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2009-03-17
Notice and copy of specual resolution.pdf - 1 (28746425)
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2009-03-13
Copy of Resolution.pdf - 3 (28746428)
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2009-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-13
Memorandum of Association.pdf - 1 (28746428)
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2009-03-13
Stamping of Rs. 10,000-.pdf - 2 (28746428)
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2008-10-24
Copy of Intimation received from the company.pdf - 1 (28746430)
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2008-10-24
Information by auditor to Registrar
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2008-10-22
Copy of Intimation received from the company.pdf - 1 (28746433)
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2008-10-22
Information by auditor to Registrar
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2007-10-27
Information by auditor to Registrar
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2007-10-27
Intimation received from Company.pdf - 1 (28746436)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-12
List of share holders, debenture holders;-12112017
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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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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-08-28
Copy of resolution-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 2-280814
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2014-08-28
Optional Attachment 3-280814
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2014-08-28
Optional Attachment 4-280814
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2014-01-31
Instrument of creation or modification of charge-310114
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2014-01-31
Optional Attachment 1-310114
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2014-01-31
Optional Attachment 2-310114
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2012-06-25
Instrument of creation or modification of charge-250612
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2011-11-27
Instrument of creation or modification of charge-271111
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2011-11-27
Optional Attachment 1-271111
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2011-09-15
Letter of the charge holder-150911
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2011-09-14
Letter of the charge holder-140911
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2011-09-08
Instrument evidencing creation or modification of charge in case of acquistion of property-080911
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2011-09-08
Instrument of creation or modification of charge-080911
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2011-08-09
Copy of resolution-090811
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2011-07-22
Instrument of creation or modification of charge-220711
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2011-07-22
Optional Attachment 1-220711
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2011-07-22
Optional Attachment 2-220711
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2011-07-22
Optional Attachment 3-220711
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2011-07-22
Optional Attachment 4-220711
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2011-03-25
Instrument of creation or modification of charge-250311
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2010-08-31
Instrument of creation or modification of charge-310810
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2010-08-31
Instrument of creation or modification of charge-310810
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2010-08-11
List of allottees-110810
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2010-08-02
MoA - Memorandum of Association-020810
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2010-08-02
Optional Attachment 1-020810
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2010-03-31
Instrument evidencing creation or modification of charge in case of acquistion of property-310310
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2010-03-31
Instrument of creation or modification of charge-310310
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2010-03-31
Optional Attachment 1-310310
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2010-03-31
Particulars of all Joint charge holders-310310
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2009-06-02
Instrument of details of the charge-020609
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2009-04-21
List of allottees-210409
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2009-03-17
AoA - Articles of Association-170309
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2009-03-17
Copy of resolution-170309
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2009-03-13
MoA - Memorandum of Association-130309
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2009-03-13
Optional Attachment 1-130309
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2009-03-13
Optional Attachment 2-130309
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2008-10-24
Copy of intimation received-241008
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2008-10-22
Copy of intimation received-221008
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2008-04-01
Copy of the agreement-010408
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2007-10-27
Copy of intimation received-271007
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2007-06-06
Copy of the agreement-060607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-12
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Zodiac AR.pdf - 1 (28746546)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Zodiac BS.pdf - 1 (28746548)
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2014-10-29
CC OF ZODIAC.pdf - 1 (28746550)
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-17
Annual Return- New.pdf - 1 (28746554)
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2013-09-17
Balance Sheet NEW.pdf - 1 (28746552)
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2013-09-17
CC.pdf - 1 (28746556)
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2013-09-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet.pdf - 1 (28746558)
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2012-10-23
Compliance Certificate.pdf - 1 (28746560)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-22
Annual Return.pdf - 1 (28746562)
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-05
Balance Sheet & Other Documents.pdf - 1 (28746565)
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-02
Annual Return.pdf - 1 (28746568)
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2011-08-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-02
Secretarial Compliance Certificate.pdf - 1 (28746571)
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2011-07-19
Annual Return.pdf - 1 (28746574)
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2011-07-19
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-23
Balance Sheet & Other Documents.pdf - 1 (28746577)
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2010-10-23
Compliance Certificate.pdf - 1 (28746580)
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Annual Return.pdf - 1 (28746583)
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-07
Annual Return.pdf - 1 (28746587)
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2009-10-07
Balance Sheet & Other Documents.pdf - 1 (28746585)
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-26
Compliance Certificate.pdf - 1 (28746589)
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2009-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-25
Balance Sheet & Other Documents.pdf - 1 (28746591)
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-24
Annual Return.pdf - 1 (28746593)
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2008-10-24
Annual Returns and Shareholder Information
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2008-10-23
Compliance Certificate.pdf - 1 (28746595)
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2008-10-23
Form for submission of compliance certificate with the Registrar
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2007-10-27
Annual Return.pdf - 1 (28746597)
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & other Documents.pdf - 1 (28746601)
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2007-10-26
Compliance Certificate.pdf - 1 (28746599)
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2006-11-04
Annual Return.pdf - 1 (28746603)
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Other Documents.pdf - 1 (28746607)
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2006-10-30
Compliance certificate.pdf - 1 (28746605)
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
Form for submission of compliance certificate with the Registrar
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