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Certificates

Date

Title

2022-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
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2022-03-22
CERTIFICATE OF REGISTRATION OF CHARGE-20220322
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2017-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
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2014-01-30
Memorandum of satisfaction of Charge-300114
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2014-01-01
Certificate of Registration for Modification of Mortgage-010 114
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2013-10-22
Certificate of Registration of Mortgage-221013
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2012-10-10
Certificate of Registration for Modification of Mortgage-101 012
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2010-09-17
Certificate of Registration of Mortgage-160910
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2010-03-12
Certificate of Registration of Mortgage-040310
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2009-07-03
Certificate of Registration of Mortgage-030709
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2006-05-15
Certificate of Incorporation
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Change in directors

Date

Title

2008-02-27
Appointment or change of designation of directors, managers or secretary
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2006-10-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-05-23
Creation of Charge (New Secured Borrowings)
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2022-05-23
Instrument(s) of creation or modification of charge;-23052022
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2022-05-23
Optional Attachment-(1)-23052022
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2022-05-23
Optional Attachment-(2)-23052022
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2022-05-23
Optional Attachment-(3)-23052022
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2022-03-21
Creation of Charge (New Secured Borrowings)
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2022-03-21
Instrument(s) of creation or modification of charge;-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-21
Optional Attachment-(2)-21032022
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2022-03-21
Optional Attachment-(3)-21032022
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2017-03-06
Creation of Charge (New Secured Borrowings)
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2017-03-06
Instrument(s) of creation or modification of charge;-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Optional Attachment-(2)-06032017
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2017-03-06
Optional Attachment-(3)-06032017
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2017-03-06
Optional Attachment-(4)-06032017
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2014-01-30
Satisfaction of Charge (Secured Borrowing)
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2014-01-01
Creation of Charge (New Secured Borrowings)
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2013-10-22
Creation of Charge (New Secured Borrowings)
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2012-10-10
Creation of Charge (New Secured Borrowings)
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2010-09-16
Creation of Charge (New Secured Borrowings)
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2010-03-04
Creation of Charge (New Secured Borrowings)
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2009-07-02
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

2022-06-28
Return of deposits
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2022-01-13
Return of deposits
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2017-09-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2013-11-29
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-06
Appointment or change of designation of directors, managers or secretary
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2012-07-18
Information by auditor to Registrar
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2008-02-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-11-14
-161114
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Other Documents Attachment

Date

Title

2023-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
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2023-12-03
List of Directors;-27112023
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2023-12-03
List of share holders, debenture holders;-27112023
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2022-11-27
List of Directors;-23112022
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2022-11-27
List of share holders, debenture holders;-23112022
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2022-11-27
Optional Attachment-(1)-23112022
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2022-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-11-25
Directors report as per section 134(3)-23112022
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2022-06-30
Optional Attachment-(1)-28062022
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2017-09-08
Copy of Board or Shareholders? resolution-08092017
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2017-09-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
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2017-09-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
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2017-09-08
Directors report as per section 134(3)-08092017
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2017-09-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092017
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2017-09-08
List of share holders, debenture holders;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Optional Attachment-(2)-08092017
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2017-02-24
Copy of Board or Shareholders? resolution-24022017
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2017-02-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017
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2017-02-24
Optional Attachment-(1)-24022017
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2017-01-19
Altered articles of association-19012017
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2017-01-19
Altered articles of association;-19012017
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2017-01-19
Altered memorandum of assciation;-19012017
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2017-01-19
Altered memorandum of association-19012017
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2017-01-19
Copy of the resolution for alteration of capital;-19012017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2014-11-28
Copy of resolution-281114
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2014-08-29
Copy of resolution-290814
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2014-01-01
Instrument of creation or modification of charge-010114
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2014-01-01
Optional Attachment 1-010114
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2014-01-01
Optional Attachment 2-010114
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2013-10-22
Instrument evidencing creation or modification of charge in case of acquistion of property-221013
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2013-10-22
Instrument of creation or modification of charge-221013
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
Optional Attachment 2-221013
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2012-10-10
Instrument of creation or modification of charge-101012
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2012-10-10
Optional Attachment 1-101012
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2012-10-10
Optional Attachment 2-101012
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2010-09-16
Instrument of creation or modification of charge-160910
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2010-09-16
Optional Attachment 1-160910
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2010-09-16
Optional Attachment 2-160910
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2010-03-04
Instrument of creation or modification of charge-040310
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2009-07-02
Instrument of details of the charge-020709
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2008-03-07
Others-070308
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2008-02-27
Copy of resolution-270208
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2008-02-27
Evidence of cessation-270208
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2008-02-27
Optional Attachment 1-270208
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2006-10-16
Evidence of cessation-161006
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2006-10-16
Optional Attachment 1-161006
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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

2024-01-21
Form MGT-7A-21012024_signed
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2024-01-18
Company financials including balance sheet and profit & loss
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2023-11-27
Company financials including balance sheet and profit & loss
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2022-11-26
Form MGT-7A-23112022
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2022-11-23
Company financials including balance sheet and profit & loss
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2017-09-08
Company financials including balance sheet and profit & loss
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2017-09-08
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-07
Annual Returns and Shareholder Information
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2009-01-07
Balance Sheet & Associated Schedules
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2009-01-07
Form for submission of compliance certificate with the Registrar
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2008-07-03
Annual Returns and Shareholder Information
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2008-02-18
Annual Returns and Shareholder Information
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2008-02-18
Balance Sheet & Associated Schedules
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2008-02-18
Form for submission of compliance certificate with the Registrar
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2007-01-27
Annual Returns and Shareholder Information
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2007-01-27
Balance Sheet & Associated Schedules
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2007-01-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Annual Return 2004_2005
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