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Certificates

Date

Title

₨ 149 Each

2013-02-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-250213
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2012-10-26
Certificate of Registration of Mortgage-261012
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2012-10-26
Certificate of Registration of Mortgage-261012
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2012-05-07
Certificate of Registration of Mortgage-070512
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2011-11-03
Certificate of Registration of Mortgage-031111
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2011-09-20
Certificate of Registration of Mortgage-200911
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2011-07-19
Certificate of Registration of Mortgage-190711
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2011-07-19
Certificate of Registration of Mortgage-190711
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2011-07-19
Certificate of Registration of Mortgage-190711
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0000-00-00
Certificate of Incorporation-190209
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Charge Documents

Date

Title

₨ 149 Each

2012-10-26
Creation of Charge (New Secured Borrowings)
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2012-10-26
Creation of Charge (New Secured Borrowings)
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2012-05-07
Creation of Charge (New Secured Borrowings)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2011-09-20
Creation of Charge (New Secured Borrowings)
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2011-07-19
Creation of Charge (New Secured Borrowings)
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2011-07-19
Creation of Charge (New Secured Borrowings)
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2011-07-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2009-02-17
Application and declaration for incorporation of a company
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2009-02-17
Notice of situation or change of situation of registered office
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2009-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-05
Directors report as per section 134(3)-05122017
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2017-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
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2017-08-21
Directors report as per section 134(3)-21082017
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2014-11-14
Optional Attachment 1-141114
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2014-11-14
Copy of resolution-141114
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2013-02-09
Copy of Board Resolution-090213
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2012-10-26
Instrument of creation or modification of charge-261012
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2012-10-26
Instrument of creation or modification of charge-261012
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2012-05-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070512
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2012-05-07
Instrument of creation or modification of charge-070512
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2012-05-07
Optional Attachment 2-070512
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2012-05-07
Optional Attachment 1-070512
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2011-12-12
List of allottees-121211
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2011-12-12
Resltn passed by the BOD-121211
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2011-12-12
Copy of contract, if any-121211
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2011-11-03
Instrument of creation or modification of charge-031111
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2011-09-20
Instrument of creation or modification of charge-200911
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2011-09-20
Optional Attachment 1-200911
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2011-07-19
Instrument of creation or modification of charge-190711
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2011-07-19
Instrument of creation or modification of charge-190711
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2011-07-19
Instrument of creation or modification of charge-190711
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2011-07-19
Optional Attachment 1-190711
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2011-07-19
Optional Attachment 1-190711
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2011-07-19
Optional Attachment 1-190711
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2009-10-31
Optional Attachment 2-311009
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2009-10-31
Optional Attachment 1-311009
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2009-10-31
Resltn passed by the BOD-311009
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2009-10-31
List of allottees-311009
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2009-10-31
Copy of contract, if any-311009
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2009-07-25
MoA - Memorandum of Association-250709
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2009-07-25
Optional Attachment 1-250709
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2009-02-17
Annexure of subscribers-170209
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2009-02-17
AoA - Articles of Association-170209
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2009-02-17
Optional Attachment 2-170209
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2009-02-17
Optional Attachment 1-170209
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2009-02-17
MoA - Memorandum of Association-170209
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2009-02-02
Optional Attachment 1-020209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-08-21
Company financials including balance sheet and profit & loss
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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