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Certificates

Date

Title

2017-03-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316
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2017-03-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316 1
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2016-01-14
Certificate of Registration for Modification of Mortgage-140 116
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2016-01-14
Certificate of Registration for Modification of Mortgage-140 116
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2016-01-14
Certificate of Registration for Modification of Mortgage-140 116
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2014-12-15
Certificate of Registration for Modification of Mortgage-151 214
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2014-09-27
Certificate of Registration for Modification of Mortgage-270 914
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2014-09-18
Certificate of Registration for Modification of Mortgage-180 914
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2014-07-04
Certificate of Registration for Modification of Mortgage-040 714
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2014-07-04
Certificate of Registration for Modification of Mortgage-040 714
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2013-07-16
Certificate of Registration of Mortgage-160713
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2012-06-11
Certificate of Registration for Modification of Mortgage-110 612
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2012-04-13
Certificate of Registration for Modification of Mortgage-130 412
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2011-01-05
Certificate of Registration of Mortgage-031210
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0000-00-00
Certificate of Incorporation-190808
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Charge Documents

Date

Title

2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017 1
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2017-03-16
Optional Attachment-(1)-16032017
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2014-12-15
Creation of Charge (New Secured Borrowings)
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2014-09-27
Creation of Charge (New Secured Borrowings)
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2014-09-18
Creation of Charge (New Secured Borrowings)
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2014-07-04
Creation of Charge (New Secured Borrowings)
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2013-07-16
Creation of Charge (New Secured Borrowings)
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2012-06-11
Creation of Charge (New Secured Borrowings)
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2012-04-13
Creation of Charge (New Secured Borrowings)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-15
Registration of resolution(s) and agreement(s)
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2017-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-06-23
Submission of documents with the Registrar
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2013-10-05
Information by auditor to Registrar
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2012-10-08
Information by auditor to Registrar
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2012-08-16
Notice of situation or change of situation of registered office
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2012-03-13
Information by auditor to Registrar
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2011-02-02
Registration of resolution(s) and agreement(s)
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2010-12-01
Information by auditor to Registrar
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2010-10-23
Information by auditor to Registrar
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2009-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-15
Registration of resolution(s) and agreement(s)
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2009-07-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-08-18
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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2008-08-02
Application and declaration for incorporation of a company
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2008-08-02
Notice of situation or change of situation of registered office
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2008-08-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
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2018-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
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2018-03-07
Directors report as per section 134(3)-07032018
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2018-03-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07032018
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2018-03-07
Supplementary or Test audit report under section 143-07032018
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2017-07-17
List of share holders, debenture holders;-17072017
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2017-04-01
Copy of Board or Shareholders? resolution-01042017
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2017-04-01
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.-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(2)-01042017
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2017-04-01
Optional Attachment-(3)-01042017
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2016-01-14
Instrument of creation or modification of charge-140116
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2016-01-14
Instrument of creation or modification of charge-140116
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2016-01-14
Instrument of creation or modification of charge-140116
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2015-06-04
Copy of resolution-040615
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2015-06-04
Optional Attachment 1-040615
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2014-12-15
Instrument of creation or modification of charge-151214
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2014-09-27
Instrument of creation or modification of charge-270914
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2014-09-27
Optional Attachment 1-270914
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2014-09-18
Instrument of creation or modification of charge-180914
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2014-07-21
Copy of resolution-210714
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2014-07-04
Instrument of creation or modification of charge-040714
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Optional Attachment 2-230614
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2014-06-23
Optional Attachment 3-230614
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2013-07-16
Instrument of creation or modification of charge-160713
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2012-08-16
Optional Attachment 1-160812
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2012-06-11
Instrument of creation or modification of charge-110612
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2012-04-13
Instrument of creation or modification of charge-130412
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2012-04-13
Optional Attachment 1-130412
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2012-04-13
Optional Attachment 2-130412
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2012-04-13
Optional Attachment 3-130412
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2011-02-02
Copy of resolution-020211
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2010-12-03
Instrument of creation or modification of charge-031210
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2010-12-03
Optional Attachment 1-031210
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2009-08-14
List of allottees-140809
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2009-08-03
Form 67 (Addendum)-030809 in respect of Form 5-150709
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2009-08-03
Optional Attachment 1-030809
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2009-07-15
AoA - Articles of Association-150709
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2009-07-15
Copy of resolution-150709
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2009-07-15
MoA - Memorandum of Association-150709
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2009-07-15
MoA - Memorandum of Association-150709
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2009-07-15
Optional Attachment 1-150709
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2009-03-09
List of allottees-090309
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2008-08-14
AoA - Articles of Association-140808
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2008-08-14
MoA - Memorandum of Association-140808
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2008-08-14
Others-140808
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2008-08-14
Others-140808
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2008-08-02
Optional Attachment 1-020808
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2008-08-02
Optional Attachment 2-020808
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2008-08-02
Optional Attachment 3-020808
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Annual Returns and balance sheet Eform

Date

Title

2018-03-13
Annual Returns and Shareholder Information
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2018-03-07
Company financials including balance sheet and profit & loss
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2018-03-07
Company financials including balance sheet and profit & loss
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2017-07-17
Annual Returns and Shareholder Information
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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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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2013-09-24
Additional attachment to Form 23AC-240913 for the FY ending on-310313
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-08
Additional attachment to Form 23AC-081012 for the FY ending on-310312
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-22
Additional attachment to Form 23AC-221011 for the FY ending on-310311
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-25
Additional attachment to Form 23AC-251010 for the FY ending on-310310
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2010-10-25
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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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-22
Additional attachment to Form 23AC-221009 for the FY ending on-310309
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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