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Certificates

Date

Title

₨ 149 Each

2016-02-05
Certificate of Registration of Mortgage-050216
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2014-02-18
Certificate of Registration of Mortgage-180214
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2014-01-09
Certificate of Registration for Modification of Mortgage-090 114
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2013-12-18
Memorandum of satisfaction of Charge-181213
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2013-12-13
Memorandum of satisfaction of Charge-131213
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2013-05-13
Certificate of Registration for Modification of Mortgage-130 513
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2013-03-21
Certificate of Registration for Modification of Mortgage-210 313
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2011-06-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-210611
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2011-04-19
Certificate of Registration for Modification of Mortgage-180 411
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2011-03-18
Certificate of Registration for Modification of Mortgage-140 311
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2010-12-29
Certificate of Registration for Modification of Mortgage-191 210
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2008-08-07
Certificate of Registration for Modification of Mortgage-070 808
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2008-04-04
Certificate of Registration of Mortgage-040408
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2007-08-16
Memorandum of satisfaction of Charge-160807
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2007-05-03
Certificate of Registration of Mortgage-030507
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2006-06-20
Memorandum of satisfaction of Charge-200606
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2006-06-13
Memorandum of satisfaction of Charge-130606
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2006-03-20
Cerificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2016-02-05
Creation of Charge (New Secured Borrowings)
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2014-02-18
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2013-12-18
Satisfaction of Charge (Secured Borrowing)
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2013-12-13
Satisfaction of Charge (Secured Borrowing)
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2013-05-13
Creation of Charge (New Secured Borrowings)
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2013-03-21
Creation of Charge (New Secured Borrowings)
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2011-04-18
Creation of Charge (New Secured Borrowings)
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2011-03-14
Creation of Charge (New Secured Borrowings)
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2010-12-19
Creation of Charge (New Secured Borrowings)
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2008-07-31
Creation of Charge (New Secured Borrowings)
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2008-03-31
Creation of Charge (New Secured Borrowings)
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2007-08-06
Satisfaction of Charge (Secured Borrowing)
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2007-05-03
Creation of Charge (New Secured Borrowings)
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2006-06-07
Satisfaction of Charge (Secured Borrowing)
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2006-06-07
Satisfaction of Charge (Secured Borrowing)
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2006-03-20
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

2014-11-14
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-11
Registration of resolution(s) and agreement(s)
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2014-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-29
Registration of resolution(s) and agreement(s)
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2011-06-21
Registration of resolution(s) and agreement(s)
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-24
Registration of resolution(s) and agreement(s)
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2011-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-08
Registration of resolution(s) and agreement(s)
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2010-06-08
Notice of situation or change of situation of registered office
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2009-01-23
Notice of situation or change of situation of registered office
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2007-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
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

2015-11-06
Information to the Registrar by company for appointment of auditor
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2015-10-30
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-14
Copy of resolution-141114
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2014-08-20
Copy of resolution-200814
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2014-08-20
Optional Attachment 1-200814
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2014-03-11
Copy of resolution-110314
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2014-03-11
MoA - Memorandum of Association-110314
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2014-03-11
MoA - Memorandum of Association-110314
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2014-03-11
Optional Attachment 1-110314
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2014-01-09
Instrument of creation or modification of charge-090114
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2013-12-18
Letter of the charge holder-181213
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2013-12-13
Letter of the charge holder-131213
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2013-05-13
Instrument of creation or modification of charge-130513
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2012-03-31
List of allottees-310312
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2012-03-30
MoA - Memorandum of Association-300312
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2012-03-30
Optional Attachment 1-300312
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2012-03-29
Copy of resolution-290312
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2012-03-29
MoA - Memorandum of Association-290312
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2011-06-21
AoA - Articles of Association-210611
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2011-06-21
Copy of resolution-210611
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2011-06-21
Minutes of Meeting-210611
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2011-06-21
MoA - Memorandum of Association-210611
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2011-06-21
Optional Attachment 2-210611
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2011-06-16
Copy of Board Resolution-160611
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2011-06-16
Optional Attachment 1-160611
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2011-06-16
Optional Attachment 2-160611
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2011-06-13
Copy of Board Resolution-130611
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2011-04-27
List of allottees-270411
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2011-04-27
Optional Attachment 1-270411
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2011-04-18
Instrument of creation or modification of charge-180411
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2011-03-24
AoA - Articles of Association-240311
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2011-03-24
Copy of resolution-240311
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2011-03-24
MoA - Memorandum of Association-240311
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2011-03-24
MoA - Memorandum of Association-240311
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2011-03-24
Proof of receipt of Central Government Order-240311
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2011-03-14
Instrument of creation or modification of charge-140311
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2011-01-01
AoA - Articles of Association-010111
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2011-01-01
MoA - Memorandum of Association-010111
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2011-01-01
Optional Attachment 1-010111
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2011-01-01
Proof of receipt of Central Government Order-010111
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2010-12-19
Instrument of creation or modification of charge-191210
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2010-12-08
AoA - Articles of Association-071210
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2010-12-08
Copy of resolution-071210
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2010-12-08
MoA - Memorandum of Association-071210
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2010-06-08
Optional Attachment 1-080610
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2008-07-31
Instrument of details of the charge-310708
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2008-04-03
Others-030408
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2007-08-06
Letter of the charge holder-060807
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2007-05-03
Instrument of details of the charge-030507
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2007-04-02
List of allottees-020407
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2007-02-15
AoA - Articles of Association-150207
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2007-02-15
MoA - Memorandum of Association-150207
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2007-02-15
Optional Attachment 1-150207
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2007-02-15
Optional Attachment 2-150207
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2007-02-15
Optional Attachment 3-150207
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2006-06-08
Letter of the charge holder-080606
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2006-06-08
Others-080606
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2006-06-08
Others-080606
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2006-06-08
Others-080606
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2006-06-08
Others-080606
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2006-06-08
Others-080606
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-07
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
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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2010-11-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-29
Annual Returns and Shareholder Information
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2009-01-24
Balance Sheet & Associated Schedules
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2009-01-24
Form for submission of compliance certificate with the Registrar
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2008-04-03
Form for submission of compliance certificate with the Registrar
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2008-04-01
Annual Returns and Shareholder Information
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2008-04-01
Balance Sheet & Associated Schedules
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2006-12-30
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2003_2004
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