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Certificates

Date

Title

2015-12-22
Certificate of Registration of Mortgage-221215
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2011-07-14
Certificate of Registration for Modification of Mortgage-140 711
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2011-03-15
Immunity Certificate under CLSS, 2010-150311
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2010-08-19
Certificate of Registration for Modification of Mortgage-050 810
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2010-02-02
Certificate of Registration for Modification of Mortgage-290 110
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2008-11-06
Certificate of Registration for Modification of Mortgage-061 108
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2008-03-18
Certificate of Registration for Modification of Mortgage-180 308
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2008-01-28
Certificate of Registration of Mortgage-280108
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2006-07-01
Certificate of Registration of Mortgage-010706
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Change in directors

Date

Title

2008-02-07
Appointment or change of designation of directors, managers or secretary
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2007-07-27
Appointment or change of designation of directors, managers or secretary
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2006-11-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-12-22
Creation of Charge (New Secured Borrowings)
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2011-07-14
Creation of Charge (New Secured Borrowings)
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2010-08-05
Creation of Charge (New Secured Borrowings)
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2010-01-29
Creation of Charge (New Secured Borrowings)
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2008-11-06
Creation of Charge (New Secured Borrowings)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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2008-01-27
Creation of Charge (New Secured Borrowings)
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2006-06-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2013-06-20
Appointment or change of designation of directors, managers or secretary
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2013-01-03
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-02-27
Application for grant of immunity certificate under CLSS 201 0-270211
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2008-05-30
Registration of resolution(s) and agreement(s)
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2008-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-03-21
Information to the Registrar by company for appointment of auditor
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2015-03-13
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-04-29
Copy of Board or Shareholders? resolution-29042017
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2017-04-29
Copy of Board or Shareholders? resolution-29042017 1
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2017-04-29
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.-29042017
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2017-04-29
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.-29042017 1
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2017-01-03
Copy of Board or Shareholders? resolution-03012017
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2017-01-03
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.-03012017
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2015-12-22
Instrument of creation or modification of charge-221215
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2015-03-13
Evidence of cessation-130315
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2014-11-14
Copy of resolution-141114
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Optional Attachment 2-310314
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2011-07-14
Instrument of creation or modification of charge-140711
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2010-08-05
Instrument of creation or modification of charge-050810
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2010-01-29
Instrument of creation or modification of charge-290110
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2008-11-06
Instrument of details of the charge-061108
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2008-05-30
Copy of resolution-300508
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
Optional Attachment 2-300508
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2008-05-22
List of allottees-220508
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2008-05-22
Optional Attachment 1-220508
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2008-05-22
Optional Attachment 2-220508
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2008-05-22
Resolution authorising bonus shares-220508
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2008-03-25
List of allottees-250308
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2008-03-17
Instrument of details of the charge-170308
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2008-03-17
Optional Attachment 1-170308
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2008-03-17
Optional Attachment 2-170308
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2008-02-07
Evidence of cessation-070208
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2008-02-07
MoA - Memorandum of Association-070208
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2008-01-27
Instrument of details of the charge-270108
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2007-03-22
List of allottees-220307
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2007-03-22
Resolution authorising bonus shares-220307
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2007-02-13
List of allottees-130207
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2006-11-04
Evidence of cessation-041106
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2006-11-04
Photograph2-041106
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2006-09-15
Annual return as per schedule V of the Companies Act,1956-15 0906
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2006-09-15
Others-150906
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2006-09-15
Others-150906
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2006-09-15
Others-150906
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2006-07-27
Altered Article of Association-270706
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2006-07-27
Altered Memorandum of Association-270706
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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2006-07-26
AoA - Articles of Association-260706
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2006-07-26
MoA - Memorandum of Association-260706
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2006-06-28
Copy of the agreement-280606
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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0000-00-00
Others-110311
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Annual Returns and balance sheet Eform

Date

Title

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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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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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
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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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-29
Annual Returns and Shareholder Information
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2008-11-30
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2008-01-29
Form for submission of compliance certificate with the Registrar
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2007-12-28
Annual Returns and Shareholder Information
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2007-11-29
Balance Sheet & Associated Schedules
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2006-09-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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