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Certificates

Date

Title

₨ 149 Each

2014-12-08
Certificate of Registration for Modification of Mortgage-081 214
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2014-12-04
Certificate of Registration of Mortgage-041214
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2014-11-19
Memorandum of satisfaction of Charge-191114
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2013-11-13
Certificate of Registration of Mortgage-131113
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2012-03-20
Memorandum of satisfaction of Charge-200312
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2009-11-02
Certificate of Registration of Mortgage-140209
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2006-04-18
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2014-12-08
Creation of Charge (New Secured Borrowings)
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2014-12-04
Creation of Charge (New Secured Borrowings)
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2014-11-19
Satisfaction of Charge (Secured Borrowing)
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2013-11-13
Creation of Charge (New Secured Borrowings)
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2012-03-20
Satisfaction of Charge (Secured Borrowing)
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2009-02-14
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

2015-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2013-09-17
Registration of resolution(s) and agreement(s)
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2013-01-08
Information by auditor to Registrar
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2013-01-07
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Information by auditor to Registrar
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2012-05-15
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2009-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-03
Registration of resolution(s) and agreement(s)
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2009-06-27
Notice of the court or the company law board order
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
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2018-05-02
Directors report as per section 134(3)-02052018
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2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-05
List of share holders, debenture holders;-05042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-04-04
Directors report as per section 134(3)-04042018
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2015-02-06
Resltn passed by the BOD-060215
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2015-02-06
List of allottees-060215
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2014-11-19
Letter of the charge holder-191114
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2013-09-17
Copy of resolution-170913
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2013-09-17
AoA - Articles of Association-170913
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2013-09-17
MoA - Memorandum of Association-170913
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2013-01-07
Evidence of cessation-070113
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2012-03-20
Letter of the charge holder-200312
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2012-01-14
Evidence of cessation-140112
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2009-12-29
List of allottees-291209
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2009-11-20
Optional Attachment 1-201109
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2009-11-20
AoA - Articles of Association-201109
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2009-11-20
MoA - Memorandum of Association-201109
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2009-11-03
Copy of resolution-031109
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2009-11-03
Optional Attachment 1-031109
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2009-10-29
Form 67 (Addendum)-291009 in respect of Form 8-140209
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2009-10-29
Optional Attachment 1-291009
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2009-10-29
Optional Attachment 2-291009
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2009-10-29
Optional Attachment 3-291009
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2009-10-29
Optional Attachment 4-291009
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2009-06-27
Copy of the Court/Company Law Board Order-270609
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2009-06-27
Optional Attachment 1-270609
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2009-04-15
Copy of Board Resolution-150409
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2009-04-15
Optional Attachment 1-150409
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2009-02-14
Instrument of details of the charge-140209
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2009-02-14
Optional Attachment 3-140209
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2009-02-14
Optional Attachment 2-140209
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2009-02-14
Optional Attachment 1-140209
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-02
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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2018-04-05
Annual Returns and Shareholder Information
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2018-04-04
Company financials including balance sheet and profit & loss
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2014-11-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-17
Balance Sheet & Associated Schedules as on 31-03-07
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2012-02-11
Annual Returns and Shareholder Information as on 31-03-07
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2007-01-13
Balance Sheet & Associated Schedules
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2006-12-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2002_2003
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