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Certificates

Date

Title

₨ 149 Each

2018-05-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509
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2015-11-17
Certificate of Registration for Modification of Mortgage-171 115
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2015-05-06
Certificate of Registration for Modification of Mortgage-060 515
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2015-01-20
Certificate of Registration of Mortgage-200115
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2014-01-22
Certificate of Registration of Mortgage-220114
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2013-08-30
Memorandum of satisfaction of Charge-090712
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2013-03-19
Certificate of Registration of Mortgage-261211
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2013-02-06
Certificate of Registration for Modification of Mortgage-300 113
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2012-09-20
Certificate of Registration for Modification of Mortgage-261 211
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2012-09-15
Certificate of Registration of Mortgage-150912
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2012-08-18
Certificate of Registration of Mortgage-180812
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2011-06-08
Certificate of Registration of Mortgage-070611
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2010-11-22
Certificate of Registration for Modification of Mortgage-141 110
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2010-04-29
Certificate of Registration of Mortgage-290410
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2009-10-16
Certificate of Registration for Modification of Mortgage-131 009
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2009-04-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130409
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2008-01-31
Certificate of Registration for Modification of Mortgage-310 108
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2006-10-28
Certificate of Registration of Mortgage-281006
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2006-09-14
Certificate of Registration for Modification of Mortgage-140 906
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2006-09-05
Certificate of Registration for Modification of Mortgage-050 906
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
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2018-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018 1
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2018-02-20
Evidence of cessation;-20022018
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Interest in other entities;-20022018
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Optional Attachment-(1)-20022018
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2018-02-20
Optional Attachment-(1)-20022018 1
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2018-02-20
Optional Attachment-(2)-20022018
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2018-02-20
Optional Attachment-(3)-20022018
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2009-08-03
Appointment or change of designation of directors, managers or secretary
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2009-01-31
Appointment or change of designation of directors, managers or secretary
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2009-01-27
Appointment or change of designation of directors, managers or secretary
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2008-01-23
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-17
Creation of Charge (New Secured Borrowings)
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2015-05-06
Creation of Charge (New Secured Borrowings)
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2015-01-20
Creation of Charge (New Secured Borrowings)
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2014-01-22
Creation of Charge (New Secured Borrowings)
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2013-01-30
Creation of Charge (New Secured Borrowings)
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2012-09-15
Creation of Charge (New Secured Borrowings)
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2012-08-18
Creation of Charge (New Secured Borrowings)
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2012-07-09
Satisfaction of Charge (Secured Borrowing)
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2011-12-26
Creation of Charge (New Secured Borrowings)
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2011-06-07
Creation of Charge (New Secured Borrowings)
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2010-11-14
Creation of Charge (New Secured Borrowings)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2009-10-13
Creation of Charge (New Secured Borrowings)
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2008-01-28
Creation of Charge (New Secured Borrowings)
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2006-10-24
Creation of Charge (New Secured Borrowings)
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2006-09-01
Creation of Charge (New Secured Borrowings)
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2006-07-11
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

2018-05-09
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-07
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-05-03
Notice of the court or the company law board order
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2012-05-03
Notice of the court or the company law board order
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2011-03-17
Registration of resolution(s) and agreement(s)
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2009-10-26
Registration of resolution(s) and agreement(s)
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2009-04-08
Submission of documents with the Registrar
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2009-03-02
Registration of resolution(s) and agreement(s)
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2009-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-03
Registration of resolution(s) and agreement(s)
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2008-05-30
Registration of resolution(s) and agreement(s)
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-12
Notice of situation or change of situation of registered office
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2007-01-12
Registration of resolution(s) and agreement(s)
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2006-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-28
Notice of the court or the company law board order
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0000-00-00
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-07
Altered memorandum of association-07052018
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2018-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
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2018-02-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
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2017-02-20
List of share holders, debenture holders;-20022017
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2015-05-06
Instrument of creation or modification of charge-060515
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2015-05-06
Optional Attachment 1-060515
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2015-05-06
Optional Attachment 2-060515
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2015-01-20
Instrument of creation or modification of charge-200115
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2014-10-11
Optional Attachment 1-111014
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2014-08-27
Copy of resolution-270814
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2014-08-27
Optional Attachment 1-270814
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2013-02-25
Affidavit verifying the petition-250213
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2013-02-25
Copy of petition-250213
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2013-02-25
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-250213
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2013-02-25
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-250213
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2013-02-25
Optional Attachment 1-250213
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2013-02-25
Optional Attachment 2-250213
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2013-02-06
Instrument evidencing creation or modification of charge in case of acquistion of property-300113
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2013-02-06
Instrument of creation or modification of charge-300113
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2013-02-06
Particulars of all Joint charge holders-300113
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2012-12-22
Optional Attachment 3-221212
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2012-09-15
Instrument of creation or modification of charge-150912
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2012-09-15
Optional Attachment 3-150912
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2012-09-15
Optional Attachment 4-150912
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2012-08-18
Instrument of creation or modification of charge-180812
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2012-08-18
Optional Attachment 1-180812
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2012-08-18
Optional Attachment 2-180812
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2012-07-09
Letter of the charge holder-090712
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2012-05-03
Copy of the Court/Company Law Board Order-030512
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2012-05-03
Copy of the Court/Company Law Board Order-030512
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2012-05-03
Optional Attachment 1-030512
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2012-05-03
Optional Attachment 1-030512
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2011-12-26
Instrument of creation or modification of charge-261211
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2011-12-26
Optional Attachment 1-261211
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2011-06-07
Instrument of creation or modification of charge-070611
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2011-06-07
Optional Attachment 1-070611
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2011-06-07
Optional Attachment 2-070611
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2011-05-23
Optional Attachment 3-230511
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2011-03-17
Copy of resolution-170311
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2010-11-14
Instrument of creation or modification of charge-141110
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2010-10-23
Evidence of cessation-231010
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2010-10-23
Optional Attachment 1-231010
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2010-06-29
Optional Attachment 1-290610
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2010-04-29
Instrument of creation or modification of charge-290410
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2009-10-26
Copy of resolution-261009
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2009-10-13
Instrument of creation or modification of charge-131009
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2009-10-13
Optional Attachment 1-131009
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2009-10-13
Optional Attachment 2-131009
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2009-08-03
Evidence of payment of stamp duty-030809
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Optional Attachment 2-080409
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2009-04-08
Optional Attachment 3-080409
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2009-04-08
Stmnt in lieu of Prospectus(ScheduleIV)-080409
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2009-03-02
AoA - Articles of Association-020309
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2009-03-02
Copy of resolution-020309
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2009-03-02
MoA - Memorandum of Association-020309
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2009-03-02
Optional Attachment 1-020309
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2009-03-02
Optional Attachment 2-020309
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2009-01-31
Evidence of cessation-310109
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2009-01-31
Optional Attachment 1-310109
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2009-01-27
Optional Attachment 1-270109
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2009-01-09
List of allottees-090109
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2008-08-05
Others-050808
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2008-07-26
Others-260708
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2008-07-03
AoA - Articles of Association-030708
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2008-07-03
Copy of resolution-030708
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2008-07-03
MoA - Memorandum of Association-030708
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2008-07-03
Others-030708
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
Copy of resolution-300508
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2008-05-30
MoA - Memorandum of Association-300508
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2008-01-28
Instrument of details of the charge-280108
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2008-01-23
Optional Attachment 1-230108
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2008-01-23
Optional Attachment 2-230108
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2007-11-15
AoA - Articles of Association-151107
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2007-11-15
AoA - Articles of Association-151107
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2007-11-15
Copy of resolution-151107
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2007-11-15
MoA - Memorandum of Association-151107
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2007-11-15
MoA - Memorandum of Association-151107
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
Optional Attachment 2-151107
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2007-11-15
Optional Attachment 3-151107
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2007-01-12
Copy of resolution-120107
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2007-01-12
Optional Attachment 1-120107
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2007-01-12
Optional Attachment 1-120107
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2007-01-12
Optional Attachment 2-120107
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2006-10-24
Instrument of details of the charge-241006
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2006-10-24
Optional Attachment 1-241006
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2006-10-24
Optional Attachment 2-241006
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2006-10-24
Optional Attachment 3-241006
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2006-10-24
Optional Attachment 4-241006
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2006-10-24
Particulars of all Joint charge holders-241006
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2006-09-01
Instrument of details of the charge-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 2-010906
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2006-09-01
Optional Attachment 3-010906
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2006-08-30
List of allottees-300806
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2006-08-30
Optional Attachment 1-300806
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2006-08-30
Optional Attachment 2-300806
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2006-08-28
Copy of the Court/Company Law Board Order-280806
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2006-08-28
Optional Attachment 1-280806
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2006-08-28
Optional Attachment 2-280806
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2006-08-02
Copy of Board Resolution-020806
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2006-08-02
Optional Attachment 1-020806
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2006-08-02
Optional Attachment 2-020806
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2006-08-02
Optional Attachment 3-020806
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2006-08-02
Optional Attachment 4-020806
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2006-08-02
Optional Attachment 5-020806
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2006-07-11
Instrument of details of the charge-110706
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2006-07-11
Optional Attachment 1-110706
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2006-07-11
Optional Attachment 2-110706
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2006-07-11
Optional Attachment 3-110706
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2006-01-01
Others-101012
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2006-01-01
Others-180313
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2006-01-01
Others-200313
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2006-01-01
Others-200313
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2006-01-01
Others-200313
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-02
Company financials including balance sheet and profit & loss
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2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-02-20
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-07
Profit & Loss Statement as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-14
Profit & Loss Statement as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-20
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information 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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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
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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2010-11-29
Frm23ACA-291110 for the FY ending on-310310
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2010-01-20
Annual Returns and Shareholder Information as on 31-03-08
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2010-01-18
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-18
Frm23ACA-180110 for the FY ending on-310309-Revised-1
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2008-11-28
Balance Sheet & Associated Schedules
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2008-01-05
Annual Returns and Shareholder Information
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2008-01-05
Balance Sheet & Associated Schedules
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2007-03-07
Form for submission of compliance certificate with the Registrar
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2007-01-10
Annual Returns and Shareholder Information
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2007-01-10
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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