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Certificates

Date

Title

₨ 149 Each

2017-08-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170816
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2017-08-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
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2017-08-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
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2017-08-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170809
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2017-08-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170809 1
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2017-08-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170809 2
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2013-11-09
Certificate of Registration of Mortgage-091113
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2013-04-17
Certificate of Registration of Mortgage-170413
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2013-03-14
Certificate of Registration for Modification of Mortgage-140 313
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2011-12-08
Certificate of Registration for Modification of Mortgage-081 211
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2011-04-06
Certificate of Registration of Mortgage-060411
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2010-01-25
Certificate of Registration of Mortgage-150110
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2009-05-14
Certificate of Registration of Mortgage-140509
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2009-03-18
Certificate of Registration for Modification of Mortgage-180 309
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2009-03-16
Certificate of Registration of Mortgage-160309
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2007-06-21
Certificate of Registration of Mortgage-210607
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2007-06-21
Certificate of Registration of Mortgage-210607
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2007-05-29
Certificate of Registration of Mortgage-290507
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-04-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-08-16
Creation of Charge (New Secured Borrowings)
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2017-08-16
Satisfaction of Charge (Secured Borrowing)
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2017-08-16
Instrument(s) of creation or modification of charge;-16082017
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2017-08-16
Optional Attachment-(1)-16082017
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2017-08-10
Satisfaction of Charge (Secured Borrowing)
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2017-08-10
Letter of the charge holder stating that the amount has been satisfied-10082017
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2017-08-10
Letter of the charge holder stating that the amount has been satisfied-10082017 1
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2017-08-09
Satisfaction of Charge (Secured Borrowing)
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2017-08-09
Satisfaction of Charge (Secured Borrowing)
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2017-08-09
Satisfaction of Charge (Secured Borrowing)
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2017-08-09
Letter of the charge holder stating that the amount has been satisfied-09082017
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2017-08-09
Letter of the charge holder stating that the amount has been satisfied-09082017 1
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2017-08-09
Letter of the charge holder stating that the amount has been satisfied-09082017 2
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2013-11-09
Creation of Charge (New Secured Borrowings)
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2013-04-17
Creation of Charge (New Secured Borrowings)
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2013-03-14
Creation of Charge (New Secured Borrowings)
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2011-12-08
Creation of Charge (New Secured Borrowings)
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2011-04-06
Creation of Charge (New Secured Borrowings)
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2010-01-15
Creation of Charge (New Secured Borrowings)
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2009-05-08
Creation of Charge (New Secured Borrowings)
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2009-03-18
Creation of Charge (New Secured Borrowings)
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2009-03-13
Creation of Charge (New Secured Borrowings)
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2007-06-20
Creation of Charge (New Secured Borrowings)
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2007-06-20
Creation of Charge (New Secured Borrowings)
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2007-05-24
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

2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-03-28
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-04
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2011-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-22
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

2014-12-06
-081214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Optional Attachment-(3)-21122017
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2015-10-28
Letter of Appointment-281015
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2015-10-28
Optional Attachment 1-281015
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2015-05-05
Copy of resolution-050515
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2015-05-05
Copy of resolution-050515
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2015-03-28
Declaration of the appointee Director, in Form DIR-2-280315
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2015-03-28
Interest in other entities-280315
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2015-03-28
Letter of Appointment-280315
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2015-03-28
Optional Attachment 1-280315
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2015-03-28
Optional Attachment 2-280315
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2015-03-28
Optional Attachment 3-280315
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2014-12-02
Copy of resolution-021214
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 2-280814
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2014-08-28
Optional Attachment 3-280814
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2014-07-30
Copy of resolution-300714
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2013-11-09
Instrument of creation or modification of charge-091113
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2013-03-20
MoA - Memorandum of Association-200313
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2013-03-20
Optional Attachment 1-200313
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2013-03-20
Optional Attachment 2-200313
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2013-03-14
Instrument of creation or modification of charge-140313
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2011-12-08
Instrument of creation or modification of charge-081211
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2011-04-06
Instrument of creation or modification of charge-060411
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2011-01-06
List of allottees-060111
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2011-01-06
Optional Attachment 1-060111
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2011-01-06
Resltn passed by the BOD-060111
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2010-11-22
MoA - Memorandum of Association-221110
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 2-221110
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2010-01-15
Instrument of creation or modification of charge-150110
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2009-05-08
Instrument of details of the charge-080509
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2009-03-18
Instrument of details of the charge-180309
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2009-03-13
Instrument of details of the charge-130309
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2007-06-20
Optional Attachment 1-200607
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2007-06-20
Optional Attachment 1-200607
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2007-05-24
Optional Attachment 1-240507
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2007-05-24
Optional Attachment 2-240507
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2007-04-03
Evidence of cessation-030407
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2007-04-03
Optional Attachment 1-030407
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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

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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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
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
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-07
Annual Returns and Shareholder Information as on 31-03-07
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-08
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-08
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-09
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2011-12-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-03
Balance Sheet & Associated Schedules as on 31-03-07
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2011-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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0000-00-00
Annual Return 2002_2003
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