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Certificates

Date

Title

₨ 149 Each

2015-11-18
Certificate of Registration for Modification of Mortgage-181 115
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2015-10-03
Certificate of Registration of Mortgage-031015
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2015-09-01
Memorandum of satisfaction of Charge-010915
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2013-11-18
Certificate of Registration for Modification of Mortgage-181 113
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2012-10-31
Certificate of Registration for Modification of Mortgage-311 012
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2012-10-31
Certificate of Registration for Modification of Mortgage-311 012
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2011-06-23
Certificate of Registration for Modification of Mortgage-230 611
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2010-11-12
Certificate of Registration for Modification of Mortgage-101 110
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2010-09-16
Certificate of Registration for Modification of Mortgage-160 910
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2010-08-31
Certificate of Registration for Modification of Mortgage-190 810
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2010-04-13
Memorandum of satisfaction of Charge-130410
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2010-01-29
Certificate of Registration for Modification of Mortgage-230 110
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2009-05-18
Certificate of Registration for Modification of Mortgage-180 509
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2007-12-11
Certificate of Registration of Mortgage-111207
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2007-02-09
Certificate of Registration for Modification of Mortgage-090 207
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2007-02-06
Memorandum of satisfaction of Charge-060207
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2006-12-12
Certificate of Registration of Mortgage-121206
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2006-02-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-03
Resignation of Director
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2018-03-02
Acknowledgement received from company-02032018
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2018-03-02
Notice of resignation filed with the company-02032018
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2018-03-02
Proof of dispatch-02032018
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2018-03-01
Evidence of cessation;-01032018
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Notice of resignation;-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Optional Attachment-(1)-01032018 1
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2018-03-01
Optional Attachment-(2)-01032018
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2018-03-01
Optional Attachment-(3)-01032018
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2018-03-01
Optional Attachment-(4)-01032018
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2018-03-01
Optional Attachment-(5)-01032018
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2017-12-22
Acknowledgement received from company-22122017
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2017-12-22
Evidence of cessation;-22122017
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2017-12-22
Resignation of Director
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Notice of resignation filed with the company-22122017
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2017-12-22
Notice of resignation;-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Proof of dispatch-22122017
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-18
Creation of Charge (New Secured Borrowings)
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2015-09-01
Satisfaction of Charge (Secured Borrowing)
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2012-10-31
Creation of Charge (New Secured Borrowings)
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2012-10-31
Creation of Charge (New Secured Borrowings)
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2011-06-23
Creation of Charge (New Secured Borrowings)
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2010-11-10
Creation of Charge (New Secured Borrowings)
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2010-09-16
Creation of Charge (New Secured Borrowings)
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2010-08-19
Creation of Charge (New Secured Borrowings)
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2010-04-13
Satisfaction of Charge (Secured Borrowing)
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2010-01-23
Creation of Charge (New Secured Borrowings)
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2009-05-13
Creation of Charge (New Secured Borrowings)
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2007-12-08
Creation of Charge (New Secured Borrowings)
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2007-02-06
Creation of Charge (New Secured Borrowings)
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2007-02-04
Satisfaction of Charge (Secured Borrowing)
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2006-12-11
Creation of Charge (New Secured Borrowings)
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2006-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-21
Registration of resolution(s) and agreement(s)
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2014-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-30
Information by auditor to Registrar
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2011-12-30
Information by auditor to Registrar
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2011-12-30
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2006-11-28
Registration of resolution(s) and agreement(s)
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2006-09-07
Notice of situation or change of situation of registered office
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2006-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2006-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-09
Company CSR policy as per section 135(4)-09062017
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2017-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
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2017-06-09
List of share holders, debenture holders;-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2017-06-06
Company CSR policy as per section 135(4)-06062017
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2017-06-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
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2017-06-06
List of share holders, debenture holders;-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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2015-11-18
Instrument of creation or modification of charge-181115
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2015-11-18
Optional Attachment 1-181115
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2015-10-03
Instrument of creation or modification of charge-031015
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2015-10-03
Optional Attachment 1-031015
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2015-09-01
Letter of the charge holder-010915
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2015-01-21
Copy of resolution-210115
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2014-02-08
MoA - Memorandum of Association-080214
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2014-02-08
Optional Attachment 1-080214
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2014-02-08
Optional Attachment 2-080214
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2012-10-31
Instrument of creation or modification of charge-311012
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2012-10-31
Instrument of creation or modification of charge-311012
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2012-10-31
Optional Attachment 1-311012
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2012-05-16
List of allottees-160512
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2012-05-16
Resltn passed by the BOD-160512
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Optional Attachment 1-270312
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2011-06-23
Instrument of creation or modification of charge-230611
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2011-06-23
Optional Attachment 1-230611
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2010-11-10
Instrument of creation or modification of charge-101110
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2010-09-16
Instrument of creation or modification of charge-160910
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2010-08-19
Instrument of creation or modification of charge-190810
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2010-04-13
Letter of the charge holder-130410
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2010-01-23
Instrument of creation or modification of charge-230110
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2009-05-13
Instrument of details of the charge-130509
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2008-10-10
Copy of intimation received-101008
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2008-10-10
Copy of intimation received-101008
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2007-12-08
Instrument of details of the charge-081207
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2007-02-06
Instrument of details of the charge-060207
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2007-02-04
Letter of the charge holder-040207
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2006-12-11
Instrument of details of the charge-111206
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2006-11-28
AoA - Articles of Association-281106
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2006-11-28
Copy of resolution-281106
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2006-11-28
MoA - Memorandum of Association-281106
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2006-09-07
Optional Attachment 1-070906
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2006-09-07
Optional Attachment 2-070906
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2006-09-07
Optional Attachment 3-070906
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2006-03-29
List of allottees-290306
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2006-03-29
Optional Attachment 1-290306
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2006-03-29
Optional Attachment 2-290306
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2006-03-23
AoA - Articles of Association-230306
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2006-03-23
MoA - Memorandum of Association-230306
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2006-03-23
Optional Attachment 1-230306
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2006-03-23
Optional Attachment 2-230306
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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

2017-06-12
Company financials including balance sheet and profit & loss
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2017-06-12
Annual Returns and Shareholder Information
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2017-06-09
Company financials including balance sheet and profit & loss
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2017-06-09
Annual Returns and Shareholder Information
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-18
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2006-09-28
Annual Returns and Shareholder Information
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2006-09-28
Balance Sheet & Associated Schedules
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2006-09-28
Form for submission of compliance certificate with the Registrar
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