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Certificates

Date

Title

₨ 149 Each

2014-07-12
Memorandum of satisfaction of Charge-100714
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2014-03-24
Certificate of Registration for Modification of Mortgage-240 314
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2014-03-18
Certificate of Registration of Mortgage-180314
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2011-07-27
Memorandum of satisfaction of Charge-270711
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2011-07-26
Certificate of Registration for Modification of Mortgage-260 711
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2011-06-01
Memorandum of satisfaction of Charge-010611
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2011-02-22
Certificate of Registration of Mortgage-090211
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2009-09-25
Certificate of Registration for Modification of Mortgage-110 909
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2009-02-17
Certificate of Registration of Mortgage-170209
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2009-01-16
Certificate of Registration of Mortgage-160109
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2008-12-23
Memorandum of satisfaction of Charge-231208
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2008-12-23
Memorandum of satisfaction of Charge-231208
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2008-10-17
Certificate of Registration of Mortgage-171008
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2008-10-15
Certificate of Registration of Mortgage-151008
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-12-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-07-10
Satisfaction of Charge (Secured Borrowing)
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2014-03-24
Creation of Charge (New Secured Borrowings)
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2014-03-18
Creation of Charge (New Secured Borrowings)
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2011-07-27
Satisfaction of Charge (Secured Borrowing)
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2011-07-26
Creation of Charge (New Secured Borrowings)
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2011-06-01
Satisfaction of Charge (Secured Borrowing)
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2011-02-09
Creation of Charge (New Secured Borrowings)
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2009-09-11
Creation of Charge (New Secured Borrowings)
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2009-02-12
Creation of Charge (New Secured Borrowings)
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2009-01-06
Creation of Charge (New Secured Borrowings)
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2008-12-11
Satisfaction of Charge (Secured Borrowing)
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2008-12-11
Satisfaction of Charge (Secured Borrowing)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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2008-10-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-05-05
Information to the Registrar by company for appointment of auditor
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2017-05-04
Notice of resignation by the auditor
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2017-05-02
Registration of resolution(s) and agreement(s)
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2015-06-25
Submission of documents with the Registrar
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2015-06-25
Private placement offer letter-250615
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2015-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-13
Registration of resolution(s) and agreement(s)
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2015-05-08
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-18
Statement of unclaimed and unpaid?amounts
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2013-07-01
Notice of situation or change of situation of registered office
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2012-11-01
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2008-02-21
Notice of situation or change of situation of registered office
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2006-08-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-21
Information to the Registrar by company for appointment of auditor
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2014-12-02
-031214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-05-05
Copy of the intimation sent by company-05052017
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2017-05-05
Copy of written consent given by auditor-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
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2017-04-27
Resignation letter-27042017
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 2-250615
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2015-06-15
Complete record of private placement offers and acceptences- 150615
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2015-06-15
Copy of the valuation report of properties/ rights and share s-150615
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2015-06-15
List of allottees-150615
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Resltn passed by the BOD-150615
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2015-06-13
Copy of resolution-130615
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2015-06-13
Optional Attachment 1-130615
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2015-05-08
Copy of resolution-080515
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2015-03-31
AoA - Articles of Association-310315
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2015-03-31
AoA - Articles of Association-310315
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2015-03-31
Copy of resolution-310315
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2015-03-31
Copy of the resolution for alteration of capital-310315
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2015-03-31
MoA - Memorandum of Association-310315
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2015-03-31
Optional Attachment 1-310315
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2014-07-31
Copy of resolution-310714
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2014-07-10
Letter of the charge holder-100714
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2014-07-10
Optional Attachment 1-100714
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2014-03-18
Instrument of creation or modification of charge-180314
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2011-07-27
Letter of the charge holder-270711
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2011-07-26
Instrument of creation or modification of charge-260711
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2011-06-01
Letter of the charge holder-010611
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2011-02-09
Instrument evidencing creation or modification of charge in case of acquistion of property-090211
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2011-02-09
Instrument of creation or modification of charge-090211
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2009-12-07
Optional Attachment 1-071209
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2009-09-11
Instrument of creation or modification of charge-110909
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2009-02-12
Copy of the agreement-120209
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2009-02-12
Copy of the agreement-120209
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2009-02-12
Instrument of details of the charge-120209
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2009-01-16
Others-160109
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2009-01-14
Others-140109
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2009-01-14
Others-140109
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2009-01-06
Instrument of details of the charge-060109
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2008-10-16
Copy of the agreement-161008
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2008-10-08
Instrument of details of the charge-081008
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2006-08-30
Digital_Signature_Declaration
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2006-08-30
Form2_Scanned_Image
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2006-08-30
List of allottees
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2006-08-30
List of allottees-300806
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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

2017-10-10
Company financials including balance sheet and profit & loss
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2017-10-10
Annual Returns and Shareholder Information
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2014-11-28
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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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
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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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2008-02-20
Form for submission of compliance certificate with the Registrar
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2008-01-09
Annual Returns and Shareholder Information
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2008-01-09
Balance Sheet & Associated Schedules
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2007-01-24
Form for submission of compliance certificate with the Registrar
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2007-01-23
Balance Sheet & Associated Schedules
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2007-01-18
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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