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Certificates

Date

Title

₨ 149 Each

2017-12-01
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
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2017-11-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
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2017-11-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
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2017-11-21
CERTIFICATE OF SATISFACTION OF CHARGE-20171121
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2017-09-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921
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2014-09-10
Certificate of Registration for Modification of Mortgage-100 914
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2012-10-06
Certificate of Registration for Modification of Mortgage-061 012
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2012-09-07
Certificate of Registration for Modification of Mortgage-070 912
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2012-09-07
Memorandum of satisfaction of Charge-070912
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2012-08-22
Certificate of Registration of Mortgage-220812
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2010-12-14
Certificate of Registration of Mortgage-091210
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2010-11-22
Memorandum of satisfaction of Charge-151110
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2010-11-22
Memorandum of satisfaction of Charge-151110
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2007-09-07
Certificate of Registration for Modification of Mortgage-070 907
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2007-01-23
Certificate of Registration for Modification of Mortgage-230 107
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-06-20
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

2017-12-04
Creation of Charge (New Secured Borrowings)
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2017-12-01
Satisfaction of Charge (Secured Borrowing)
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2017-12-01
Letter of the charge holder stating that the amount has been satisfied-01122017
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2017-11-30
Creation of Charge (New Secured Borrowings)
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2017-11-30
Instrument(s) of creation or modification of charge;-30112017
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2017-11-29
Instrument(s) of creation or modification of charge;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-21
Satisfaction of Charge (Secured Borrowing)
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2017-11-21
Letter of the charge holder stating that the amount has been satisfied-21112017
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2014-09-10
Creation of Charge (New Secured Borrowings)
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2012-10-06
Creation of Charge (New Secured Borrowings)
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2012-09-07
Satisfaction of Charge (Secured Borrowing)
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2012-09-07
Creation of Charge (New Secured Borrowings)
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2012-08-22
Creation of Charge (New Secured Borrowings)
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2010-12-09
Creation of Charge (New Secured Borrowings)
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2010-11-15
Satisfaction of Charge (Secured Borrowing)
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2010-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-09-06
Creation of Charge (New Secured Borrowings)
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2007-01-19
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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-21
Registration of resolution(s) and agreement(s)
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2017-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-03
Registration of resolution(s) and agreement(s)
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2017-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-04
Information by auditor to Registrar
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2013-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-07
Information by auditor to Registrar
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2012-06-16
Notice of situation or change of situation of registered office
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2011-10-31
Information by auditor to Registrar
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2010-10-05
Information by auditor to Registrar
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2010-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-25
Registration of resolution(s) and agreement(s)
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2010-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-18
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2008-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-10
Notice of situation or change of situation of registered office
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2007-03-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-09-07
Altered memorandum of association-07092017
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2017-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
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2017-03-01
Copy of Board or Shareholders? resolution-01032017
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2017-03-01
Copy of the special resolution authorizing the issue of bonus shares;-01032017
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2017-03-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032017
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2017-02-28
Altered articles of association-28022017
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2017-02-28
Altered articles of association;-28022017
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2017-02-28
Altered memorandum of assciation;-28022017
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2017-02-28
Altered memorandum of association-28022017
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2017-02-28
Copy of the resolution for alteration of capital;-28022017
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2017-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
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2015-04-01
Copy of resolution-010415
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2015-04-01
Copy of the special resolution authorizing the issue of secu rities-010415
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2015-04-01
List of allottees-010415
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2015-04-01
Resltn passed by the BOD-010415
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2014-09-10
Instrument of creation or modification of charge-100914
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2014-07-30
Copy of resolution-300714
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2014-04-29
Copy of the special resolution authorizing the issue of secu rities-290414
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2014-04-29
List of allottees-290414
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2014-04-29
Resltn passed by the BOD-290414
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2014-03-27
AoA - Articles of Association-270314
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2014-03-27
MoA - Memorandum of Association-270314
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2014-03-27
Optional Attachment 1-270314
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2014-03-27
Optional Attachment 2-270314
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2013-03-29
List of allottees-290313
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2013-03-29
Resltn passed by the BOD-290313
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2012-10-06
Instrument of creation or modification of charge-061012
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2012-09-07
Instrument of creation or modification of charge-070912
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2012-09-07
Letter of the charge holder-070912
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2012-08-22
Instrument of creation or modification of charge-220812
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2012-08-22
Optional Attachment 1-220812
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2012-06-16
Optional Attachment 1-160612
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2010-12-09
Instrument of creation or modification of charge-091210
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2010-12-09
Optional Attachment 2-091210
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2010-12-09
Optional Attachment 3-091210
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2010-11-23
Optional Attachment 1-231110
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2010-11-15
Letter of the charge holder-151110
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2010-11-15
Letter of the charge holder-151110
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2010-03-25
AoA - Articles of Association-250310
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2010-03-25
Copy of resolution-250310
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2010-03-25
List of allottees-250310
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2010-03-25
MoA - Memorandum of Association-250310
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2010-03-25
Optional Attachment 1-250310
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2010-03-25
Resolution authorising bonus shares-250310
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2010-03-18
AoA - Articles of Association-180310
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2010-03-18
MoA - Memorandum of Association-180310
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2010-03-18
Optional Attachment 1-180310
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2010-03-18
Optional Attachment 2-180310
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2008-10-14
Copy of intimation received-141008
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2008-10-14
Copy of intimation received-141008
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2008-04-02
List of allottees-020408
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2008-04-02
Optional Attachment 1-020408
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2008-04-02
Resolution authorising bonus shares-020408
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2007-12-10
Optional Attachment 1-101207
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2007-09-06
Instrument of details of the charge-060907
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2007-09-06
Optional Attachment 1-060907
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2007-03-28
List of allottees-280307
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2007-01-19
Instrument of details of the charge-190107
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2007-01-19
Optional Attachment 1-190107
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2007-01-19
Optional Attachment 2-190107
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2007-01-19
Optional Attachment 3-190107
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2007-01-05
Others-050107
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2006-06-20
Evidence of cessation-200606
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2006-06-20
Optional Attachment 1-200606
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2006-06-20
Optional Attachment 2-200606
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2006-06-20
Optional Attachment 3-200606
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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

2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules 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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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-18
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-22
Balance Sheet & Associated Schedules
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2008-10-22
Form for submission of compliance certificate with the Registrar
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2007-11-26
Balance Sheet & Associated Schedules
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2007-11-26
Form for submission of compliance certificate with the Registrar
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2007-11-25
Annual Returns and Shareholder Information
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2006-11-14
Annual Returns and Shareholder Information
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2006-11-14
Balance Sheet & Associated Schedules
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2006-11-14
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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