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Certificates

Date

Title

₨ 149 Each

2015-09-22
Memorandum of satisfaction of Charge-220915
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2013-01-07
Certificate of Registration for Modification of Mortgage-070 113
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2012-08-17
Certificate of Registration for Modification of Mortgage-170 812
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2012-06-21
Certificate of Registration for Modification of Mortgage-210 612
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2011-11-17
Certificate of Registration for Modification of Mortgage-171 111
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2009-11-04
Certificate of Registration of Mortgage-161009
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0000-00-00
Certificate of Incorporation-030408
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Charge Documents

Date

Title

₨ 149 Each

2015-09-22
Satisfaction of Charge (Secured Borrowing)
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2013-01-07
Creation of Charge (New Secured Borrowings)
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2012-08-17
Creation of Charge (New Secured Borrowings)
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2012-06-21
Creation of Charge (New Secured Borrowings)
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2011-11-17
Creation of Charge (New Secured Borrowings)
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2009-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-07-09
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-04
Information by auditor to Registrar
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2010-08-23
Information by auditor to Registrar
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2009-06-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-17
Statement regarding deposits existing on the commencement of the Act
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2008-03-18
Application and declaration for incorporation of a company
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Optional Attachment-(1)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2015-03-17
Auditors certificate-160315
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2015-03-17
List of depositors-160315
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Copy of resolution-071014
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2014-10-07
Optional Attachment 1-071014
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2014-07-09
Copy of resolution-090714
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2013-01-07
Instrument of creation or modification of charge-070113
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2012-08-17
Instrument of creation or modification of charge-170812
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2012-06-21
Instrument of creation or modification of charge-210612
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2011-11-17
Instrument of creation or modification of charge-171111
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2009-10-16
Instrument of creation or modification of charge-161009
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2008-03-18
MoA - Memorandum of Association-180308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
Optional Attachment 2-180308
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2008-03-18
AoA - Articles of Association-180308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-25
Annual Returns and Shareholder Information
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules 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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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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