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Certificates

Date

Title

₨ 149 Each

2019-05-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
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2012-10-16
Certificate of Registration for Modification of Mortgage-161012.PDF
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2011-12-24
Certificate of Registration for Modification of Mortgage-241211.PDF
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2011-12-23
Certificate of Registration for Modification of Mortgage-231211.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-09-16
Certificate of Registration of Mortgage-160911.PDF
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2011-09-13
Memorandum of satisfaction of Charge-130911.PDF
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2011-04-17
Certificate of Registration for Modification of Mortgage-170411.PDF
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2010-10-24
Certificate of Registration of Mortgage-111010.PDF
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2009-12-28
Certificate of Registration for Modification of Mortgage-171209.PDF
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2009-01-05
Certificate of Registration of Mortgage-050109.PDF
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2008-01-02
Certificate of Incorporation-020108.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-01-26
appointment concent.pdf - 3 (622008813)
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2011-01-26
consent_0001.pdf - 1 (622008813)
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2011-01-26
Appointment or change of designation of directors, managers or secretary
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2011-01-26
retirement.pdf - 2 (622008813)
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2009-05-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-05-07
Ashmita-REDUCED_compressed.pdf - 1 (627232960)
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2019-05-07
Creation of Charge (New Secured Borrowings)
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2019-03-08
Instrument(s) of creation or modification of charge;-08032019
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2012-10-17
Creation of Charge (New Secured Borrowings)
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2012-10-17
Letter regarding the grant of individual limits within overall limit.pdf - 2 (622008847)
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2012-10-17
Suppl.agreement of hypo.of goods and assets.pdf - 1 (622008847)
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2011-12-26
Creation of Charge (New Secured Borrowings)
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2011-12-26
MORGAGE DEED.pdf - 1 (622008852)
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2011-12-23
Creation of Charge (New Secured Borrowings)
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2011-12-23
SUPPLI HYPO AGREEMNET.pdf - 1 (622008857)
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2011-10-20
Creation of Charge (New Secured Borrowings)
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2011-10-20
morgage deed_0001.pdf - 1 (622008867)
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2011-10-20
sanction letter.pdf - 2 (622008867)
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2011-09-16
Creation of Charge (New Secured Borrowings)
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2011-09-16
hypothecation agreement.pdf - 2 (622008872)
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2011-09-16
MORTGAGE DEED 2.pdf - 3 (622008872)
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2011-09-16
resolution.pdf - 4 (622008872)
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2011-09-16
sanction letter.pdf - 1 (622008872)
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2011-09-13
Satisfaction of Charge (Secured Borrowing)
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2011-09-13
IMAGE_0005.pdf - 1 (622008878)
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2011-04-17
Creation of Charge (New Secured Borrowings)
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2011-04-17
sanction letter.pdf - 1 (622008887)
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2011-04-17
supple agreement of hypothecation of goods and assets.pdf - 2 (622008887)
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2011-04-17
supplemental agreement of loan for increase in the overall limit.pdf - 3 (622008887)
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2010-10-11
Agreement of hypothecation-Asmita Papers.pdf - 1 (622008914)
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2010-10-11
Creation of Charge (New Secured Borrowings)
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2009-12-17
Creation of Charge (New Secured Borrowings)
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2009-12-17
HYPO AGREE AND OTHER DOCUMENT.pdf - 1 (622008915)
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2008-12-30
Creation of Charge (New Secured Borrowings)
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2008-12-30
HYPO AGREEMENT.pdf - 2 (622008927)
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2008-12-30
SANCTION.pdf - 1 (622008927)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-10-16
Certificate of Registration for Modification of Mortgage-161012.PDF
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
resolution.pdf - 2 (622008939)
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2012-06-05
share allotment.pdf - 1 (622008939)
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2012-06-03
appointment consent letter.pdf - 3 (622008944)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
resolution.pdf - 2 (622008944)
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2012-06-03
retirement dir consent letter.pdf - 1 (622008944)
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2012-03-29
CONSENT FROM DARSHNA JAIN.pdf - 1 (622008947)
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2012-03-29
consent letter hement.pdf - 3 (622008947)
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2012-03-29
Appointment or change of designation of directors, managers or secretary
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2012-03-29
RESOLUTION.pdf - 2 (622008947)
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2012-01-19
altered aoa.pdf - 2 (622008950)
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2012-01-19
altered memo.pdf - 1 (622008950)
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2012-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-19
MINUTES.pdf - 3 (622008950)
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2012-01-19
RESOLUTION.pdf - 4 (622008950)
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2011-12-24
Certificate of Registration for Modification of Mortgage-241211.PDF
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2011-12-23
Certificate of Registration for Modification of Mortgage-231211.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-22
RESOLUTION.pdf - 2 (622008968)
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2011-09-22
REVISED APPLICATION.pdf - 3 (622008968)
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2011-09-22
SH ALLOTMENT LIST.pdf - 1 (622008968)
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2011-09-16
Certificate of Registration of Mortgage-160911.PDF
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2011-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-27
RESOLUTION 310311.pdf - 2 (622008978)
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2011-07-27
sh allotment.pdf - 1 (622008978)
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2011-04-17
Certificate of Registration for Modification of Mortgage-170411.PDF
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2011-03-21
ashmita resolution.pdf - 1 (622008988)
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2011-03-21
Notice of situation or change of situation of registered office
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2011-03-14
Annexure A SH ALLOT.pdf - 1 (622008992)
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2011-03-14
Annexure B SH ALLOT.pdf - 3 (622008992)
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2011-03-14
Annexure C SH ALLOT.pdf - 4 (622008992)
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2011-03-14
Annexure D SH ALLOT.pdf - 5 (622008992)
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2011-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-14
Resolution.pdf - 2 (622008992)
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2010-10-24
Certificate of Registration of Mortgage-111010.PDF
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2010-08-26
auditor appt..pdf - 1 (622009002)
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2010-08-26
Information by auditor to Registrar
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2009-12-28
Certificate of Registration for Modification of Mortgage-171209.PDF
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2009-08-21
Information by auditor to Registrar
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2009-08-21
Intimation.pdf - 1 (622009011)
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2009-07-02
ASHMITA INTIMINATION.pdf - 1 (622009016)
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2009-07-02
Information by auditor to Registrar
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2009-01-05
Certificate of Registration of Mortgage-050109.PDF
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2008-12-03
3-12-2008.pdf - 2 (622009048)
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2008-12-03
asmita memo.pdf - 1 (622009048)
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2008-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-03
SH ALLOTTEE.pdf - 1 (622009044)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-02
Certificate of Incorporation-020108.PDF
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2007-12-31
Application and declaration for incorporation of a company
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2007-12-18
Notice of situation or change of situation of registered office
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2007-12-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-10-16
Certificate of Registration for Modification of Mortgage-161012.PDF
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2012-10-16
Instrument of creation or modification of charge-161012.PDF
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2012-10-16
Optional Attachment 1-161012.PDF
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2012-05-18
Evidence of cessation-180512.PDF
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2012-05-18
Optional Attachment 1-180512.PDF
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2012-05-18
Optional Attachment 2-180512.PDF
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2012-05-15
List of allottees-150512.PDF
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2012-05-15
Resltn passed by the BOD-150512.PDF
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2012-03-28
Evidence of cessation-280312.PDF
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2012-03-28
Optional Attachment 1-280312.PDF
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2012-03-28
Optional Attachment 2-280312.PDF
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2012-01-19
AoA - Articles of Association-190112.PDF
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2012-01-19
MoA - Memorandum of Association-190112.PDF
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2012-01-19
Optional Attachment 1-190112.PDF
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2012-01-19
Optional Attachment 2-190112.PDF
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2011-12-24
Certificate of Registration for Modification of Mortgage-241211.PDF
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2011-12-24
Instrument of creation or modification of charge-241211.PDF
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2011-12-23
Certificate of Registration for Modification of Mortgage-231211.PDF
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2011-12-23
Instrument of creation or modification of charge-231211.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-10-20
Instrument of creation or modification of charge-201011.PDF
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2011-10-20
Optional Attachment 1-201011.PDF
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2011-09-22
List of allottees-220911.PDF
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2011-09-22
Optional Attachment 1-220911.PDF
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2011-09-22
Resltn passed by the BOD-220911.PDF
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2011-09-16
Certificate of Registration of Mortgage-160911.PDF
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2011-09-16
Instrument of creation or modification of charge-160911.PDF
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2011-09-16
Optional Attachment 1-160911.PDF
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2011-09-16
Optional Attachment 2-160911.PDF
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2011-09-16
Optional Attachment 3-160911.PDF
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2011-09-13
Letter of the charge holder-130911.PDF
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2011-07-27
List of allottees-270711.PDF
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2011-07-27
Resltn passed by the BOD-270711.PDF
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2011-04-17
Certificate of Registration for Modification of Mortgage-170411.PDF
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2011-04-17
Instrument of creation or modification of charge-170411.PDF
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2011-04-17
Optional Attachment 1-170411.PDF
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2011-04-17
Optional Attachment 2-170411.PDF
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2011-03-21
Optional Attachment 1-210311.PDF
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2011-03-14
List of allottees-140311.PDF
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2011-03-14
Optional Attachment 1-140311.PDF
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2011-03-14
Optional Attachment 2-140311.PDF
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2011-03-14
Optional Attachment 3-140311.PDF
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2011-03-14
Resltn passed by the BOD-140311.PDF
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2011-01-26
Optional Attachment 1-260111.PDF
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2011-01-26
Optional Attachment 2-260111.PDF
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2011-01-26
Optional Attachment 3-260111.PDF
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2010-10-24
Certificate of Registration of Mortgage-111010.PDF
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2010-10-11
Instrument of creation or modification of charge-111010.PDF
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2009-12-28
Certificate of Registration for Modification of Mortgage-171209.PDF
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2009-12-17
Instrument of creation or modification of charge-171209.PDF
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2009-01-05
Certificate of Registration of Mortgage-050109.PDF
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2009-01-05
Copy of the agreement-050109.PDF
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2008-12-30
Instrument of details of the charge-301208.PDF
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2008-12-30
Optional Attachment 1-301208.PDF
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2008-12-03
List of allottees-031208.PDF
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2008-12-03
MoA - Memorandum of Association-031208.PDF
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2008-12-03
Optional Attachment 1-031208.PDF
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2008-01-02
AoA - Articles of Association-020108.PDF
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2008-01-02
MoA - Memorandum of Association-020108.PDF
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2008-01-01
AoA - Articles of Association-010108.PDF
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2008-01-01
MoA - Memorandum of Association-010108.PDF
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2007-12-31
AoA - Articles of Association-311207.PDF
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2007-12-31
MoA - Memorandum of Association-311207.PDF
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2007-12-31
Others-311207.PDF
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2007-12-27
AoA - Articles of Association-271207.PDF
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2007-12-27
MoA - Memorandum of Association-271207.PDF
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2007-12-27
Others-271207.PDF
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2007-12-18
AoA - Articles of Association-181207.PDF
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2007-12-18
MoA - Memorandum of Association-181207.PDF
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2007-12-18
Optional Attachment 1-181207.PDF
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2007-12-18
Optional Attachment 2-181207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-12-26
Annual_Return_2011.pdf - 1 (622009524)
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2011-12-26
Ashmita Papers CC 2011.pdf - 1 (622009521)
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2011-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-26
Shareholders List.pdf - 2 (622009524)
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2010-08-31
Annual Report.pdf - 1 (622009530)
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2010-08-31
ANNUAL RETURN.pdf - 1 (622009538)
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2010-08-31
Ashmita_CC.pdf - 1 (622009533)
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2010-08-31
B.S..pdf - 2 (622009530)
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-31
SCHEDULE.pdf - 3 (622009530)
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2010-08-31
SHARE HOLDER PATTERN.pdf - 2 (622009538)
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2010-07-03
Annual Co Return.pdf - 1 (622009547)
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2010-07-03
audit report.pdf - 2 (622009542)
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2010-07-03
balance sheet.pdf - 3 (622009542)
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2010-07-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-03
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-03
NOTICE ASHMITA.pdf - 1 (622009542)
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2010-07-03
Schedules.pdf - 4 (622009542)
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2010-07-03
SHAREHOLDERS LIST.pdf - 2 (622009547)
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2009-07-10
Annul report ashmita.pdf - 1 (622009562)
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2009-07-10
ASHMITA BALANSHEET.pdf - 1 (622009554)
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2009-07-10
ASHMITA sch.pdf - 2 (622009554)
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2009-07-10
ASHMITA share holders list.pdf - 2 (622009562)
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2009-07-10
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-10
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-10
NOTICE.pdf - 3 (622009554)
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