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Certificates

Date

Title

₨ 149 Each

2018-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
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2017-02-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170211
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2015-10-28
Certificate of Registration for Modification of Mortgage-281 015
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2014-12-06
Certificate of Registration of Mortgage-061214
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2014-06-24
Certificate of Registration of Mortgage-240614
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2013-04-09
Certificate of Registration for Modification of Mortgage-090 413
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2010-12-15
Certificate of Registration for Modification of Mortgage-041 010
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2008-12-11
Certificate of Registration of Mortgage-111208
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2008-01-01
Memorandum of satisfaction of Charge-010108
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2007-12-12
Memorandum of satisfaction of Charge-121207
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2007-06-12
Certificate of Registration of Mortgage-120607
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2006-09-04
Certificate of Registration for Modification of Mortgage-040 906
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2006-02-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-02-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-06
Creation of Charge (New Secured Borrowings)
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2018-04-06
Instrument(s) of creation or modification of charge;-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2017-02-11
Creation of Charge (New Secured Borrowings)
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2017-02-11
Instrument(s) of creation or modification of charge;-11022017
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2017-02-11
Optional Attachment-(1)-11022017
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2017-02-11
Optional Attachment-(2)-11022017
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2015-10-28
Creation of Charge (New Secured Borrowings)
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2014-12-06
Creation of Charge (New Secured Borrowings)
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2014-06-24
Creation of Charge (New Secured Borrowings)
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2013-04-09
Creation of Charge (New Secured Borrowings)
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2010-10-04
Creation of Charge (New Secured Borrowings)
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2008-12-05
Creation of Charge (New Secured Borrowings)
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2007-12-29
Satisfaction of Charge (Secured Borrowing)
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2007-12-12
Satisfaction of Charge (Secured Borrowing)
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2007-05-26
Creation of Charge (New Secured Borrowings)
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2006-08-30
Creation of Charge (New Secured Borrowings)
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2006-02-19
Creation of Charge (New Secured Borrowings)
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2006-02-19
Creation of Charge (New Secured Borrowings)
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2006-02-19
Creation of Charge (New Secured Borrowings)
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2006-02-19
Creation of Charge (New Secured Borrowings)
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2006-02-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-13
Registration of resolution(s) and agreement(s)
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2014-10-31
Information by auditor to Registrar
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2014-05-08
Registration of resolution(s) and agreement(s)
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2014-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-11
Appointment or change of designation of directors, managers or secretary
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2014-03-04
Appointment or change of designation of directors, managers or secretary
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2012-11-07
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2010-11-30
Notice of the court or the company law board order
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2008-12-30
Registration of resolution(s) and agreement(s)
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2008-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
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2018-04-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
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2018-04-04
List of share holders, debenture holders;-04042018
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2017-08-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
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2017-08-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
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2017-07-28
List of share holders, debenture holders;-28072017
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2015-10-28
Instrument of creation or modification of charge-281015
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2014-06-24
Instrument of creation or modification of charge-240614
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2014-05-08
AoA - Articles of Association-080514
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2014-05-08
AoA - Articles of Association-080514
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2014-05-08
Copy of resolution-080514
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2014-05-08
Copy of the resolution for alteration of capital-080514
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2014-05-08
MoA - Memorandum of Association-080514
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2014-05-08
MoA - Memorandum of Association-080514
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2014-03-11
Evidence of cessation-110314
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2010-11-30
Copy of the Court/Company Law Board Order-301110
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2010-10-04
Instrument of creation or modification of charge-041010
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2008-12-30
AoA - Articles of Association-301208
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2008-12-30
Copy of resolution-301208
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2008-12-30
MoA - Memorandum of Association-301208
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2008-12-30
Optional Attachment 1-301208
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2008-12-30
Optional Attachment 2-301208
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2008-12-30
Optional Attachment 3-301208
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2008-12-05
Instrument of details of the charge-051208
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2008-11-22
List of allottees-221108
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2008-11-15
AoA - Articles of Association-151108
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2008-11-15
MoA - Memorandum of Association-151108
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2007-12-29
Letter of the charge holder-291207
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2007-12-12
Letter of the charge holder-121207
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2007-05-26
Instrument of details of the charge-260507
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2006-08-30
Instrument of details of the charge-300806
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2006-08-30
Optional Attachment 1-300806
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2006-08-30
Optional Attachment 2-300806
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2006-08-30
Optional Attachment 3-300806
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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

2018-04-11
Company financials including balance sheet and profit & loss
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2018-04-04
Annual Returns and Shareholder Information
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2017-08-09
Company financials including balance sheet and profit & loss
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2017-07-28
Annual Returns and Shareholder Information
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2016-01-29
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2015-02-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-04-15
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-09
Balance Sheet & Associated Schedules
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2009-05-08
Annual Returns and Shareholder Information
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2009-05-07
Annual Returns and Shareholder Information
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2009-05-07
Balance Sheet & Associated Schedules
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2009-05-07
Form for submission of compliance certificate with the Registrar
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2009-05-07
Form for submission of compliance certificate with the Registrar
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2007-06-07
Annual Returns and Shareholder Information
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2007-04-28
Balance Sheet & Associated Schedules
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2007-04-20
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Annual Return for the year 2003_2004
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