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Certificates

Date

Title

₨ 149 Each

2015-08-24
Certificate of Registration for Modification of Mortgage-240 815
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2014-08-30
Certificate of Registration of Mortgage-300814
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2013-11-28
Certificate of Registration for Modification of Mortgage-281 113
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2013-02-13
Certificate of Registration for Modification of Mortgage-130 213
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2012-03-19
Certificate of Registration of Mortgage-190312
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2010-05-04
Certificate of Registration of Mortgage-280410
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-04-10
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-08-24
Creation of Charge (New Secured Borrowings)
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2014-08-30
Creation of Charge (New Secured Borrowings)
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2013-11-28
Creation of Charge (New Secured Borrowings)
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2013-02-13
Creation of Charge (New Secured Borrowings)
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2012-03-19
Creation of Charge (New Secured Borrowings)
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2010-04-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-27
Information to the Registrar by company for appointment of auditor
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2015-03-18
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-01
Information by auditor to Registrar
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2012-12-07
Information by auditor to Registrar
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2012-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-03
Information by auditor to Registrar
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2011-03-29
Information by auditor to Registrar
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2010-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-24
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-02
Directors report as per section 134(3)-02072018
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2018-07-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
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2018-07-02
List of share holders, debenture holders;-02072018
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2018-07-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
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2018-06-26
Copy of resolution passed by the company-26062018
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2018-06-26
Copy of written consent given by auditor-26062018
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2018-06-26
Copy of the intimation sent by company-26062018
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2015-03-18
Copy of resolution-180315
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2014-08-30
Instrument of creation or modification of charge-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 3-300814
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2014-08-30
Optional Attachment 4-300814
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2014-07-08
Copy of resolution-080714
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2014-04-30
List of allottees-300414
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2014-04-30
Resltn passed by the BOD-300414
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2013-02-13
Instrument of creation or modification of charge-130213
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2013-02-13
Optional Attachment 1-130213
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2012-03-19
Instrument of creation or modification of charge-190312
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2010-10-29
List of allottees-291010
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2010-04-28
Instrument of creation or modification of charge-280410
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2010-04-28
Optional Attachment 1-280410
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2008-10-03
Copy of intimation received-031008
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2008-04-10
Evidence of cessation-100408
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2008-04-08
Evidence of cessation-080408
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2008-04-01
Evidence of cessation-010408
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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

2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Annual Returns and Shareholder Information
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar 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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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-19
Balance Sheet & Associated Schedules
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2008-12-19
Annual Returns and Shareholder Information
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2008-11-15
Form for submission of compliance certificate with the Registrar
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2008-04-01
Form for submission of compliance certificate with the Registrar
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2008-04-01
Annual Returns and Shareholder Information
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2008-04-01
Balance Sheet & Associated Schedules
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2007-01-04
Annual Returns and Shareholder Information
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2007-01-04
Balance Sheet & Associated Schedules
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2007-01-04
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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