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Certificates

Date

Title

₨ 149 Each

2016-01-20
Certificate of Registration of Mortgage-200116
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2015-03-03
Certificate of Registration for Modification of Mortgage-030 315
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2014-12-16
Certificate of Registration for Modification of Mortgage-161 214
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2014-05-27
Certificate of Registration for Modification of Mortgage-270 514
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2013-03-04
Certificate of Registration for Modification of Mortgage-040 313
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2012-11-22
Certificate of Registration of Mortgage-221112
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2011-08-22
Certificate of Registration of Mortgage-220811
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2011-01-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-041109
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0000-00-00
Certificate of Incorporation-270407
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Change in directors

Date

Title

₨ 149 Each

2017-08-10
Resignation of Director
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2017-08-09
Notice of resignation filed with the company-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Proof of dispatch-09082017
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2017-06-21
Acknowledgement received from company-21062017
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2017-06-21
Evidence of cessation;-21062017
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2017-06-21
Resignation of Director
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Notice of resignation filed with the company-21062017
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2017-06-21
Notice of resignation;-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Optional Attachment-(1)-21062017 1
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2017-06-21
Optional Attachment-(2)-21062017
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2017-06-21
Optional Attachment-(2)-21062017 1
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2017-06-21
Proof of dispatch-21062017
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2011-01-31
Appointment or change of designation of directors, managers or secretary
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2010-09-11
Appointment or change of designation of directors, managers or secretary
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2009-09-28
Appointment or change of designation of directors, managers or secretary
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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2007-07-22
Appointment or change of designation of directors, managers or secretary
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2007-06-20
Appointment or change of designation of directors, managers or secretary
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2007-06-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-01-20
Creation of Charge (New Secured Borrowings)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2014-12-16
Creation of Charge (New Secured Borrowings)
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2014-05-16
Creation of Charge (New Secured Borrowings)
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2013-03-04
Creation of Charge (New Secured Borrowings)
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2012-11-22
Creation of Charge (New Secured Borrowings)
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2011-08-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-12
Information by auditor to Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-07
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-19
Appointment or change of designation of directors, managers or secretary
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2013-12-30
Registration of resolution(s) and agreement(s)
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2013-12-30
Appointment or change of designation of directors, managers or secretary
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2013-07-28
Notice of situation or change of situation of registered office
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2013-07-28
Registration of resolution(s) and agreement(s)
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2013-07-28
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-13
Registration of resolution(s) and agreement(s)
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2012-11-06
Information by auditor to Registrar
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2012-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-01
Registration of resolution(s) and agreement(s)
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2012-03-26
Notice of situation or change of situation of registered office
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2012-03-26
Appointment or change of designation of directors, managers or secretary
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2009-11-04
Registration of resolution(s) and agreement(s)
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2009-06-13
Notice of situation or change of situation of registered office
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2007-07-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-04-27
Application and declaration for incorporation of a company
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2007-04-27
Notice of situation or change of situation of registered office
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2007-04-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2016-01-20
Instrument of creation or modification of charge-200116
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2016-01-20
Optional Attachment 1-200116
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2015-03-03
Instrument of creation or modification of charge-030315
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2014-12-16
Instrument of creation or modification of charge-161214
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2014-07-30
Copy of resolution-300714
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2014-07-07
Copy of resolution-070714
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2014-05-28
Copy of resolution-280514
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2014-05-28
Copy of the agreement-280514
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2014-05-16
Instrument of creation or modification of charge-160514
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2013-12-30
Copy of resolution-301213
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2013-07-28
Copy of resolution-280713
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2013-06-24
AoA - Articles of Association-240613
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2013-06-24
MoA - Memorandum of Association-240613
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2013-06-24
Optional Attachment 1-240613
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2013-03-04
Instrument of creation or modification of charge-040313
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2013-02-13
Copy of resolution-130213
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2012-11-22
Instrument evidencing creation or modification of charge in case of acquistion of property-221112
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2012-11-22
Instrument of creation or modification of charge-221112
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2012-11-22
Particulars of all Joint charge holders-221112
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2012-08-22
List of allottees-220812
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2012-08-02
AoA - Articles of Association-020812
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2012-08-02
MoA - Memorandum of Association-020812
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2012-08-02
Optional Attachment 1-020812
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2012-08-01
AoA - Articles of Association-010812
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2012-08-01
Copy of resolution-010812
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2012-08-01
MoA - Memorandum of Association-010812
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2012-08-01
Optional Attachment 1-010812
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2012-03-26
Evidence of cessation-260312
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2012-03-26
Optional Attachment 1-260312
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2012-03-26
Optional Attachment 1-260312
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2011-08-22
Instrument of creation or modification of charge-220811
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2011-01-05
Annual accounts-050111
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2011-01-05
Form 67 (Addendum)-050111 in respect of Form 23-041109
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2009-11-04
Copy of resolution-041109
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2009-11-04
MoA - Memorandum of Association-041109
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2009-09-28
Evidence of cessation-280909
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2009-06-13
Optional Attachment 1-130609
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2007-07-22
Evidence of cessation-220707
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2007-07-14
List of allottees-140707
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2007-04-27
AoA - Articles of Association-270407
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2007-04-27
MoA - Memorandum of Association-270407
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2007-04-27
Others-270407
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2007-04-27
Photograph1-270407
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2007-04-27
Photograph2-270407
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2007-04-17
Others-170407
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2007-03-01
Optional Attachment 1-010307
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2007-03-01
Optional Attachment 2-010307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-21
Company financials including balance sheet and profit & loss
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2015-02-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-05-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-05
Annual Returns and Shareholder Information
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2009-03-05
Balance Sheet & Associated Schedules
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2009-02-27
Form for submission of compliance certificate with the Registrar
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