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Certificates

Date

Title

₨ 149 Each

2018-10-11
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
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2016-01-20
Certificate of Registration of Mortgage-150116.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF 1
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2015-04-11
Certificate of Registration of Mortgage-300315.PDF
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2015-01-30
Certificate of Registration of Mortgage-280115.PDF
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2014-02-05
Certificate of Registration for Modification of Mortgage-050214.PDF
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2014-02-05
Certificate of Registration of Mortgage-050214.PDF
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2014-02-03
Memorandum of satisfaction of Charge-030214.PDF
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2014-02-03
Memorandum of satisfaction of Charge-030214.PDF 1
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2014-02-03
Memorandum of satisfaction of Charge-030214.PDF 2
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2014-02-03
Memorandum of satisfaction of Charge-030214.PDF 3
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2014-02-03
Memorandum of satisfaction of Charge-030214.PDF 4
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2013-04-15
Certificate of Registration for Modification of Mortgage-150413.PDF
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2012-08-27
Certificate of Registration of Mortgage-270812.PDF
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2012-08-23
Certificate of Registration of Mortgage-230812.PDF
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2011-07-13
Certificate of Registration of Mortgage-130711.PDF
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2011-07-04
Certificate of Registration of Mortgage-040711.PDF
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2011-04-21
Certificate of Registration for Modification of Mortgage-200411.PDF
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2011-03-21
Certificate of Registration of Mortgage-010311.PDF
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2010-04-26
Certificate of Registration for Modification of Mortgage-190410.PDF
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2010-04-10
Certificate of Registration of Mortgage-310310.PDF
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2008-11-20
Certificate of Registration for Modification of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF 1
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2008-07-22
Certificate of Registration of Mortgage-220708.PDF
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2008-05-19
Certificate of Registration of Mortgage-190508.PDF
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2008-02-21
Certificate of Incorporation-210208.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Optional Attachment-(1)-24092018
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Charge Documents

Date

Title

₨ 149 Each

2018-10-11
Creation of Charge (New Secured Borrowings)
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2018-10-11
Instrument(s) of creation or modification of charge;-11102018
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2016-01-15
Creation of Charge (New Secured Borrowings)
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2015-04-06
Creation of Charge (New Secured Borrowings)
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2015-04-06
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2015-01-28
Creation of Charge (New Secured Borrowings)
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2014-02-06
Creation of Charge (New Secured Borrowings)
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2014-02-06
Creation of Charge (New Secured Borrowings)
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2014-02-03
Satisfaction of Charge (Secured Borrowing)
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2014-02-03
Satisfaction of Charge (Secured Borrowing)
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2014-02-03
Satisfaction of Charge (Secured Borrowing)
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2014-02-03
Satisfaction of Charge (Secured Borrowing)
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2014-02-03
Satisfaction of Charge (Secured Borrowing)
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2013-04-15
Creation of Charge (New Secured Borrowings)
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2012-09-03
Creation of Charge (New Secured Borrowings)
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2012-09-02
Creation of Charge (New Secured Borrowings)
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2011-07-15
Creation of Charge (New Secured Borrowings)
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2011-07-04
Creation of Charge (New Secured Borrowings)
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2011-04-20
Creation of Charge (New Secured Borrowings)
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2011-03-01
Creation of Charge (New Secured Borrowings)
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2010-04-19
Creation of Charge (New Secured Borrowings)
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2010-03-31
Creation of Charge (New Secured Borrowings)
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2008-11-17
Creation of Charge (New Secured Borrowings)
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2008-11-17
Creation of Charge (New Secured Borrowings)
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2008-11-17
Creation of Charge (New Secured Borrowings)
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2008-07-04
Creation of Charge (New Secured Borrowings)
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2008-05-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-07-08
Return of deposits
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2020-05-21
Return of deposits
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-03-28
Notice of situation or change of situation of registered office
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2016-01-20
Certificate of Registration of Mortgage-150116.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF 1
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2015-04-11
Certificate of Registration of Mortgage-300315.PDF
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2015-01-30
Certificate of Registration of Mortgage-280115.PDF
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-02-05
Certificate of Registration for Modification of Mortgage-050214.PDF
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2014-02-05
Certificate of Registration of Mortgage-050214.PDF
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2013-10-28
Information by auditor to Registrar
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2013-04-15
Certificate of Registration for Modification of Mortgage-150413.PDF
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2012-10-16
Information by auditor to Registrar
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2012-08-27
Certificate of Registration of Mortgage-270812.PDF
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2012-08-23
Certificate of Registration of Mortgage-230812.PDF
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2011-10-11
Information by auditor to Registrar
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2011-07-13
Certificate of Registration of Mortgage-130711.PDF
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2011-07-04
Certificate of Registration of Mortgage-040711.PDF
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2011-04-21
Certificate of Registration for Modification of Mortgage-200411.PDF
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2011-03-21
Certificate of Registration of Mortgage-010311.PDF
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2010-04-26
Certificate of Registration for Modification of Mortgage-190410.PDF
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2010-04-10
Certificate of Registration of Mortgage-310310.PDF
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2010-01-04
Information by auditor to Registrar
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2008-11-20
Certificate of Registration for Modification of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF 1
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2008-07-22
Certificate of Registration of Mortgage-220708.PDF
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2008-05-19
Certificate of Registration of Mortgage-190508.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
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2008-02-21
Certificate of Incorporation-210208.PDF
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2008-02-05
Application and declaration for incorporation of a company
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2008-02-05
Notice of situation or change of situation of registered office
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of share holders, debenture holders;-22112022
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2022-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
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2022-10-13
Directors report as per section 134(3)-13102022
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2022-06-28
Auditor?s certificate-28062022
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2021-12-23
List of share holders, debenture holders;-23122021
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2021-12-23
Optional Attachment-(1)-23122021
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2021-12-22
Approval letter of extension of financial year or AGM-22122021
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2021-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
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2021-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122021
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2021-12-22
Directors report as per section 134(3)-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-06-29
Auditor?s certificate-28062021
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-16
List of share holders, debenture holders;-16022021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
Optional Attachment-(1)-22012021
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
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2019-10-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
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2019-10-30
Directors report as per section 134(3)-30102019
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2019-10-30
Secretarial Audit Report-30102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-24
Auditor?s certificate-24062019
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2019-03-28
Copies of the utility bills as mentioned above (not older than two months)-28032019
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2019-03-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-21
Optional Attachment-(1)-21102016
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2016-10-14
List of share holders, debenture holders;-14102016
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2016-01-20
Certificate of Registration of Mortgage-150116.PDF
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2016-01-15
Instrument of creation or modification of charge-150116.PDF
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2016-01-15
Optional Attachment 1-150116.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF
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2015-04-20
Certificate of Registration of Mortgage-060415.PDF 1
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2015-04-11
Certificate of Registration of Mortgage-300315.PDF
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2015-04-06
Instrument of creation or modification of charge-060415.PDF
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2015-04-06
Instrument of creation or modification of charge-060415.PDF 1
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2015-03-30
Instrument of creation or modification of charge-300315.PDF
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2015-01-30
Certificate of Registration of Mortgage-280115.PDF
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2015-01-28
Instrument of creation or modification of charge-280115.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-10-04
Optional Attachment 1-041014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-02-05
Certificate of Registration for Modification of Mortgage-050214.PDF
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2014-02-05
Certificate of Registration of Mortgage-050214.PDF
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2014-02-05
Instrument of creation or modification of charge-050214.PDF
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2014-02-05
Instrument of creation or modification of charge-050214.PDF 1
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2014-02-03
Letter of the charge holder-030214.PDF
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2014-02-03
Letter of the charge holder-030214.PDF 1
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2014-02-03
Letter of the charge holder-030214.PDF 2
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2014-02-03
Letter of the charge holder-030214.PDF 3
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2014-02-03
Letter of the charge holder-030214.PDF 4
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2013-04-15
Certificate of Registration for Modification of Mortgage-150413.PDF
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2013-04-15
Instrument of creation or modification of charge-150413.PDF
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2012-08-27
Certificate of Registration of Mortgage-270812.PDF
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2012-08-27
Instrument of creation or modification of charge-270812.PDF
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2012-08-23
Certificate of Registration of Mortgage-230812.PDF
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2012-08-23
Instrument of creation or modification of charge-230812.PDF
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2011-07-13
Certificate of Registration of Mortgage-130711.PDF
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2011-07-13
Instrument of creation or modification of charge-130711.PDF
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2011-07-04
Certificate of Registration of Mortgage-040711.PDF
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2011-07-04
Instrument of creation or modification of charge-040711.PDF
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2011-04-21
Certificate of Registration for Modification of Mortgage-200411.PDF
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2011-04-20
Instrument of creation or modification of charge-200411.PDF
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2011-03-21
Certificate of Registration of Mortgage-010311.PDF
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2011-03-01
Instrument of creation or modification of charge-010311.PDF
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2010-04-26
Certificate of Registration for Modification of Mortgage-190410.PDF
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2010-04-19
Instrument of creation or modification of charge-190410.PDF
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2010-04-10
Certificate of Registration of Mortgage-310310.PDF
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2010-03-31
Instrument of creation or modification of charge-310310.PDF
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2008-11-20
Certificate of Registration for Modification of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF
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2008-11-20
Certificate of Registration of Mortgage-201108.PDF 1
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2008-11-17
Instrument of details of the charge-171108.PDF
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2008-11-17
Instrument of details of the charge-171108.PDF 1
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2008-11-17
Instrument of details of the charge-171108.PDF 2
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2008-07-22
Certificate of Registration of Mortgage-220708.PDF
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2008-07-04
Instrument of details of the charge-040708.PDF
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2008-05-19
Certificate of Registration of Mortgage-190508.PDF
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2008-05-12
Instrument of details of the charge-120508.PDF
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2008-02-21
AoA - Articles of Association-210208.PDF
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2008-02-21
MoA - Memorandum of Association-210208.PDF
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2008-02-05
AoA - Articles of Association-050208.PDF
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2008-02-05
MoA - Memorandum of Association-050208.PDF
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2008-02-05
Optional Attachment 1-050208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-12-26
Annual Returns and Shareholder Information
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2021-12-22
Company financials including balance sheet and profit & loss
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2021-03-15
Annual Returns and Shareholder Information
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2021-01-30
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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2018-12-06
Annual Returns and Shareholder Information
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2018-11-05
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-10-22
Company financials including balance sheet and profit & loss
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2016-10-14
Annual Returns and Shareholder Information
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2015-11-12
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Annual Returns and Shareholder Information 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
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-29
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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