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Certificates

Date

Title

₨ 149 Each

2017-09-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170928
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2017-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170710
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2017-06-23
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170623
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2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
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2017-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
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2017-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
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2017-03-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
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2016-04-14
CERTIFICATE OF REGISTRATION OF CHARGE-20160414
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2015-09-12
Certificate of Registration of Mortgage-120915.PDF
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2014-10-17
Certificate of Registration of Mortgage-171014.PDF
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2010-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-280110.PDF
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2006-11-16
Certificate of Incorporation-161106.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-11-22
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
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2017-07-24
Evidence of cessation;-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Letter of appointment;-24072017
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2017-07-24
Notice of resignation;-24072017
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Interest in other entities;-20052017
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2017-05-20
Letter of appointment;-20052017
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2009-07-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-09-28
Creation of Charge (New Secured Borrowings)
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2017-09-26
Instrument(s) of creation or modification of charge;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-07-10
Creation of Charge (New Secured Borrowings)
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2017-07-07
Instrument(s) of creation or modification of charge;-07072017
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2017-03-29
Creation of Charge (New Secured Borrowings)
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2017-03-28
Creation of Charge (New Secured Borrowings)
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2017-03-28
Satisfaction of Charge (Secured Borrowing)
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2017-03-28
Instrument(s) of creation or modification of charge;-28032017
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2017-03-28
Instrument(s) of creation or modification of charge;-28032017 1
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2017-03-28
Letter of the charge holder stating that the amount has been satisfied-28032017
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2017-03-27
Satisfaction of Charge (Secured Borrowing)
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2017-03-27
Letter of the charge holder stating that the amount has been satisfied-27032017
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2016-04-14
Creation of Charge (New Secured Borrowings)
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2016-04-14
Instrument(s) of creation or modification of charge;-14042016
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2016-04-14
Optional Attachment-(1)-14042016
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2015-10-13
Creation of Charge (New Secured Borrowings)
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2014-10-18
Creation of Charge (New Secured Borrowings)
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2011-11-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-06-23
Conversion of public company into private company or private company into public company
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2017-06-21
Registration of resolution(s) and agreement(s)
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2017-05-24
Registration of resolution(s) and agreement(s)
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2017-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-05-05
Registration of resolution(s) and agreement(s)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2016-11-07
Form for submission of documents with the Registrar
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2016-11-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-07-19
Registration of resolution(s) and agreement(s)
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2016-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-12
Form of return to be filed with the Registrar under section 89
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2015-09-12
Certificate of Registration of Mortgage-120915.PDF
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Registration of resolution(s) and agreement(s)
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2014-10-17
Certificate of Registration of Mortgage-171014.PDF
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2013-12-06
Information by auditor to Registrar
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2013-06-25
Registration of resolution(s) and agreement(s)
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2012-08-12
Information by auditor to Registrar
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2012-04-09
Registration of resolution(s) and agreement(s)
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2011-12-16
Information by auditor to Registrar
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2011-10-25
Registration of resolution(s) and agreement(s)
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2011-09-09
Registration of resolution(s) and agreement(s)
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2010-02-17
Registration of resolution(s) and agreement(s)
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2010-02-10
Registration of resolution(s) and agreement(s)
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2010-02-10
Registration of resolution(s) and agreement(s)
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2009-12-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-05-15
Resignation of Director
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2010-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-280110.PDF
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2006-11-16
Certificate of Incorporation-161106.PDF
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2006-11-16
Application and declaration for incorporation of a company
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2006-11-16
Notice of situation or change of situation of registered office
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2006-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-08
List of share holders, debenture holders;-08122017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-06-21
Copy of Altered Memorandum of Association;-21062017
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2017-06-21
Copy of special resolution;-21062017
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2017-06-21
Minutes of the members' meeting-21062017
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2017-06-08
Altered articles of association-08062017
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2017-06-08
Altered memorandum of association-08062017
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2017-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-05-22
Copy of Board or Shareholders? resolution-22052017
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2017-05-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052017
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2017-05-20
Altered articles of association-20052017
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2017-05-20
Altered memorandum of association-20052017
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2017-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-15
Optional Attachment-(1)-11052017
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2017-05-15
Optional Attachment-(2)-11052017
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2017-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-04-22
Altered articles of association-22042017
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2017-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
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2017-04-22
Optional Attachment-(1)-22042017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2017-01-02
Directors report as per section 134(3)-02012017
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2016-11-05
List of share holders, debenture holders;-05112016
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2016-11-04
Complete record of private placement offers and acceptances in Form PAS-5.-04112016
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2016-11-04
Copy of Board or Shareholders? resolution-04112016
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2016-11-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112016
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2016-11-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112016
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2016-11-02
Optional Attachment-(1)-02112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-07-12
-12072016
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2016-07-12
Optional Attachment-(1)-12072016
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2016-07-12
Optional Attachment-(2)-12072016
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2016-07-11
Altered memorandum of association-11072016
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2016-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-09
Altered memorandum of assciation;-09072016
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2016-07-09
Copy of the resolution for alteration of capital;-09072016
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2015-09-12
Certificate of Registration of Mortgage-120915.PDF
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2015-09-12
Instrument of creation or modification of charge-120915.PDF
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2015-09-12
Optional Attachment 1-120915.PDF
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2015-05-14
Evidence of cessation-140515.PDF
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2015-04-03
Copy of resolution-030415.PDF
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2014-10-17
Certificate of Registration of Mortgage-171014.PDF
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2014-10-17
Instrument of creation or modification of charge-171014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-08-06
Copy of resolution-060814.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2013-06-25
Copy of resolution-250613.PDF
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2013-06-25
Optional Attachment 1-250613.PDF
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2012-04-09
AoA - Articles of Association-090412.PDF
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2012-04-09
Copy of resolution-090412.PDF
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2012-04-09
Optional Attachment 1-090412.PDF
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2011-11-11
Certificate of Registration of Mortgage-111111.PDF
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2011-11-11
Instrument of creation or modification of charge-111111.PDF
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2011-10-25
Copy of resolution-251011.PDF
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2011-10-25
Optional Attachment 1-251011.PDF
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2011-09-09
Copy of resolution-090911.PDF
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2010-02-17
AoA - Articles of Association-170210.PDF
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2010-02-17
Copy of resolution-170210.PDF
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2010-02-17
MoA - Memorandum of Association-170210.PDF
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2010-02-17
Optional Attachment 1-170210.PDF
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2010-02-17
Optional Attachment 2-170210.PDF
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2010-02-17
Optional Attachment 3-170210.PDF
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2010-02-10
Copy of resolution-100210.PDF
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2010-02-10
MoA - Memorandum of Association-100210.PDF
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2010-01-28
Minutes of Meeting-280110.PDF
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2010-01-28
Optional Attachment 1-280110.PDF
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2010-01-28
Optional Attachment 2-280110.PDF
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2010-01-28
Optional Attachment 3-280110.PDF
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2010-01-28
Optional Attachment 4-280110.PDF
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2009-12-26
Copy of Board Resolution-261209.PDF
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2009-12-07
Copy of resolution-071209.PDF
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2009-12-07
MoA - Memorandum of Association-071209.PDF
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2009-12-07
Optional Attachment 1-071209.PDF
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2009-11-27
Copy of Board Resolution-271109.PDF
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2009-07-24
Evidence of cessation-240709.PDF
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2006-11-16
AoA - Articles of Association-161106.PDF
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2006-11-16
MoA - Memorandum of Association-161106.PDF
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2006-11-16
Optional Attachment 1-161106.PDF
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2006-11-16
Optional Attachment 2-161106.PDF
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2006-11-16
Optional Attachment 3-161106.PDF
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2006-11-15
Annexure of subscribers-151106.PDF
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2006-11-09
AoA - Articles of Association-091106.PDF
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2006-11-09
MoA - Memorandum of Association-091106.PDF
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2006-11-09
Others-091106.PDF
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2006-11-09
Photograph1-091106.PDF
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2006-11-09
Photograph2-091106.PDF
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2006-11-09
Photograph3-091106.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-10-21
Company financials including balance sheet and profit & loss
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2017-01-02
Company financials including balance sheet and profit & loss
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2016-11-05
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-08-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-01
Annual Returns and Shareholder Information
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2009-05-01
Balance Sheet & Associated Schedules
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