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Certificates

Date

Title

₨ 149 Each

2015-03-19
Immunity Certificate under CLSS, 2014-190315
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2009-06-16
Memorandum of satisfaction of Charge-160609
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2009-04-23
Certificate of Registration of Mortgage-230409
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2007-02-12
Certificate of Registration for Modification of Mortgage-120 207
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2007-02-12
Certificate of Registration of Mortgage-120207
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2006-11-28
Certificate of Registration for Modification of Mortgage-281 106
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-01
Evidence of cessation;-01052018
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2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-05-01
Notice of resignation;-01052018
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2011-04-21
Appointment or change of designation of directors, managers or secretary
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2006-07-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-06-09
Satisfaction of Charge (Secured Borrowing)
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2008-11-04
Creation of Charge (New Secured Borrowings)
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2007-02-05
Creation of Charge (New Secured Borrowings)
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2007-02-05
Creation of Charge (New Secured Borrowings)
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2006-11-17
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-02
Form e-CODS-02052018_signed
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2018-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2014-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-07
Registration of resolution(s) and agreement(s)
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2014-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-23
Registration of resolution(s) and agreement(s)
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2009-04-11
Notice of the court or the company law board order
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
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

2015-03-16
Application for grant of immunity certificate under CLSS 201 4-160315
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Optional Attachment-(2)-01052018
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2018-04-30
Copy of MGT-8-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Optional Attachment-(3)-31032018
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2018-03-30
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
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2018-03-30
Copy of Board or Shareholders? resolution-30032018
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2018-03-30
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.-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-29
Copy of resolution passed by the company-29032018
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2018-03-29
Copy of the intimation sent by company-29032018
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2018-03-29
Copy of written consent given by auditor-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Optional Attachment-(1)-29032018 1
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2018-03-29
Optional Attachment-(1)-29032018 2
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2018-03-29
Optional Attachment-(1)-29032018 3
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-29
Optional Attachment-(2)-29032018 1
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2018-03-29
Optional Attachment-(2)-29032018 2
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2018-03-29
Optional Attachment-(3)-29032018
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2018-03-29
Optional Attachment-(3)-29032018 1
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2018-03-29
Optional Attachment-(3)-29032018 2
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018 1
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2018-03-05
Copy of MGT-8-05032018
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2018-03-05
Copy of MGT-8-05032018 1
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2018-03-05
List of share holders, debenture holders;-05032018
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2018-03-05
List of share holders, debenture holders;-05032018 1
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2018-02-13
Annual return as per schedule V of the Companies Act,1956-13022018
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2014-02-20
List of allottees-200214
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2014-02-20
Resltn passed by the BOD-200214
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2014-02-07
AoA - Articles of Association-070214
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2014-02-07
Copy of resolution-070214
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2014-02-07
MoA - Memorandum of Association-070214
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2014-02-07
MoA - Memorandum of Association-070214
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2014-02-07
Optional Attachment 1-070214
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2014-02-07
Optional Attachment 1-070214
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2011-04-21
Optional Attachment 1-210411
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2011-02-23
Copy of resolution-230211
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2011-02-23
Optional Attachment 1-230211
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2009-06-09
Letter of the charge holder-090609
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2009-04-11
Copy of the Court/Company Law Board Order-110409
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2009-04-11
Optional Attachment 1-110409
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2009-01-03
Copy of Board Resolution-030109
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2009-01-03
Optional Attachment 1-030109
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2009-01-03
Optional Attachment 2-030109
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2009-01-03
Optional Attachment 3-030109
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2009-01-03
Optional Attachment 4-030109
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2009-01-03
Optional Attachment 5-030109
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2009-01-03
Others-030109
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2009-01-03
Others-030109
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2009-01-03
Others-030109
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2009-01-03
Others-030109
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2009-01-03
Others-030109
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2008-11-04
Instrument of details of the charge-041108
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2007-02-05
Instrument of details of the charge-050207
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2007-02-05
Instrument of details of the charge-050207
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2006-11-17
Instrument of details of the charge-171106
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2006-07-07
Evidence of cessation-070706
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2006-07-07
Optional Attachment 1-070706
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2006-07-07
Optional Attachment 2-070706
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2006-07-07
Optional Attachment 3-070706
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2006-07-07
Photograph1-070706
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0000-00-00
AOA
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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

2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-04-03
Balance Sheet & Associated Schedules
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2018-04-03
Profit & Loss Statement
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2018-03-31
Profit & Loss Statement
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2018-03-30
Balance Sheet & Associated Schedules
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-08
Annual Returns and Shareholder Information
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2018-03-08
Annual Returns and Shareholder Information
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2018-02-19
Annual Returns and Shareholder Information
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-31
Profit & Loss Statement as on 31-03-13
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2014-12-31
Profit & Loss Statement as on 31-03-12
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2014-04-17
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-07
Annual Returns and Shareholder Information as on 31-03-11
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2014-02-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-02-23
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-23
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-23
Frm23ACA-230211 for the FY ending on-310310
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2010-03-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-08
Frm23ACA-080310 for the FY ending on-310309
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2009-01-21
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Profit & Loss Statement
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2008-04-17
Annual Returns and Shareholder Information
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2008-04-17
Balance Sheet & Associated Schedules
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2008-04-17
Profit & Loss Statement
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2007-03-01
Annual Returns and Shareholder Information
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2007-02-22
Balance Sheet & Associated Schedules
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2007-02-22
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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