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Certificates

Date

Title

₨ 149 Each

2017-04-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
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2006-04-12
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-04-18
Creation of Charge (New Secured Borrowings)
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2017-04-18
Instrument(s) of creation or modification of charge;-18042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-13
Notice of situation or change of situation of registered office
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2017-10-04
Form for submission of documents with the Registrar
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2017-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2013-09-08
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-12
Information by auditor to Registrar
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2008-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
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2018-02-13
Copies of the utility bills as mentioned above (not older than two months)-13022018
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2018-02-13
Copy of board resolution authorizing giving of notice-13022018
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2017-11-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Optional Attachment-(2)-25112017
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2017-02-09
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.-09022017
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2017-02-09
Copy of Board or Shareholders? resolution-09022017
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2017-02-09
Complete record of private placement offers and acceptances in Form PAS-5.-09022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-02-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022017
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2017-02-03
Optional Attachment-(2)-03022017
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2014-09-30
Copy of resolution-300914
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2014-09-18
Copy of resolution-180914
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2011-03-21
List of allottees-210311
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2011-03-21
Resltn passed by the BOD-210311
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2010-03-24
List of allottees-240310
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2010-03-24
Resltn passed by the BOD-240310
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2009-03-09
Optional Attachment 2-090309
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2009-03-09
Optional Attachment 1-090309
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2009-03-09
MoA - Memorandum of Association-090309
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2008-11-12
Copy of intimation received-121108
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2008-11-12
Copy of intimation received-121108
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar 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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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-17
Balance Sheet & Associated Schedules
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2008-10-10
Form for submission of compliance certificate with the Registrar
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2008-10-10
Annual Returns and Shareholder Information
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2007-12-10
Form for submission of compliance certificate with the Registrar
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2007-12-04
Form for submission of compliance certificate with the Registrar
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-15
Balance Sheet & Associated Schedules
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2006-12-22
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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