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Certificates

Date

Title

₨ 149 Each

2012-02-03
Certificate of Registration for Modification of Mortgage-030 212
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2009-04-27
Certificate of Registration for Modification of Mortgage-270 409
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2007-07-24
Certificate of Registration for Modification of Mortgage-240 707
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2006-04-29
Certificate of Registration of Mortgage-260406
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2006-04-26
Certificate of Registration of Mortgage-260406
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2006-03-03
Certificate of Incorporation
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2006-03-03
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2012-02-03
Creation of Charge (New Secured Borrowings)
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2009-04-24
Creation of Charge (New Secured Borrowings)
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2007-07-23
Creation of Charge (New Secured Borrowings)
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2006-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-28
Submission of documents with the Registrar
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2015-01-28
Private placement offer letter-280115
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2015-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-03-14
Registration of resolution(s) and agreement(s)
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2013-12-23
Information by auditor to Registrar
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2012-12-12
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2011-04-21
Registration of resolution(s) and agreement(s)
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2010-01-22
Information by auditor to Registrar
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2008-03-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-24
-271114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
Optional Attachment 2-280115
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2015-01-28
Optional Attachment 4-280115
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2015-01-28
Optional Attachment 3-280115
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2015-01-12
Resltn passed by the BOD-120115
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2015-01-12
Copy of resolution-100115
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2015-01-12
Complete record of private placement offers and acceptences- 120115
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2015-01-12
List of allottees-120115
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2015-01-12
Optional Attachment 1-120115
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2014-11-24
Copy of resolution-241114
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Copy of resolution-031114
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2014-03-14
Copy of resolution-140314
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2012-12-12
Optional Attachment 1-121212
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2012-02-03
Instrument of creation or modification of charge-030212
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2012-02-03
Optional Attachment 1-030212
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2011-04-21
Copy of resolution-210411
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2009-04-24
Instrument of details of the charge-240409
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2008-03-14
Copy of resolution-140308
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2007-07-23
Instrument of details of the charge-230707
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2006-04-13
Instrument of details of the charge-130406
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2006-04-13
Optional Attachment 1-130406
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2006-04-13
Optional Attachment 2-130406
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2006-04-13
Optional Attachment 3-130406
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-22
Annual Returns and Shareholder Information
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2008-09-21
Balance Sheet & Associated Schedules
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2008-09-20
Form for submission of compliance certificate with the Registrar
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2007-11-17
Annual Returns and Shareholder Information
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2007-10-20
Form for submission of compliance certificate with the Registrar
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2007-10-19
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-10-30
Form for submission of compliance certificate with the Registrar
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2006-10-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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