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Certificates

Date

Title

₨ 149 Each

2015-07-03
Certificate of Registration for Modification of Mortgage-020 715
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2015-06-30
Certificate of Registration of Mortgage-290615
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2013-09-21
Memorandum of satisfaction of Charge-210913
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2012-08-17
Certificate of Registration of Mortgage-170812
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2012-06-23
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-02
Creation of Charge (New Secured Borrowings)
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2015-06-29
Creation of Charge (New Secured Borrowings)
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2013-09-21
Satisfaction of Charge (Secured Borrowing)
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2012-08-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-13
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Registration of resolution(s) and agreement(s)
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2014-08-27
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-07
Registration of resolution(s) and agreement(s)
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2014-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-23
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-12-19
Information by auditor to Registrar
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2009-08-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2015-07-02
Instrument of creation or modification of charge-020715
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2015-06-29
Optional Attachment 1-290615
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2015-06-29
Instrument of creation or modification of charge-290615
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2015-04-09
Interest in other entities-090415
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2015-04-09
Evidence of cessation-090415
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-01-30
Copy of resolution-300115
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2014-08-27
Optional Attachment 1-270814
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2014-07-29
Copy of resolution-290714
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2014-05-08
List of allottees-080514
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2014-05-08
Resltn passed by the BOD-080514
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2014-05-08
Copy of the special resolution authorizing the issue of secu rities-080514
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2014-05-07
Optional Attachment 1-070514
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2014-05-07
Copy of resolution-070514
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2014-02-25
Optional Attachment 1-250214
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2014-02-25
MoA - Memorandum of Association-250214
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2014-02-25
Optional Attachment 2-250214
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2013-09-21
Letter of the charge holder-210913
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2012-08-17
Optional Attachment 1-170812
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2012-08-17
Instrument of creation or modification of charge-170812
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2012-08-17
Optional Attachment 2-170812
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2012-06-23
Evidence of cessation-230612
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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

2017-12-22
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-10
Annual Returns and Shareholder Information
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2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-26
Balance Sheet & Associated Schedules
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2007-12-23
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2006-11-26
Annual Returns and Shareholder Information
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2006-11-16
Balance Sheet & Associated Schedules
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