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Certificates

Date

Title

2022-01-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220121
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2022-01-10
CERTIFICATE OF SATISFACTION OF CHARGE-20220110
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2020-09-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
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2020-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
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2020-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
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2020-01-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
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2019-08-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
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2018-01-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
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2015-10-23
Certificate of Registration for Modification of Mortgage-231 015
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2013-07-03
Certificate of Registration of Mortgage-030713
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2013-01-27
Certificate of Registration of Mortgage-240113
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2010-07-07
Certificate of Registration of Mortgage-050710
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0000-00-00
Certificate of Incorporation-070408
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Change in directors

Date

Title

2010-05-17
Appointment or change of designation of directors, managers or secretary
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2009-07-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-01-21
Creation of Charge (New Secured Borrowings)
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2022-01-21
Instrument(s) of creation or modification of charge;-21012022
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2022-01-21
Optional Attachment-(1)-21012022
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2022-01-21
Optional Attachment-(2)-21012022
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2022-01-10
Satisfaction of Charge (Secured Borrowing)
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2022-01-10
Letter of the charge holder stating that the amount has been satisfied-10012022
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2020-09-23
Creation of Charge (New Secured Borrowings)
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2020-09-23
Instrument(s) of creation or modification of charge;-23092020
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2020-03-24
Creation of Charge (New Secured Borrowings)
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2020-03-23
Creation of Charge (New Secured Borrowings)
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2020-03-23
Instrument(s) of creation or modification of charge;-23032020
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2020-03-21
Instrument(s) of creation or modification of charge;-21032020
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2020-01-09
Creation of Charge (New Secured Borrowings)
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2020-01-09
Instrument(s) of creation or modification of charge;-09012020
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2019-08-14
Creation of Charge (New Secured Borrowings)
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2019-08-14
Instrument(s) of creation or modification of charge;-14082019
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2018-01-02
Creation of Charge (New Secured Borrowings)
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2018-01-02
Instrument(s) of creation or modification of charge;-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2015-10-23
Creation of Charge (New Secured Borrowings)
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2013-07-03
Creation of Charge (New Secured Borrowings)
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2013-01-24
Creation of Charge (New Secured Borrowings)
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2010-07-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2021-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-11
Return of deposits
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2015-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-03
Registration of resolution(s) and agreement(s)
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2013-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-29
Information by auditor to Registrar
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2012-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-21
Registration of resolution(s) and agreement(s)
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2010-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-04-07
Application and declaration for incorporation of a company
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2008-04-07
Notice of situation or change of situation of registered office
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2008-04-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
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2023-11-21
Directors report as per section 134(3)-21112023
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2023-11-21
List of Directors;-21112023
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2023-11-21
List of share holders, debenture holders;-21112023
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2023-11-21
Optional Attachment-(1)-21112023
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2022-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
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2022-12-09
Directors report as per section 134(3)-09122022
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2022-12-09
List of Directors;-09122022
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2022-12-09
List of share holders, debenture holders;-09122022
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2022-01-10
List of Directors;-10012022
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2022-01-10
List of share holders, debenture holders;-10012022
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2022-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
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2022-01-04
Directors report as per section 134(3)-04012022
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2022-01-04
Optional Attachment-(1)-04012022
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2022-01-04
Optional Attachment-(2)-04012022
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2022-01-04
Optional Attachment-(3)-04012022
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2022-01-04
Optional Attachment-(4)-04012022
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2021-09-01
Complete record of private placement offers and acceptances in Form PAS-5.-01092021
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2021-09-01
Copy of Board or Shareholders? resolution-01092021
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2021-09-01
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.-01092021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-01-30
Directors report as per section 134(3)-30012021
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-28
Optional Attachment-(1)-28102019
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2019-10-28
Optional Attachment-(2)-28102019
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2019-10-28
Optional Attachment-(3)-28102019
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2019-10-28
Optional Attachment-(4)-28102019
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2019-07-11
Auditor?s certificate-11072019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-12-29
Complete record of private placement offers and acceptences- 281215
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2015-12-29
List of allottees-281215
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2015-12-29
Resltn passed by the BOD-281215
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2015-10-23
Instrument of creation or modification of charge-231015
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2015-10-23
Optional Attachment 1-231015
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2013-07-03
AoA - Articles of Association-030713
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2013-07-03
AoA - Articles of Association-030713
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2013-07-03
Copy of resolution-030713
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2013-07-03
MoA - Memorandum of Association-030713
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2013-07-03
MoA - Memorandum of Association-030713
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2013-07-03
Optional Attachment 1-030713
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2012-10-25
List of allottees-251012
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2010-07-05
Instrument of creation or modification of charge-050710
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2010-06-07
List of allottees-070610
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2010-05-21
AoA - Articles of Association-210510
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2010-05-21
AoA - Articles of Association-210510
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2010-05-21
Copy of resolution-210510
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2010-05-21
MoA - Memorandum of Association-210510
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2010-05-21
MoA - Memorandum of Association-210510
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2010-05-21
Optional Attachment 1-210510
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2010-05-17
Evidence of cessation-170510
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2009-07-13
Optional Attachment 1-130709
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2008-04-07
AoA - Articles of Association-070408
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2008-04-07
MoA - Memorandum of Association-070408
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2008-04-07
Optional Attachment 1-070408
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2008-03-31
Optional Attachment 1-310308
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Annual Returns and balance sheet Eform

Date

Title

2023-11-24
Company financials including balance sheet and profit & loss
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2023-11-24
Form MGT-7A-24112023_signed
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2023-01-06
Company financials including balance sheet and profit & loss
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2022-12-20
Form MGT-7A-20122022_signed
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2022-01-10
Form MGT-7A-10012022_signed
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2022-01-04
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-01-30
Company financials including balance sheet and profit & loss
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2019-11-24
Annual Returns and Shareholder Information
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2019-10-28
Company financials including balance sheet and profit & loss
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2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2016-01-06
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-01-28
Annual Returns and Shareholder Information 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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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information 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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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
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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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-22
Annual Returns and Shareholder Information as on 31-03-09
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