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Certificates

Date

Title

₨ 149 Each

2019-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
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2017-01-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
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2014-09-10
Certificate of Registration for Modification of Mortgage-100914.PDF
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2013-01-10
Certificate of Registration of Mortgage-100113.PDF
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2012-09-12
Memorandum of satisfaction of Charge-120912.PDF
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2010-12-27
Certificate of Registration of Mortgage-221210.PDF
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2009-04-03
Fresh Certificate of Incorporation Consequent upon Change of Name-030409.PDF
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2009-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310309.PDF
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2007-12-10
Certificate of Incorporation-101207.PDF
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0000-00-00
Certificate of Incorporation-101207
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Change in directors

Date

Title

₨ 149 Each

2010-06-24
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2009-04-28
Appointment or change of designation of directors, managers or secretary
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2008-01-29
Appointment or change of designation of directors, managers or secretary
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2008-01-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-02-26
Satisfaction of Charge (Secured Borrowing)
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2019-01-28
Letter of the charge holder stating that the amount has been satisfied-28012019
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2017-01-09
Satisfaction of Charge (Secured Borrowing)
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2017-01-06
Letter of the charge holder stating that the amount has been satisfied-06012017
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2014-09-23
Creation of Charge (New Secured Borrowings)
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2013-01-10
Creation of Charge (New Secured Borrowings)
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2012-09-12
Satisfaction of Charge (Secured Borrowing)
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2011-10-24
Creation of Charge (New Secured Borrowings)
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2010-12-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-11
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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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-10
Certificate of Registration for Modification of Mortgage-100914.PDF
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2014-01-11
Information by auditor to Registrar
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2013-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-10
Certificate of Registration of Mortgage-100113.PDF
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2012-11-18
Appointment or change of designation of directors, managers or secretary
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2012-11-11
Information by auditor to Registrar
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2012-02-10
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Registration of resolution(s) and agreement(s)
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2012-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-03
Information by auditor to Registrar
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2010-12-27
Certificate of Registration of Mortgage-221210.PDF
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2010-05-04
Information by auditor to Registrar
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2009-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-19
Information by auditor to Registrar
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2009-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310309.PDF
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2009-03-25
Registration of resolution(s) and agreement(s)
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2008-09-20
Information by auditor to Registrar
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2008-09-20
Information by auditor to Registrar
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2008-08-13
Notice of situation or change of situation of registered office
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2008-08-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2009-04-03
Fresh Certificate of Incorporation Consequent upon Change of Name-030409.PDF
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2007-12-10
Certificate of Incorporation-101207.PDF
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2007-12-08
Application and declaration for incorporation of a company
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2007-12-08
Application and declaration for incorporation of a company
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2007-12-08
Notice of situation or change of situation of registered office
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2007-12-08
Notice of situation or change of situation of registered office
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2007-12-08
Appointment or change of designation of directors, managers or secretary
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2007-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-29
Copy of MGT-8-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
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2018-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-03-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017
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2017-03-13
Copy of MGT-8-13032017
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2017-03-13
List of share holders, debenture holders;-13032017
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2014-11-23
Copy of resolution-241114.PDF
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2014-09-10
Certificate of Registration for Modification of Mortgage-100914.PDF
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2014-09-10
Instrument of creation or modification of charge-100914.PDF
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2014-09-10
Optional Attachment 1-100914.PDF
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2014-09-10
Optional Attachment 4-100914.PDF
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2014-09-03
Copy of resolution-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF
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2014-08-29
Copy of resolution-290814.PDF
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2013-04-26
List of allottees-260413.PDF
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2013-04-26
Optional Attachment 1-260413.PDF
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2013-01-11
List of allottees-110113.PDF
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2013-01-11
Resltn passed by the BOD-110113.PDF
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2013-01-10
Certificate of Registration of Mortgage-100113.PDF
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2013-01-10
Instrument of creation or modification of charge-100113.PDF
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2013-01-10
Optional Attachment 1-100113.PDF
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2012-09-12
Letter of the charge holder-120912.PDF
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2012-09-12
Optional Attachment 1-120912.PDF
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2012-09-12
Optional Attachment 2-120912.PDF
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2012-02-10
Optional Attachment 1-100212.PDF
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2012-02-10
Optional Attachment 2-100212.PDF
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2012-01-31
AoA - Articles of Association-310112.PDF
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2012-01-31
AoA - Articles of Association-310112.PDF 1
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2012-01-31
Copy of resolution-310112.PDF
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2012-01-31
MoA - Memorandum of Association-310112.PDF
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2012-01-31
MoA - Memorandum of Association-310112.PDF 1
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2012-01-31
Optional Attachment 1-310112.PDF
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2011-10-22
Certificate of Registration of Mortgage-221011.PDF
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2011-10-22
Instrument of creation or modification of charge-221011.PDF
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2011-10-22
Optional Attachment 1-221011.PDF
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2011-10-22
Optional Attachment 2-221011.PDF
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2010-12-27
Certificate of Registration of Mortgage-221210.PDF
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2010-12-22
Instrument of creation or modification of charge-221210.PDF
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2010-12-22
Optional Attachment 1-221210.PDF
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2010-10-07
Optional Attachment 2-071010.PDF
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2010-06-24
Evidence of cessation-240610.PDF
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2009-10-20
Optional Attachment 1-201009.PDF
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2009-10-20
Optional Attachment 2-201009.PDF
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2009-10-20
Optional Attachment 3-201009.PDF
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2009-10-09
Optional Attachment 1-091009.PDF
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2009-10-09
Optional Attachment 2-091009.PDF
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2009-10-09
Optional Attachment 3-091009.PDF
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2009-09-24
List of allottees-240909.PDF
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2009-09-02
MoA - Memorandum of Association-020909.PDF
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2009-09-02
Optional Attachment 1-020909.PDF
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2009-09-02
Optional Attachment 2-020909.PDF
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2009-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310309.PDF
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2009-03-31
Others-310309.PDF
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2009-03-25
AoA - Articles of Association-250309.PDF
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2009-03-25
Copy of resolution-250309.PDF
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2009-03-25
MoA - Memorandum of Association-250309.PDF
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2009-03-25
Optional Attachment 1-250309.PDF
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2009-03-16
Minutes of Meeting-160309.PDF
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2009-03-16
Optional Attachment 1-160309.PDF
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2009-03-12
Copy of Board Resolution-120309
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2009-03-12
Copy of Board Resolution-120309.PDF
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2008-09-20
Copy of intimation received-200908
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2008-09-20
Copy of intimation received-200908.PDF
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2008-01-29
Evidence of payment of stamp duty-290108
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2008-01-29
Evidence of payment of stamp duty-290108.PDF
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2007-12-08
AoA - Articles of Association-081207
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2007-12-08
AoA - Articles of Association-081207.PDF
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2007-12-08
MoA - Memorandum of Association-081207
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2007-12-08
MoA - Memorandum of Association-081207.PDF
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2007-12-08
Optional Attachment 1-081207
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2007-12-08
Optional Attachment 1-081207
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2007-12-08
Optional Attachment 1-081207.PDF
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2007-12-03
Optional Attachment 1-031207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-03-20
Company financials including balance sheet and profit & loss
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2017-03-13
Annual Returns and Shareholder Information
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2016-10-23
document in respect of financial statement 10-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-03-11
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2014-11-25
document in respect of balance sheet 23-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-26
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-13
Balance Sheet & Associated Schedules
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2008-10-25
Balance Sheet & Associated Schedules
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