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Certificates

Date

Title

₨ 149 Each

2017-06-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
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2017-01-12
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
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2017-01-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
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2015-03-17
Certificate of Registration of Mortgage-170315
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2006-11-23
Certificate of Incorporation-231106
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Change in directors

Date

Title

₨ 149 Each

2007-02-03
Appointment or change of designation of directors, managers or secretary
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2007-01-10
Appointment or change of designation of directors, managers or secretary
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2007-01-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-07
Creation of Charge (New Secured Borrowings)
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2017-06-06
Optional Attachment-(4)-06062017
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2017-06-06
Optional Attachment-(3)-06062017
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2017-06-06
Optional Attachment-(2)-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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2017-06-06
Instrument(s) of creation or modification of charge;-06062017
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2017-01-12
Satisfaction of Charge (Secured Borrowing)
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2017-01-12
Letter of the charge holder stating that the amount has been satisfied-12012017
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2017-01-10
Creation of Charge (New Secured Borrowings)
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2017-01-09
Instrument(s) of creation or modification of charge;-09012017
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2015-03-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-26
Private placement offer letter-260615
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2015-06-26
Submission of documents with the Registrar
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-01-31
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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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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2006-12-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-18
Resignation of Director
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2015-06-12
Resignation of Director
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2015-06-11
Resignation of Director
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2015-06-07
Resignation of Director
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2015-02-20
Information to the Registrar by company for appointment of auditor
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2006-11-18
Application and declaration for incorporation of a company
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2006-11-18
Notice of situation or change of situation of registered office
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2006-11-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Directors report as per section 134(3)-16122017
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2015-06-29
List of allottees-290615
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2015-06-29
Resltn passed by the BOD-290615
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Copy of resolution-260615
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2015-04-30
Evidence of cessation-300415
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2015-01-31
Copy of resolution-310115
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2014-08-29
Optional Attachment 1-290814
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2014-07-29
Copy of resolution-290714
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2012-06-25
Evidence of cessation-250612
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2007-02-03
Evidence of cessation-030207
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2007-01-10
Photograph2-100107
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2007-01-10
Photograph1-100107
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2007-01-09
Photograph2-090107
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2007-01-09
Photograph1-090107
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2007-01-09
Photograph3-090107
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2006-11-18
Optional Attachment 3-181106
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2006-11-18
Optional Attachment 2-181106
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2006-11-18
Optional Attachment 1-181106
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2006-11-18
Photograph1-181106
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2006-11-18
MoA - Memorandum of Association-181106
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2006-11-18
Photograph2-181106
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2006-11-18
AoA - Articles of Association-181106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-16
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
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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2011-10-27
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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2010-09-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-17
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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2008-10-28
Balance Sheet & Associated Schedules
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2008-01-19
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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