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Certificates

Date

Title

₨ 149 Each

2017-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
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2017-09-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170920
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2017-09-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170911
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2017-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
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2014-12-10
Memorandum of satisfaction of Charge-101214
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2014-11-21
Certificate of Registration of Mortgage-211114
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2014-02-17
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120214
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2013-12-19
Certificate of Registration for Modification of Mortgage-191 213
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2013-08-14
Certificate of Registration of Mortgage-140813
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2013-02-07
Certificate of Registration for Modification of Mortgage-070 213
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2012-06-21
Certificate of Registration of Mortgage-210612
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2011-05-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200511
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2010-04-06
Certificate of Registration for Modification of Mortgage-270 310
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2009-02-18
Certificate of Registration for Modification of Mortgage-180 209
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2008-05-19
Certificate of Registration for Modification of Mortgage-190 508
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2007-01-22
Certificate of Registration of Mortgage-220107
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-14
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Letter of appointment;-14072017
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2017-06-07
Evidence of cessation;-07062017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Optional Attachment-(1)-07062017
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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

2017-11-15
Creation of Charge (New Secured Borrowings)
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2017-11-03
Instrument(s) of creation or modification of charge;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Optional Attachment-(2)-03112017
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2017-10-06
Creation of Charge (New Secured Borrowings)
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2017-09-20
Satisfaction of Charge (Secured Borrowing)
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2017-09-19
Letter of the charge holder stating that the amount has been satisfied-19092017
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2017-09-11
Instrument(s) of creation or modification of charge;-11092017
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2017-09-11
Optional Attachment-(1)-11092017
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2017-06-01
Creation of Charge (New Secured Borrowings)
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2017-06-01
Instrument(s) of creation or modification of charge;-01062017
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2014-12-10
Satisfaction of Charge (Secured Borrowing)
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2014-11-21
Creation of Charge (New Secured Borrowings)
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2013-12-19
Creation of Charge (New Secured Borrowings)
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2013-08-14
Creation of Charge (New Secured Borrowings)
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2013-02-07
Creation of Charge (New Secured Borrowings)
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2012-06-21
Creation of Charge (New Secured Borrowings)
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2010-03-27
Creation of Charge (New Secured Borrowings)
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2009-02-12
Creation of Charge (New Secured Borrowings)
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2008-05-15
Creation of Charge (New Secured Borrowings)
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2007-01-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-08-31
Submission of documents with the Registrar
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2014-07-21
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Registration of resolution(s) and agreement(s)
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2014-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2014-03-05
Return of appointment of managing director or whole-time director or manager
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2014-02-12
Submission of documents with the Registrar
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2014-02-04
Registration of resolution(s) and agreement(s)
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-14
Notice of situation or change of situation of registered office
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2011-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-20
Registration of resolution(s) and agreement(s)
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2010-02-02
Registration of resolution(s) and agreement(s)
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2010-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-22
Registration of resolution(s) and agreement(s)
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2008-12-18
Information by auditor to Registrar
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2008-12-17
Information by auditor to Registrar
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2006-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
Copy of MGT-8-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
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2017-03-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
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2017-01-11
Copy of MGT-8-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2017-01-11
Optional Attachment-(2)-11012017
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Optional Attachment 1-230415
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2014-12-10
Letter of the charge holder-101214
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2014-08-31
Optional Attachment 1-310814
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2014-08-31
Optional Attachment 2-310814
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2014-07-21
Evidence of cessation-210714
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2014-07-21
Optional Attachment 1-210714
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2014-03-25
Copy of resolution-250314
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2014-03-25
MoA - Memorandum of Association-250314
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2014-03-25
Optional Attachment 1-250314
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2014-03-05
AoA - Articles of Association-050314
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2014-03-05
Copy of Board Resolution-050314
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2014-03-05
Copy of resolution-050314
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2014-03-05
Copy of shareholder resolution-050314
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2014-03-05
Copy of the agreement-050314
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2014-03-05
Optional Attachment 1-050314
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2014-03-05
Optional Attachment 1-050314
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2014-02-12
Optional Attachment 1-120214
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2014-02-12
Stmnt in lieu of Prospectus(ScheduleIV)-120214
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2014-02-04
AoA - Articles of Association-040214
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2014-02-04
Copy of resolution-040214
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2014-02-04
MoA - Memorandum of Association-040214
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2014-02-04
Optional Attachment 1-040214
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2013-12-19
Instrument of creation or modification of charge-191213
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2013-12-19
Optional Attachment 1-191213
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2013-08-14
Instrument of creation or modification of charge-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
Optional Attachment 2-140813
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2013-08-14
Optional Attachment 3-140813
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2013-02-07
Instrument of creation or modification of charge-070213
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2012-06-21
Instrument of creation or modification of charge-210612
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2012-05-14
Optional Attachment 1-140512
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2011-08-31
List of allottees-310811
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2011-05-20
Copy of resolution-200511
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2011-05-20
MoA - Memorandum of Association-200511
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2011-05-20
Optional Attachment 1-200511
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2010-03-27
Instrument of creation or modification of charge-270310
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2010-03-27
Optional Attachment 1-270310
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2010-03-27
Optional Attachment 2-270310
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2010-03-27
Optional Attachment 3-270310
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2010-02-02
Copy of resolution-020210
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2010-02-02
MoA - Memorandum of Association-020210
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2010-02-02
MoA - Memorandum of Association-020210
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2010-02-02
Optional Attachment 1-020210
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2010-02-02
Optional Attachment 1-020210
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2010-02-02
Optional Attachment 2-020210
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2009-02-12
Instrument of details of the charge-120209
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2009-02-10
List of allottees-100209
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2009-01-28
Others-280109
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2009-01-19
MoA - Memorandum of Association-190109
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 2-190109
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2008-12-22
Copy of resolution-221208
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2008-12-22
MoA - Memorandum of Association-221208
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2008-12-18
Copy of intimation received-181208
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2008-12-17
Copy of intimation received-171208
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2008-05-15
Instrument of details of the charge-150508
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2007-01-19
Instrument of details of the charge-190107
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2007-01-04
Instrument of details of the charge-040107
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2007-01-04
Instrument of details of the charge-040107
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2006-12-16
AoA - Articles of Association-161206
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2006-12-16
MoA - Memorandum of Association-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
Optional Attachment 2-161206
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2006-12-16
Optional Attachment 3-161206
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2006-12-16
Optional Attachment 4-161206
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2006-12-16
Optional Attachment 5-161206
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2006-12-13
AoA - Articles of Association-131206
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2006-12-13
Copy of resolution-131206
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2006-12-13
MoA - Memorandum of Association-131206
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2006-12-13
Optional Attachment 1-131206
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2006-12-13
Optional Attachment 2-131206
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2006-12-13
Optional Attachment 3-131206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2017-03-17
Form_AOC4--to_be_signed_final_BHANDARE12_20170317160512.pdf-17032017
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2017-01-11
Annual Returns and Shareholder Information
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2014-11-05
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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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2014-03-09
Balance Sheet & Associated Schedules as on 31-03-11
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2014-03-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-03-09
Annual Returns and Shareholder Information as on 31-03-11
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2014-03-09
Frm23ACA-090314 for the FY ending on-310311
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 30-09-13
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-04-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Balance Sheet & Associated Schedules
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2009-01-30
Balance Sheet & Associated Schedules
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2007-03-14
Annual Returns and Shareholder Information
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2007-03-14
Balance Sheet & Associated Schedules
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