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Certificates

Date

Title

₨ 149 Each

2013-11-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121113
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2012-12-05
Certificate of Registration for Modification of Mortgage-051 212
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2010-10-08
Certificate of Registration for Modification of Mortgage-250 910
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2009-12-12
Certificate of Registration for Modification of Mortgage-111 209
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2008-12-04
Memorandum of satisfaction of Charge-041208
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2008-11-19
Certificate of Registration of Mortgage-191108
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2008-05-30
Certificate of Registration for Modification of Mortgage-300 508
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2008-05-26
Memorandum of satisfaction of Charge-260508
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2007-09-06
Certificate of Registration of Mortgage-060907
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2007-02-22
Certificate of Registration of Mortgage-220207
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2006-09-20
Certificate of Incorporation-200906
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Charge Documents

Date

Title

₨ 149 Each

2012-12-05
Creation of Charge (New Secured Borrowings)
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2010-09-25
Creation of Charge (New Secured Borrowings)
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2009-12-11
Creation of Charge (New Secured Borrowings)
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2008-11-18
Satisfaction of Charge (Secured Borrowing)
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2008-11-18
Creation of Charge (New Secured Borrowings)
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2008-05-29
Creation of Charge (New Secured Borrowings)
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2007-09-06
Creation of Charge (New Secured Borrowings)
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2007-08-30
Satisfaction of Charge (Secured Borrowing)
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2007-02-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-25
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2013-11-12
Registration of resolution(s) and agreement(s)
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2013-09-12
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-08-06
Information by auditor to Registrar
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2010-06-23
Information by auditor to Registrar
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2009-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-10
Information by auditor to Registrar
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2008-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-14
Registration of resolution(s) and agreement(s)
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2008-10-04
Information by auditor to Registrar
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2008-05-28
Notice of situation or change of situation of registered office
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2008-05-26
Notice of the court or the company law board order
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-12
Registration of resolution(s) and agreement(s)
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2007-01-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-09-13
Application and declaration for incorporation of a company
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2006-09-13
Notice of situation or change of situation of registered office
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2006-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Copy of MGT-8-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Details of other Entity(s)-10102017
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2017-10-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2014-10-15
Copy of resolution-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-02
Copy of resolution-021014
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2013-11-12
Copy of resolution-121113
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2013-11-12
MoA - Memorandum of Association-121113
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2012-12-05
Instrument of creation or modification of charge-051212
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2010-09-25
Instrument of creation or modification of charge-250910
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2009-12-11
Instrument of creation or modification of charge-111209
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2009-11-02
List of allottees-021109
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2008-12-03
Letter of the charge holder-031208
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2008-11-29
List of allottees-291108
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2008-11-28
Letter of the charge holder-281108
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2008-11-24
Letter of the charge holder-241108
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2008-11-21
Others-211108
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2008-11-18
Instrument of details of the charge-181108
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2008-11-18
Letter of the charge holder-181108
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2008-11-15
AoA - Articles of Association-151108
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2008-11-15
MoA - Memorandum of Association-151108
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2008-11-15
Optional Attachment 2-151108
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2008-11-15
Proof of receipt of Central Government Order-151108
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2008-11-14
Copy of resolution-141108
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2008-10-04
Copy of intimation received-041008
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2008-05-29
Instrument of details of the charge-290508
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2008-05-26
Copy of the Court/Company Law Board Order-260508
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2007-09-06
Instrument evidencing creation or modification of charge in case of acquistion of property-060907
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2007-09-06
Instrument of details of the charge-060907
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2007-08-30
Letter of the charge holder-300807
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2007-03-06
List of allottees-060307
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2007-03-06
List of allottees-060307
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2007-03-06
List of allottees-060307
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2007-03-06
List of allottees-060307
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2007-03-06
List of allottees-060307
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2007-02-15
Instrument of details of the charge-150207
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2007-01-12
Copy of resolution-120107
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2007-01-12
MoA - Memorandum of Association-120107
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2007-01-12
MoA - Memorandum of Association-120107
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2007-01-12
Optional Attachment 1-120107
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2007-01-12
Proof of receipt of Central Government Order-120107
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2006-09-19
AoA - Articles of Association-190906
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2006-09-19
MoA - Memorandum of Association-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-13
Annexure of subscribers-130906
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2006-09-13
AoA - Articles of Association-130906
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2006-09-13
MoA - Memorandum of Association-130906
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2006-09-13
Photograph1-130906
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2006-09-13
Photograph2-130906
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2006-09-06
Others-060906
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2006-09-06
Others-060906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-13
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-13
Annual Returns and Shareholder Information
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2008-10-13
Balance Sheet & Associated Schedules
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2008-10-13
Form for submission of compliance certificate with the Registrar
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2007-09-05
Annual Returns and Shareholder Information
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2007-09-05
Form for submission of compliance certificate with the Registrar
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2007-09-01
Balance Sheet & Associated Schedules
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