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Certificates

Date

Title

₨ 149 Each

2018-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
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2017-09-04
CERTIFICATE OF SATISFACTION OF CHARGE-20170904
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2015-10-05
Memorandum of satisfaction of Charge-051015
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2015-10-01
Memorandum of satisfaction of Charge-011015
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2015-09-29
Certificate of Registration for Modification of Mortgage-290 915
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2015-06-25
Certificate of Registration of Mortgage-250615
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2012-05-21
Certificate of Registration of Mortgage-210512
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2009-09-02
Certificate of Registration of Mortgage-210809
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2009-04-24
Certificate of Registration of Mortgage-240409
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0000-00-00
Certificate of Incorporation-180408
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Change in directors

Date

Title

₨ 149 Each

2008-05-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-01
Instrument(s) of creation or modification of charge;-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Creation of Charge (New Secured Borrowings)
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2017-09-04
Letter of the charge holder stating that the amount has been satisfied-04092017
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2017-09-04
Satisfaction of Charge (Secured Borrowing)
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2015-10-05
Satisfaction of Charge (Secured Borrowing)
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2015-10-01
Satisfaction of Charge (Secured Borrowing)
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2015-09-29
Creation of Charge (New Secured Borrowings)
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2015-06-25
Creation of Charge (New Secured Borrowings)
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2012-05-21
Creation of Charge (New Secured Borrowings)
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2009-08-21
Creation of Charge (New Secured Borrowings)
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2009-04-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-10
Notice of situation or change of situation of registered office
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2012-12-22
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-13
Registration of resolution(s) and agreement(s)
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2008-05-13
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-14
-151114
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2008-04-04
Notice of situation or change of situation of registered office
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2008-04-04
Application and declaration for incorporation of a company
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2008-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
List of share holders, debenture holders;-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2015-10-01
Letter of the charge holder-011015
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2015-09-29
Optional Attachment 1-290915
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2015-09-29
Instrument of creation or modification of charge-290915
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2015-06-25
Instrument of creation or modification of charge-250615
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2015-06-25
Optional Attachment 1-250615
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2012-05-21
Optional Attachment 1-210512
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2012-05-21
Instrument of creation or modification of charge-210512
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2011-11-05
List of allottees-051111
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2009-12-28
List of allottees-281209
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2009-08-21
Optional Attachment 2-210809
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2009-08-21
Instrument of creation or modification of charge-210809
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2009-08-21
Optional Attachment 1-210809
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2009-04-16
Instrument of details of the charge-160409
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2008-05-16
Others-160508
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2008-05-13
Copy of resolution-130508
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2008-05-13
MoA - Memorandum of Association-130508
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2008-05-13
MoA - Memorandum of Association-130508
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2008-05-13
Optional Attachment 3-130508
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2008-05-13
AoA - Articles of Association-130508
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2008-05-13
AoA - Articles of Association-130508
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2008-05-13
Optional Attachment 1-130508
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2008-05-13
Optional Attachment 1-130508
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2008-05-13
Optional Attachment 2-130508
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2008-05-13
Optional Attachment 2-130508
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2008-05-13
Optional Attachment 3-130508
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2008-05-13
Optional Attachment 4-130508
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2008-05-13
Optional Attachment 5-130508
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2008-04-04
AoA - Articles of Association-040408
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2008-04-04
Optional Attachment 2-040408
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2008-04-04
Others-040408
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2008-04-04
MoA - Memorandum of Association-040408
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2008-04-04
Optional Attachment 1-040408
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2008-03-12
Optional Attachment 1-120308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-08
Annual Returns and Shareholder Information
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2018-01-08
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-17
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
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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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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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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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-23
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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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

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