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Certificates

Date

Title

₨ 149 Each

2018-06-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
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2018-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
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2018-04-02
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
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2017-12-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
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2017-10-09
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
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2017-09-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170904
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2017-07-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170710
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2017-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
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2015-05-29
Certificate of Registration for Modification of Mortgage-290 515
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2015-05-13
Certificate of Registration of Mortgage-130515
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2014-03-03
Certificate of Registration for Modification of Mortgage-030 314
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2012-12-14
Certificate of Registration for Modification of Mortgage-141 212
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2011-02-28
Certificate of Registration of Mortgage-150211
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0000-00-00
Certificate of Incorporation-270810
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Charge Documents

Date

Title

₨ 149 Each

2018-06-11
Creation of Charge (New Secured Borrowings)
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2018-06-11
Instrument(s) of creation or modification of charge;-11062018
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2018-06-11
Optional Attachment-(1)-11062018
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2018-04-13
Creation of Charge (New Secured Borrowings)
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2018-04-13
Instrument(s) of creation or modification of charge;-13042018
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2018-04-13
Optional Attachment-(1)-13042018
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2018-04-13
Optional Attachment-(2)-13042018
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2018-04-13
Optional Attachment-(3)-13042018
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2018-04-13
Optional Attachment-(4)-13042018
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2018-04-02
Creation of Charge (New Secured Borrowings)
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2018-04-02
Instrument(s) of creation or modification of charge;-02042018
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2017-12-20
Creation of Charge (New Secured Borrowings)
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2017-12-20
Instrument(s) of creation or modification of charge;-20122017
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2017-09-04
Creation of Charge (New Secured Borrowings)
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2017-09-04
Instrument(s) of creation or modification of charge;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-07-12
Creation of Charge (New Secured Borrowings)
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2017-07-10
Creation of Charge (New Secured Borrowings)
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2017-07-10
Instrument(s) of creation or modification of charge;-10072017
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2017-07-10
Instrument(s) of creation or modification of charge;-10072017 1
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Optional Attachment-(2)-10072017
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2017-02-22
Creation of Charge (New Secured Borrowings)
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2017-02-22
Instrument(s) of creation or modification of charge;-22022017
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2015-05-29
Creation of Charge (New Secured Borrowings)
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2015-05-13
Creation of Charge (New Secured Borrowings)
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2014-03-03
Creation of Charge (New Secured Borrowings)
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2012-12-14
Creation of Charge (New Secured Borrowings)
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2011-02-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-05
Notice of the court or the company law board order
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2017-05-23
Notice of situation or change of situation of registered office
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2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-12-29
Registration of resolution(s) and agreement(s)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-14
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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2014-10-18
Submission of documents with the Registrar
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-04-18
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-05
Information by auditor to Registrar
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2012-03-05
Information by auditor to Registrar
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2011-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-17
Registration of resolution(s) and agreement(s)
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2011-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-23
Appointment or change of designation of directors, managers or secretary
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2011-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-24
Registration of resolution(s) and agreement(s)
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2011-01-24
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

2010-08-16
Application and declaration for incorporation of a company
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2010-08-16
Notice of situation or change of situation of registered office
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2010-08-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
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2018-01-05
Copy of MGT-8-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2017-09-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
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2017-09-28
Optional Attachment-(1)-28092017
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2017-05-20
Copies of the utility bills as mentioned above (not older than two months)-20052017
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2017-05-20
Copy of board resolution authorizing giving of notice-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
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2015-12-30
Declaration of the appointee Director, in Form DIR-2-291215
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2015-12-30
Optional Attachment 1-291215
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2015-12-30
Optional Attachment 2-291215
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2015-12-29
Copy of resolution-291215
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2015-12-29
Optional Attachment 1-291215
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2015-05-13
Instrument of creation or modification of charge-130515
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2014-11-24
Copy of resolution-241114
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-07-03
Copy of resolution-030714
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2014-03-03
Instrument of creation or modification of charge-030314
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2012-12-14
Instrument of creation or modification of charge-141212
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2012-12-14
Optional Attachment 1-141212
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2011-12-27
List of allottees-271211
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2011-12-27
Optional Attachment 1-271211
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2011-12-17
AoA - Articles of Association-171211
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2011-12-17
AoA - Articles of Association-171211
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2011-12-17
Copy of resolution-171211
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2011-12-17
MoA - Memorandum of Association-171211
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2011-12-17
MoA - Memorandum of Association-171211
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2011-12-17
Optional Attachment 1-171211
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2011-12-17
Optional Attachment 1-171211
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2011-12-17
Optional Attachment 2-171211
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2011-12-17
Optional Attachment 2-171211
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2011-12-17
Optional Attachment 3-171211
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2011-05-23
Optional Attachment 1-230511
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2011-05-23
Optional Attachment 2-230511
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2011-05-23
Optional Attachment 3-230511
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2011-04-01
List of allottees-010411
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2011-04-01
Resltn passed by the BOD-010411
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2011-03-07
Form 67 (Addendum)-070311 in respect of Form 2-150211
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2011-03-07
Optional Attachment 1-070311
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2011-03-07
Optional Attachment 2-070311
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2011-02-15
Copy of contract, if any-150211
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2011-02-15
Instrument of creation or modification of charge-150211
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2011-02-15
List of allottees-150211
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2011-02-15
Resltn passed by the BOD-150211
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2011-01-24
AoA - Articles of Association-240111
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2011-01-24
AoA - Articles of Association-240111
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2011-01-24
Copy of resolution-240111
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2011-01-24
MoA - Memorandum of Association-240111
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2011-01-24
MoA - Memorandum of Association-240111
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2011-01-24
Optional Attachment 1-240111
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2011-01-24
Optional Attachment 1-240111
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2011-01-24
Optional Attachment 2-240111
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2011-01-24
Optional Attachment 2-240111
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2011-01-24
Optional Attachment 3-240111
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2010-08-16
AoA - Articles of Association-160810
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2010-08-16
MoA - Memorandum of Association-160810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-22
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-04-18
Annual Returns and Shareholder Information as on 31-03-11
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