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Certificates

Date

Title

₨ 149 Each

2021-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210710
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2021-06-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210619
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2019-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
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2019-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
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2018-11-09
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
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2018-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
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2017-08-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170824
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2017-08-11
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
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2017-07-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
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2016-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
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2015-02-06
Certificate of Registration for Modification of Mortgage-060215.PDF
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2014-06-05
Certificate of Registration of Mortgage-050614.PDF
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2009-05-19
Certificate of Incorporation-190509.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-07-10
Creation of Charge (New Secured Borrowings)
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2021-07-10
Instrument(s) of creation or modification of charge;-10072021
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2021-06-20
Creation of Charge (New Secured Borrowings)
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2021-06-19
Instrument(s) of creation or modification of charge;-19062021
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2021-06-19
Optional Attachment-(1)-19062021
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2020-12-29
Satisfaction of Charge (Secured Borrowing)
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2020-12-28
Letter of the charge holder stating that the amount has been satisfied-28122020
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2019-11-08
Creation of Charge (New Secured Borrowings)
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2019-11-07
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07112019
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2019-11-07
Instrument(s) of creation or modification of charge;-07112019
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2019-02-07
Creation of Charge (New Secured Borrowings)
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2019-02-07
Instrument(s) of creation or modification of charge;-07022019
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2018-11-09
Creation of Charge (New Secured Borrowings)
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2018-11-09
Instrument(s) of creation or modification of charge;-09112018
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018
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2017-08-24
Bank letter - Total loan details.pdf - 5 (229955282)
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2017-08-24
d 131 deva construction.pdf - 1 (229955282)
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2017-08-24
d 33 deva construction.pdf - 2 (229955282)
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2017-08-24
d 34 deva construction.pdf - 3 (229955282)
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2017-08-24
Creation of Charge (New Secured Borrowings)
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2017-08-24
Instrument(s) of creation or modification of charge;-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Optional Attachment-(2)-24082017
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2017-08-24
Optional Attachment-(3)-24082017
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2017-08-24
Optional Attachment-(4)-24082017
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2017-08-24
Sanction letter - ER Deva.pdf - 4 (229955282)
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2017-08-11
Satisfaction of Charge (Secured Borrowing)
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2017-08-11
Satisfaction of Charge (Secured Borrowing)
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2017-08-11
NOC CHARGE ID 100017580.pdf - 1 (229955276)
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2017-08-11
NOC CHARGE ID 10546817.pdf - 1 (229955275)
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2017-08-10
Letter of the charge holder stating that the amount has been satisfied-10082017
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2017-08-10
Letter of the charge holder stating that the amount has been satisfied-10082017 1
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2017-07-28
Board Resolution FINAL.pdf - 3 (229955269)
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2017-07-28
D 36 Medium Term Loan Agreement FINAL.pdf - 1 (229955269)
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2017-07-28
D33 FINAL.pdf - 2 (229955269)
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2017-07-28
Creation of Charge (New Secured Borrowings)
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2017-07-28
Instrument(s) of creation or modification of charge;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Optional Attachment-(2)-28072017
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2016-04-13
D-101.pdf - 2 (229955268)
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2016-04-13
D-36.pdf - 1 (229955268)
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2016-04-13
Creation of Charge (New Secured Borrowings)
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2016-04-13
Instrument(s) of creation or modification of charge;-13042016
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2016-04-13
Optional Attachment-(1)-13042016
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2015-02-06
D 32.pdf - 1 (229955265)
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2015-02-06
D101_ER Deva Construction & Contractors Pvt Ltd.pdf - 2 (229955264)
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2015-02-06
D36_ER Deva Construction & Contractors Pvt Ltd.pdf - 1 (229955264)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2014-06-08
COMPOSITE AGREEMENT.pdf - 1 (229955263)
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2014-06-08
Creation of Charge (New Secured Borrowings)
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2014-06-08
TITLE DEED.pdf - 2 (229955263)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2017-04-19
Annexure share allotment new.pdf - 1 (229955294)
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2017-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-19
Resolution EGM Allotment Sd.pdf - 2 (229955294)
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2017-04-17
AOA Final.pdf - 2 (229955293)
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2017-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-17
MOA Final.pdf - 1 (229955293)
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2017-04-17
Notice for EGM Authorised capital-ilovepdf-compressed.pdf - 4 (229955293)
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2017-04-17
Resolution EGM Authorised share capital-ilovepdf-compressed.pdf - 3 (229955293)
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2017-04-13
AOA Final.pdf - 3 (229955292)
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2017-04-13
Registration of resolution(s) and agreement(s)
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2017-04-13
MOA Final.pdf - 2 (229955292)
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2017-04-13
Notice for EGM Authorised capital-ilovepdf-compressed.pdf - 4 (229955292)
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2017-04-13
Resolution EGM Authorised share capital-ilovepdf-compressed.pdf - 1 (229955292)
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2016-07-07
Board Resolution.pdf - 2 (229955291)
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2016-07-07
Notice of situation or change of situation of registered office
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2016-07-07
NOC - Use of Regd office Final.pdf - 1 (229955291)
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2016-07-07
NOC - Use of Regd office Final.pdf - 3 (229955291)
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2015-02-06
Certificate of Registration for Modification of Mortgage-060215.PDF
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2014-06-05
Certificate of Registration of Mortgage-050614.PDF
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2013-02-23
ER DEVA CONSTRUCTION - INC IN PAIDUP CAP - RS.1.00 CRORE.pdf - 1 (229955285)
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2013-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-18
ALTERED AOA - ER DEVA - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 2 (229955286)
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2013-02-18
ALTERED AOA - ER DEVA - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 3 (229955287)
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2013-02-18
ALTERED MOA - ER DEVA - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 1 (229955286)
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2013-02-18
ALTERED MOA - ER DEVA - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 2 (229955287)
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2013-02-18
EGM - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 4 (229955286)
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2013-02-18
EGM - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 4 (229955287)
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2013-02-18
EXP STATEMENT & NOTICE - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 1 (229955287)
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2013-02-18
EXP STATEMENT & NOTICE - INC AUTH SHARE CAP - RS.1 CRORE.pdf - 3 (229955286)
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2013-02-18
Registration of resolution(s) and agreement(s)
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2013-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-02
ER DEVA - AUDITORS APMT & REPLY LETTER.pdf - 1 (229955284)
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2012-08-02
Information by auditor to Registrar
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2011-03-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2009-05-19
Certificate of Incorporation-190509.PDF
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2009-05-18
Consent Letters.pdf - 1 (229955298)
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2009-05-18
Appointment or change of designation of directors, managers or secretary
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2009-05-15
Articles of Association0001.pdf - 2 (229955297)
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2009-05-15
Application and declaration for incorporation of a company
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2009-05-15
Notice of situation or change of situation of registered office
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2009-05-15
Memorandum of Association0001.pdf - 1 (229955297)
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2009-05-15
Power and Name Letter0001.pdf - 3 (229955297)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-04-04
List of Directors;-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2020-01-01
List of share holders, debenture holders;-31122019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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2018-12-24
Directors report as per section 134(3)-24122018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
List of share holders, debenture holders;-30062018
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2018-06-30
List of share holders, debenture holders;-30062018 1
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2017-04-19
Copy of Board or Shareholders? resolution-19042017
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2017-04-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
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2017-04-13
Altered articles of association-13042017
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2017-04-13
Altered articles of association;-13042017
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2017-04-13
Altered memorandum of assciation;-13042017
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2017-04-13
Altered memorandum of association-13042017
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2017-04-13
Copy of the resolution for alteration of capital;-13042017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Optional Attachment-(1)-13042017 1
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2017-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
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2017-01-10
Directors report as per section 134(3)-10012017
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2016-07-07
Copies of the utility bills as mentioned above (not older than two months)-07072016
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2016-07-07
Copy of board resolution authorizing giving of notice-07072016
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2016-07-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
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2015-02-06
Certificate of Registration for Modification of Mortgage-060215.PDF
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2015-02-06
Instrument of creation or modification of charge-060215.PDF
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2015-02-06
Instrument of creation or modification of charge-060215.PDF 1
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2015-02-06
Optional Attachment 1-060215.PDF
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2014-06-05
Certificate of Registration of Mortgage-050614.PDF
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2014-06-05
Instrument of creation or modification of charge-050614.PDF
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2014-06-05
Optional Attachment 1-050614.PDF
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2013-02-23
List of allottees-230213.PDF
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2013-02-18
AoA - Articles of Association-180213.PDF
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2013-02-18
AoA - Articles of Association-180213.PDF 1
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2013-02-18
Copy of resolution-180213.PDF
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2013-02-18
MoA - Memorandum of Association-180213.PDF
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2013-02-18
MoA - Memorandum of Association-180213.PDF 1
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2013-02-18
Optional Attachment 1-180213.PDF
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2013-02-18
Optional Attachment 1-180213.PDF 1
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2013-02-18
Optional Attachment 2-180213.PDF
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2009-05-18
Optional Attachment 1-180509.PDF
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2009-05-15
AoA - Articles of Association-150509.PDF
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2009-05-15
MoA - Memorandum of Association-150509.PDF
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2009-05-15
Optional Attachment 1-150509.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-29112022
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2022-04-03
Form MGT-7A-03042022_signed
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-25
Company financials including balance sheet and profit & loss
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2020-01-06
Annual Returns and Shareholder Information
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-02
Annual Returns and Shareholder Information
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-07-01
Annual Returns and Shareholder Information
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2018-07-01
Annual Returns and Shareholder Information
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Annual Returns and Shareholder Information
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2018-06-30
Annual Returns and Shareholder Information
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2017-01-10
Director-Report.pdf - 2 (229955348)
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2017-01-10
Financials.pdf - 1 (229955348)
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2017-01-10
Company financials including balance sheet and profit & loss
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2015-12-18
annualreport2014.pdf - 1 (229955346)
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2015-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-18
sch v-2014.pdf - 1 (229955347)
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2015-12-17
Compliance Certificate.pdf - 1 (229955345)
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2015-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-24
er deva - annual report - 2013.pdf - 1 (229955342)
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2013-12-24
Er Deva - Compliance Certificate.pdf - 1 (229955343)
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2013-12-24
ER DEVA - SCH V - 2013.pdf - 1 (229955344)
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2013-12-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
ER DEVA - ANNUAL REPORT - 2012.pdf - 1 (229955338)
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2012-10-23
er deva - sch v - 2012.pdf - 1 (229955339)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-31
ER DEVA - ANNUAL REPORT - 2011.pdf - 1 (229955340)
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2012-01-31
ER DEVA - SCH V - 2011.pdf - 1 (229955341)
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2012-01-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-21
Balance Sheet.o.pdf - 1 (229955336)
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2010-12-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-21
Schedule-V.o.pdf - 1 (229955337)
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