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Certificates

Date

Title

₨ 149 Each

2017-11-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
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2017-11-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171102
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2017-08-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
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2014-12-05
Certificate of Registration for Modification of Mortgage-051 214
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2014-10-18
Memorandum of satisfaction of Charge-181014
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2013-10-29
Certificate of Registration for Modification of Mortgage-231 013
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2013-09-29
Certificate of Registration for Modification of Mortgage-260 913
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2013-02-07
Certificate of Registration for Modification of Mortgage-070 213
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2013-01-01
Certificate of Registration for Modification of Mortgage-010 113
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2012-08-10
Certificate of Registration for Modification of Mortgage-100 812
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2011-12-12
Certificate of Registration for Modification of Mortgage-121 211
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2011-04-20
Certificate of Registration of Mortgage-200411
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2010-12-01
Certificate of Registration for Modification of Mortgage-171 110
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2010-10-06
Immunity Certificate under CLSS, 2010-061010
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2010-02-12
Certificate of Registration for Modification of Mortgage-060 210
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2008-12-01
Certificate of Registration for Modification of Mortgage-011 208
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2008-07-08
Certificate of Registration of Mortgage-080708
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2006-06-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-08-18
Creation of Charge (New Secured Borrowings)
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2017-08-17
Instrument(s) of creation or modification of charge;-17082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Optional Attachment-(2)-17082017
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2014-12-05
Creation of Charge (New Secured Borrowings)
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2014-10-18
Satisfaction of Charge (Secured Borrowing)
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2013-10-23
Creation of Charge (New Secured Borrowings)
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2013-09-26
Creation of Charge (New Secured Borrowings)
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2013-02-07
Creation of Charge (New Secured Borrowings)
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2013-01-01
Creation of Charge (New Secured Borrowings)
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2012-08-10
Creation of Charge (New Secured Borrowings)
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2011-12-12
Creation of Charge (New Secured Borrowings)
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2011-04-20
Creation of Charge (New Secured Borrowings)
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2010-11-17
Creation of Charge (New Secured Borrowings)
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2010-02-06
Creation of Charge (New Secured Borrowings)
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2008-11-20
Creation of Charge (New Secured Borrowings)
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2008-07-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-02
Registration of resolution(s) and agreement(s)
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2017-08-04
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-09-01
Registration of resolution(s) and agreement(s)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2010-09-27
Application for grant of immunity certificate under CLSS 201 0-270910
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2010-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-22
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

2015-10-13
Information to the Registrar by company for appointment of auditor
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
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2018-01-15
Directors report as per section 134(3)-15012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2017-10-23
Altered articles of association-23102017
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2017-10-23
Altered memorandum of association-23102017
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2017-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2014-10-18
Letter of the charge holder-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-15
Optional Attachment 1-151014
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2014-05-29
Copy of resolution-290514
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2013-09-26
Instrument of creation or modification of charge-260913
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2013-02-07
Instrument of creation or modification of charge-070213
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2013-02-07
Optional Attachment 1-070213
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2013-02-07
Optional Attachment 2-070213
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2013-02-07
Optional Attachment 3-070213
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2013-01-01
Instrument of creation or modification of charge-010113
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2013-01-01
Optional Attachment 1-010113
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2013-01-01
Optional Attachment 2-010113
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2012-08-10
Instrument of creation or modification of charge-100812
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2011-12-12
Instrument evidencing creation or modification of charge in case of acquistion of property-121211
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2011-12-12
Instrument of creation or modification of charge-121211
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2011-12-12
Optional Attachment 1-121211
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2011-12-12
Particulars of all Joint charge holders-121211
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2011-04-20
Instrument of creation or modification of charge-200411
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2010-11-17
Instrument of creation or modification of charge-171110
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2010-11-17
Optional Attachment 1-171110
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2010-11-17
Optional Attachment 2-171110
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2010-06-15
List of allottees-150610
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2010-06-15
Resltn passed by the BOD-150610
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2010-02-06
Instrument of creation or modification of charge-060210
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2010-02-06
Optional Attachment 1-060210
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2009-04-01
List of allottees-010409
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2009-04-01
Optional Attachment 1-010409
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2008-11-20
Instrument of details of the charge-201108
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2008-11-20
Optional Attachment 1-201108
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2008-11-20
Optional Attachment 2-201108
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2008-07-04
Instrument evidencing creation or modification of charge in case of acquistion of property-040708
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2008-07-04
Instrument of details of the charge-040708
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2007-06-22
Altered Article of Association-220607
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2007-06-22
Altered Memorandum of Association-220607
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2007-06-22
MoA - Memorandum of Association-220607
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2007-06-22
Others-220607
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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

2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-20
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-18
Annual Returns and Shareholder Information
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2008-06-03
Annual Returns and Shareholder Information
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2008-06-03
Balance Sheet & Associated Schedules
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2008-05-31
Annual Returns and Shareholder Information
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2008-05-31
Balance Sheet & Associated Schedules
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