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Certificates

Date

Title

₨ 149 Each

2015-09-21
Memorandum of satisfaction of Charge-210915
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2015-09-09
Certificate of Registration of Mortgage-080915
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2014-08-05
Certificate of Registration for Modification of Mortgage-050 814
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2014-02-05
Memorandum of satisfaction of Charge-280114
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2013-07-23
Certificate of Registration of Mortgage-230713
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2012-10-04
Certificate of Registration for Modification of Mortgage-041 012
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2012-10-04
Certificate of Registration for Modification of Mortgage-041 012
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2010-08-21
Certificate of Registration of Mortgage-120810
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0000-00-00
Certificate of Incorporation-200807
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Charge Documents

Date

Title

₨ 149 Each

2015-09-21
Satisfaction of Charge (Secured Borrowing)
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2015-09-08
Creation of Charge (New Secured Borrowings)
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2014-08-05
Creation of Charge (New Secured Borrowings)
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2014-01-28
Satisfaction of Charge (Secured Borrowing)
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2013-07-23
Creation of Charge (New Secured Borrowings)
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2012-10-04
Creation of Charge (New Secured Borrowings)
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2012-10-04
Creation of Charge (New Secured Borrowings)
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2010-08-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-22
Information to the Registrar by company for appointment of auditor
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-22
Registration of resolution(s) and agreement(s)
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2008-12-16
Information by auditor to Registrar
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2008-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-20
Appointment or change of designation of directors, managers or secretary
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2007-06-16
Application and declaration for incorporation of a company
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2007-06-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-05-17
Directors report as per section 134(3)-17052017
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2017-05-17
List of share holders, debenture holders;-17052017
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2017-05-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052017
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2017-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
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2017-04-22
Optional Attachment-(1)-22042017
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2017-04-22
Copy of written consent given by auditor-22042017
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2017-04-22
Copy of the intimation sent by company-22042017
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2015-09-21
Letter of the charge holder-210915
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2015-09-09
Instrument of creation or modification of charge-080915
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2014-10-07
Copy of resolution-071014
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2014-08-05
Optional Attachment 1-050814
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2014-08-05
Instrument of creation or modification of charge-050814
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2014-07-29
Copy of resolution-290714
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2014-06-30
Optional Attachment 3-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 1-300614
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2014-01-28
Letter of the charge holder-280114
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2012-10-04
Instrument of creation or modification of charge-041012
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2012-10-04
Instrument of creation or modification of charge-041012
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2012-05-14
List of allottees-140512
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2011-06-22
MoA - Memorandum of Association-220611
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2011-06-22
MoA - Memorandum of Association-220611
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2011-06-22
Proof of receipt of Central Government Order-220611
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2011-06-22
AoA - Articles of Association-220611
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2011-06-22
AoA - Articles of Association-220611
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2011-06-22
Copy of resolution-220611
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2010-08-12
Instrument of creation or modification of charge-120810
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2008-12-16
Copy of intimation received-161208
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2008-01-11
List of allottees-110108
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2007-06-29
MoA - Memorandum of Association-290607
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2007-06-29
AoA - Articles of Association-290607
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2007-06-16
AoA - Articles of Association-160607
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2007-06-16
Optional Attachment 1-160607
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2007-06-16
MoA - Memorandum of Association-160607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-05-17
Company financials including balance sheet and profit & loss
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2017-05-17
Annual Returns and Shareholder Information
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2015-12-04
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-14
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-02
Annual Returns and Shareholder Information as on 31-03-08
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2009-01-02
Balance Sheet & Associated Schedules
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