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Certificates

Date

Title

₨ 149 Each

2021-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210323
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2021-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210323 1
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2020-08-05
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
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2019-09-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
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2017-05-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
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2016-12-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161207
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2016-12-01
CERTIFICATE OF REGISTRATION OF CHARGE-20161201
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2016-06-25
CERTIFICATE OF REGISTRATION OF CHARGE-20160625
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2016-06-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160622
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2016-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20160602
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2008-02-05
Certificate of Incorporation-050208.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-23
Instrument(s) of creation or modification of charge;-23032021
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2021-03-23
Instrument(s) of creation or modification of charge;-23032021 1
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2021-03-23
Optional Attachment-(1)-23032021
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2020-08-05
Creation of Charge (New Secured Borrowings)
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2020-08-05
Instrument(s) of creation or modification of charge;-05082020
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2019-09-18
Creation of Charge (New Secured Borrowings)
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2019-09-18
Instrument(s) of creation or modification of charge;-18092019
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2019-09-18
Optional Attachment-(1)-18092019
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2017-05-03
Creation of Charge (New Secured Borrowings)
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2017-05-03
Instrument(s) of creation or modification of charge;-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Optional Attachment-(2)-03052017
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2017-05-03
Optional Attachment-(3)-03052017
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2016-12-07
Creation of Charge (New Secured Borrowings)
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2016-12-07
Instrument(s) of creation or modification of charge;-07122016
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2016-12-02
Creation of Charge (New Secured Borrowings)
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2016-12-01
Instrument(s) of creation or modification of charge;-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Optional Attachment-(2)-01122016
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2016-06-25
Creation of Charge (New Secured Borrowings)
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2016-06-25
Instrument(s) of creation or modification of charge;-25062016
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2016-06-22
Creation of Charge (New Secured Borrowings)
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2016-06-22
Instrument(s) of creation or modification of charge;-22062016
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2016-06-02
Creation of Charge (New Secured Borrowings)
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2016-06-02
Instrument(s) of creation or modification of charge;-02062016
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2016-06-02
Optional Attachment-(1)-02062016
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-20
Information to the Registrar by company for appointment of auditor
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2017-02-18
Registration of resolution(s) and agreement(s)
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2016-11-28
Information to the Registrar by company for appointment of auditor
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-26
Submission of documents with the Registrar
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2013-11-13
Information by auditor to Registrar
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2013-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-09
Notice of situation or change of situation of registered office
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2013-01-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-11
Registration of resolution(s) and agreement(s)
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2012-12-15
Information by auditor to Registrar
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2012-09-03
Notice of situation or change of situation of registered office
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-05
Certificate of Incorporation-050208.PDF
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2008-02-05
Application and declaration for incorporation of a company
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2008-01-22
Notice of situation or change of situation of registered office
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-11-11
List of Directors;-11112022
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2022-11-11
List of share holders, debenture holders;-11112022
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2021-12-24
Approval letter for extension of AGM;-24122021
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2021-12-24
Approval letter of extension of financial year or AGM-24122021
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2021-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
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2021-12-24
Directors report as per section 134(3)-24122021
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2021-12-24
List of Directors;-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2021-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
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2021-01-15
Directors report as per section 134(3)-11012021
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2021-01-15
Directors report as per section 134(3)-11012021 1
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2021-01-15
List of share holders, debenture holders;-11012021
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2021-01-15
Optional Attachment-(1)-11012021
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2021-01-15
Optional Attachment-(1)-11012021 1
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2019-12-20
Copy of resolution passed by the company-20122019
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2019-12-20
Copy of the intimation sent by company-20122019
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2019-12-20
Copy of written consent given by auditor-20122019
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-04-25
Copy of resolution passed by the company-25042019
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2019-04-25
Copy of the intimation sent by company-25042019
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2019-04-25
Copy of written consent given by auditor-25042019
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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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2018-12-24
List of share holders, debenture holders;-24122018
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2018-08-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
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2018-08-07
Directors report as per section 134(3)-07082018
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2018-08-07
List of share holders, debenture holders;-07082018
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2018-08-07
Optional Attachment-(1)-07082018
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2017-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-28
Copy of resolution passed by the company-28112016
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2016-11-28
Copy of the intimation sent by company-28112016
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2016-11-28
Copy of written consent given by auditor-28112016
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2014-12-12
Copy of resolution-121214.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-08-26
Optional Attachment 2-260814.PDF
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2013-03-14
List of allottees-140313.PDF
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2013-03-14
Resltn passed by the BOD-140313.PDF
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2013-03-09
Optional Attachment 1-090313.PDF
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2013-03-09
Optional Attachment 2-090313.PDF
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2013-01-17
MoA - Memorandum of Association-170113.PDF
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2013-01-17
Optional Attachment 1-170113.PDF
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2013-01-17
Proof of receipt of Central Government Order-170113.PDF
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2013-01-11
AoA - Articles of Association-110113.PDF
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2013-01-11
Copy of resolution-110113.PDF
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2013-01-11
MoA - Memorandum of Association-110113.PDF
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2013-01-11
Optional Attachment 1-110113.PDF
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2013-01-02
AoA - Articles of Association-020113.PDF
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2012-08-31
Optional Attachment 1-310812.PDF
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2008-02-05
AoA - Articles of Association-050208.PDF
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2008-02-05
MoA - Memorandum of Association-050208.PDF
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2008-02-05
Optional Attachment 1-050208.PDF
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2008-02-05
Optional Attachment 2-050208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-11
Company financials including balance sheet and profit & loss
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2022-11-11
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
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2021-04-02
Annual Returns and Shareholder Information
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2021-01-18
Company financials including balance sheet and profit & loss
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
Annual Returns and Shareholder Information
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2018-08-07
Company financials including balance sheet and profit & loss
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2018-08-07
Annual Returns and Shareholder Information
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-18
Balance Sheet & Associated Schedules as on 31-03-10
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2012-08-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-08-13
Annual Returns and Shareholder Information as on 31-03-10
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2012-08-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2012-08-10
Annual Returns and Shareholder Information as on 31-03-09
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