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Certificates

Date

Title

₨ 149 Each

2015-07-08
Memorandum of satisfaction of Charge-080715
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2013-03-26
Certificate of Registration of Mortgage-260313
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2013-01-28
Memorandum of satisfaction of Charge-280113
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2012-12-21
Memorandum of satisfaction of Charge-211212
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2010-08-21
Memorandum of satisfaction of Charge-170810
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2010-08-21
Memorandum of satisfaction of Charge-170810
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2010-05-08
Certificate of Registration for Modification of Mortgage-290 410
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2010-04-21
Certificate of Registration for Modification of Mortgage-070 410
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2010-04-09
Certificate of Registration of Mortgage-050410
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2009-03-18
Certificate of Registration of Mortgage-180309
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2008-11-19
Certificate of Registration for Modification of Mortgage-191 108
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2008-11-17
Certificate of Registration for Modification of Mortgage-171 108
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2008-09-09
Certificate of Registration of Mortgage-090908
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2008-09-09
Certificate of Registration of Mortgage-090908
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-01-04
Appointment or change of designation of directors, managers or secretary
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2008-10-14
Appointment or change of designation of directors, managers or secretary
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2008-08-31
Appointment or change of designation of directors, managers or secretary
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2008-04-07
Appointment or change of designation of directors, managers or secretary
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-06-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-08
Satisfaction of Charge (Secured Borrowing)
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2013-03-26
Creation of Charge (New Secured Borrowings)
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2013-01-28
Satisfaction of Charge (Secured Borrowing)
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2012-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-08-17
Satisfaction of Charge (Secured Borrowing)
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2010-08-17
Satisfaction of Charge (Secured Borrowing)
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2010-04-29
Creation of Charge (New Secured Borrowings)
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2010-04-07
Creation of Charge (New Secured Borrowings)
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2010-04-05
Creation of Charge (New Secured Borrowings)
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2009-03-11
Creation of Charge (New Secured Borrowings)
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2008-11-16
Creation of Charge (New Secured Borrowings)
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2008-11-16
Creation of Charge (New Secured Borrowings)
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2008-09-08
Creation of Charge (New Secured Borrowings)
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2008-09-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-27
Registration of resolution(s) and agreement(s)
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2017-04-13
Information to the Registrar by company for appointment of auditor
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2015-03-22
Registration of resolution(s) and agreement(s)
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2015-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-16
Information by auditor to Registrar
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2015-03-16
Registration of resolution(s) and agreement(s)
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2013-12-31
Appointment or change of designation of directors, managers or secretary
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2013-01-29
Appointment or change of designation of directors, managers or secretary
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2012-11-26
Information by auditor to Registrar
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2011-08-19
Appointment or change of designation of directors, managers or secretary
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2011-01-20
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2008-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-21
Registration of resolution(s) and agreement(s)
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2008-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-06
Information to the Registrar by company for appointment of auditor
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2015-03-14
Information to the Registrar by company for appointment of auditor
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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

2017-05-26
Company CSR policy as per section 135(4)-26052017
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2017-05-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
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2017-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
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2017-05-26
Details of other Entity(s)-26052017
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2017-05-26
Directors report as per section 134(3)-26052017
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2017-05-26
List of share holders, debenture holders;-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Optional Attachment-(1)-26052017 1
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2017-04-13
List of share holders, debenture holders;-12042017
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2017-04-12
Company CSR policy as per section 135(4)-12042017
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2017-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
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2017-04-12
Copy of resolution passed by the company-12042017
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2017-04-12
Copy of the intimation sent by company-12042017
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2017-04-12
Copy of written consent given by auditor-12042017
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2017-04-12
Directors report as per section 134(3)-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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2017-04-12
Optional Attachment-(2)-12042017
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2015-03-22
AoA - Articles of Association-220315
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2015-03-22
Copy of resolution-220315
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2015-03-22
Copy of the resolution for alteration of capital-220315
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2015-03-22
MoA - Memorandum of Association-220315
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2015-03-22
MoA - Memorandum of Association-220315
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2015-03-22
Optional Attachment 1-220315
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2015-03-16
Copy of resolution-160315
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2013-12-31
Evidence of cessation-311213
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2013-03-26
Instrument of creation or modification of charge-260313
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2013-03-26
Optional Attachment 1-260313
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2013-01-30
Evidence of cessation-290113
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2013-01-28
Letter of the charge holder-280113
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2011-08-19
Optional Attachment 1-190811
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2010-08-17
Letter of the charge holder-170810
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2010-08-17
Letter of the charge holder-170810
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2010-04-29
Instrument of creation or modification of charge-290410
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2010-04-07
Instrument of creation or modification of charge-070410
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2010-04-05
Instrument of creation or modification of charge-050410
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2010-04-05
Optional Attachment 1-050410
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2010-01-04
Evidence of cessation-311209
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2009-03-11
Instrument of details of the charge-110309
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2008-11-16
Instrument of details of the charge-161108
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2008-11-16
Instrument of details of the charge-161108
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2008-11-16
Optional Attachment 1-161108
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2008-11-16
Optional Attachment 1-161108
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2008-11-16
Optional Attachment 2-161108
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2008-10-03
Copy of intimation received-031008
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2008-09-08
Instrument of details of the charge-080908
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2008-09-08
Instrument of details of the charge-080908
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2008-07-24
List of allottees-240708
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2008-04-21
Copy of resolution-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
Optional Attachment 1-210408
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2008-04-21
Optional Attachment 1-210408
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2008-04-21
Optional Attachment 2-210408
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2007-12-14
Others-141207
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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

2017-05-27
Company financials including balance sheet and profit & loss
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2017-05-27
Annual Returns and Shareholder Information
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2017-04-13
Company financials including balance sheet and profit & loss
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2017-04-13
Annual Returns and Shareholder Information
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2016-02-06
Company financials including balance sheet and profit & loss
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2016-02-06
Annual Returns and Shareholder Information
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2015-03-14
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-14
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-03-13
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-31
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-17
Annual Returns and Shareholder Information
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2008-10-11
Balance Sheet & Associated Schedules
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2008-02-12
Annual Returns and Shareholder Information
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2008-02-12
Annual Returns and Shareholder Information
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2008-02-12
Annual Returns and Shareholder Information
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Balance Sheet & Associated Schedules
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