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Certificates

Date

Title

₨ 149 Each

2017-09-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
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2013-12-26
Memorandum of satisfaction of Charge-261213
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2012-09-18
Certificate of Registration of Mortgage-180912
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2011-09-23
Certificate of Registration for Modification of Mortgage-230 911
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2011-06-29
Certificate of Registration for Modification of Mortgage-290 611
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2010-07-30
Certificate of Registration for Modification of Mortgage-290 710
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2009-05-21
Certificate of Registration for Modification of Mortgage-210 509
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2009-03-03
Certificate of Registration for Modification of Mortgage-030 309
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2008-11-07
Certificate of Registration for Modification of Mortgage-071 108
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2008-10-01
Certificate of Registration for Modification of Mortgage-011 008
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2007-07-25
Certificate of Registration of Mortgage-250707
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-12-04
Appointment or change of designation of directors, managers or secretary
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2006-11-08
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

2017-09-22
Creation of Charge (New Secured Borrowings)
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2017-09-22
Instrument(s) of creation or modification of charge;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2013-12-26
Satisfaction of Charge (Secured Borrowing)
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2012-09-18
Creation of Charge (New Secured Borrowings)
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2011-09-23
Creation of Charge (New Secured Borrowings)
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2011-06-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2009-04-22
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2008-10-29
Creation of Charge (New Secured Borrowings)
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2008-09-26
Creation of Charge (New Secured Borrowings)
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2007-07-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-26
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-20
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

2015-10-14
Information to the Registrar by company for appointment of auditor
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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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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2013-12-26
Letter of the charge holder-261213
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2012-04-13
List of allottees-130412
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2011-09-23
Instrument of creation or modification of charge-230911
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2011-06-29
Instrument of creation or modification of charge-290611
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2010-07-29
Instrument of creation or modification of charge-290710
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2009-11-24
List of allottees-241109
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2009-04-22
Instrument of details of the charge-220409
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Optional Attachment 1-090209
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2009-02-09
Optional Attachment 2-090209
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2009-01-20
List of allottees-200109
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2008-10-29
Instrument of details of the charge-291008
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2008-10-29
Optional Attachment 1-291008
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2008-09-26
Instrument of details of the charge-260908
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2008-09-26
Optional Attachment 1-260908
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2008-05-19
List of allottees-190508
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2007-12-06
List of allottees-061207
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2007-07-21
Instrument of details of the charge-210707
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2006-12-20
AoA - Articles of Association-201206
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2006-12-20
MoA - Memorandum of Association-201206
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2006-12-20
Optional Attachment 1-201206
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2006-12-04
Evidence of cessation-041206
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2006-11-08
Evidence of payment of stamp duty-081106
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2006-11-08
Photograph1-081106
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2006-11-08
Photograph2-081106
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-12-15
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-16
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
Balance Sheet & Associated Schedules
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2006-11-24
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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