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Certificates

Date

Title

₨ 149 Each

2013-07-31
Certificate of Registration for Modification of Mortgage-310 713
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2013-07-31
Certificate of Registration for Modification of Mortgage-310 713
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2012-02-24
Certificate of Registration for Modification of Mortgage-240 212
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2011-02-13
Certificate of Registration of Mortgage-070211
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2011-01-03
Immunity Certificate under CLSS, 2010-030111
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2010-10-13
Certificate of Registration of Mortgage-061010
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2009-10-21
Certificate of Registration for Modification of Mortgage-161 009
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2009-10-21
Certificate of Registration for Modification of Mortgage-211 009
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2008-04-11
Certificate of Registration of Mortgage-110408
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2006-05-29
Certificate of Incorporation-290506
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Change in directors

Date

Title

₨ 149 Each

2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2009-04-25
Appointment or change of designation of directors, managers or secretary
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2008-09-27
Appointment or change of designation of directors, managers or secretary
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2008-05-21
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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2006-05-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-07-31
Creation of Charge (New Secured Borrowings)
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2013-07-31
Creation of Charge (New Secured Borrowings)
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2012-02-24
Creation of Charge (New Secured Borrowings)
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2011-02-07
Creation of Charge (New Secured Borrowings)
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2010-10-06
Creation of Charge (New Secured Borrowings)
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2009-10-21
Creation of Charge (New Secured Borrowings)
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2009-10-16
Creation of Charge (New Secured Borrowings)
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2008-04-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-12
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-02-22
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-03-30
Information by auditor to Registrar
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2011-01-21
Information by auditor to Registrar
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2010-12-01
Application for grant of immunity certificate under CLSS 201 0-011210
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2010-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-28
Information by auditor to Registrar
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2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-07
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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2008-06-06
Notice of situation or change of situation of registered office
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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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2006-05-18
Application and declaration for incorporation of a company
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2006-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
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2017-05-14
Directors report as per section 134(3)-09052017
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2017-05-14
List of share holders, debenture holders;-09052017
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2015-03-12
Copy of resolution-120315
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-04
Copy of resolution-041014
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2014-10-04
Optional Attachment 1-041014
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2013-07-31
Instrument of creation or modification of charge-310713
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2013-07-31
Instrument of creation or modification of charge-310713
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2011-02-07
Instrument of creation or modification of charge-070211
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2010-10-06
Instrument of creation or modification of charge-061010
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2010-08-08
List of allottees-080810
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2009-10-21
Instrument of creation or modification of charge-211009
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2009-10-16
Instrument of creation or modification of charge-161009
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2009-06-19
List of allottees-190609
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2008-11-07
Copy of intimation received-071108
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2008-11-07
Copy of intimation received-071108
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2008-06-06
Optional Attachment 1-060608
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2008-05-21
Evidence of cessation-210508
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2008-04-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100408
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2008-04-10
Others-100408
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2008-04-10
Others-100408
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2008-04-10
Others-100408
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2008-04-10
Others-100408
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2008-04-10
Others-100408
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2006-05-26
AoA - Articles of Association-260506
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2006-05-26
MoA - Memorandum of Association-260506
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2006-05-18
AoA - Articles of Association-180506
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2006-05-18
MoA - Memorandum of Association-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 3-180506
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2006-05-18
Optional Attachment 3-180506
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2006-05-18
Optional Attachment 4-180506
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2006-05-18
Optional Attachment 4-180506
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2006-05-18
Photograph1-180506
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2006-05-18
Photograph2-180506
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2006-04-20
Optional Attachment 1-200406
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2006-04-20
Optional Attachment 2-200406
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
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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2013-02-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-19
Additional attachment to Form 23AC-190112 for the FY ending on-310311
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-08
Balance Sheet & Associated Schedules as on 31-03-08
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2010-04-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-25
Annual Returns and Shareholder Information
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2009-04-25
Balance Sheet & Associated Schedules
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2008-07-18
Annual Returns and Shareholder Information
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2008-07-18
Balance Sheet & Associated Schedules
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