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Certificates

Date

Title

₨ 149 Each

2018-06-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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2017-09-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
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2017-08-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
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2015-12-04
Certificate of Registration of Mortgage-041215
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2015-12-04
Certificate of Registration of Mortgage-041215.PDF
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2009-02-03
Certificate of Incorporation-030209.PDF
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0000-00-00
Certificate of Incorporation-030209
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Charge Documents

Date

Title

₨ 149 Each

2018-06-29
Creation of Charge (New Secured Borrowings)
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2018-06-29
Instrument(s) of creation or modification of charge;-29062018
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2017-09-07
Creation of Charge (New Secured Borrowings)
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2017-09-07
Instrument(s) of creation or modification of charge;-07092017
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2017-08-31
Creation of Charge (New Secured Borrowings)
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2017-08-18
Instrument(s) of creation or modification of charge;-18082017
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2017-08-18
Optional Attachment-(1)-18082017
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2015-12-04
Creation of Charge (New Secured Borrowings)
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2015-12-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-04
Certificate of Registration of Mortgage-041215.PDF
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2015-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-02-08
Notice of situation or change of situation of registered office
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2014-02-08
Notice of situation or change of situation of registered office
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2014-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Information by auditor to Registrar
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2013-04-04
Information by auditor to Registrar
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2013-04-04
Information by auditor to Registrar
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2013-04-04
Information by auditor to Registrar
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2013-04-04
Information by auditor to Registrar
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2010-04-15
Notice of situation or change of situation of registered office
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2010-04-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-13
Information to the Registrar by company for appointment of auditor
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2009-02-03
Certificate of Incorporation-030209.PDF
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2009-01-17
Application and declaration for incorporation of a company
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2009-01-17
Application and declaration for incorporation of a company
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2009-01-17
Notice of situation or change of situation of registered office
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2009-01-17
Notice of situation or change of situation of registered office
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
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2017-03-24
Directors report as per section 134(3)-24032017
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2017-03-24
List of share holders, debenture holders;-24032017
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2015-12-04
Certificate of Registration of Mortgage-041215.PDF
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2015-12-04
Instrument of creation or modification of charge-041215.PDF
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2015-02-14
List of allottees-140215
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2015-02-14
List of allottees-140215.PDF
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2015-02-14
Resltn passed by the BOD-140215
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2015-02-14
Resltn passed by the BOD-140215.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2014-07-30
Copy of resolution-300714
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2014-07-30
Copy of resolution-300714.PDF
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2014-01-27
List of allottees-270114
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2014-01-27
List of allottees-270114.PDF
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2014-01-27
Resltn passed by the BOD-270114
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2014-01-27
Resltn passed by the BOD-270114.PDF
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2010-04-15
Optional Attachment 1-150410
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2010-04-15
Optional Attachment 1-150410.PDF
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2009-01-17
AoA - Articles of Association-170109
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2009-01-17
AoA - Articles of Association-170109.PDF
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2009-01-17
MoA - Memorandum of Association-170109
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2009-01-17
MoA - Memorandum of Association-170109.PDF
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2009-01-17
Optional Attachment 1-170109
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2009-01-17
Optional Attachment 1-170109.PDF
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2009-01-17
Optional Attachment 2-170109
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2009-01-17
Optional Attachment 2-170109.PDF
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2009-01-02
Image of the logo to be attached-020109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-28
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-01-07
Company financials including balance sheet and profit & loss
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2018-12-31
Annual Returns and Shareholder Information
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2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-24
Annual Returns and Shareholder Information
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2016-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-12
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-12
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-07
Balance Sheet & Associated Schedules as on 31-03-10
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2013-04-07
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-05
Balance Sheet & Associated Schedules as on 31-03-10
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2013-04-05
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-10
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-10
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-11
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