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Certificates

Date

Title

₨ 149 Each

2018-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
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2018-02-02
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
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2017-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
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2017-03-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
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2015-11-12
Certificate of Registration of Mortgage-121115
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2015-10-27
Memorandum of satisfaction of Charge-271015
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2014-12-24
Certificate of Registration of Mortgage-241214
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2014-02-22
Memorandum of satisfaction of Charge-220214
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2014-02-14
Certificate of Registration of Mortgage-140214
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2010-02-17
Memorandum of satisfaction of Charge-110210
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2009-05-04
Certificate of Registration of Mortgage-040509
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2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-16
Appointment or change of designation of directors, managers or secretary
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2017-12-15
Letter of appointment;-15122017
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2017-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2007-01-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-05
Instrument(s) of creation or modification of charge;-05022018
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2018-02-05
Creation of Charge (New Secured Borrowings)
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2018-02-02
Satisfaction of Charge (Secured Borrowing)
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2018-02-01
Letter of the charge holder stating that the amount has been satisfied-01022018
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2017-03-15
Creation of Charge (New Secured Borrowings)
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Instrument(s) of creation or modification of charge;-14032017
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2017-03-14
Optional Attachment-(2)-14032017
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2015-11-12
Creation of Charge (New Secured Borrowings)
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2015-10-27
Satisfaction of Charge (Secured Borrowing)
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2014-12-24
Creation of Charge (New Secured Borrowings)
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2014-02-22
Satisfaction of Charge (Secured Borrowing)
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2014-02-14
Creation of Charge (New Secured Borrowings)
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2010-02-11
Satisfaction of Charge (Secured Borrowing)
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2007-04-10
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-15
Registration of resolution(s) and agreement(s)
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2017-12-15
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

2015-11-26
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
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2018-01-04
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012018
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2018-01-04
Copy of Board or Shareholders? resolution-04012018
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2017-12-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-21
Copy of MGT-8-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-11
Altered articles of association-11122017
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2017-12-11
Altered memorandum of association-11122017
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2017-12-11
Altered memorandum of assciation;-11122017
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2017-12-11
Altered articles of association;-11122017
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2017-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
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2017-12-11
Copy of the resolution for alteration of capital;-11122017
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2015-11-12
Instrument of creation or modification of charge-121115
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2015-11-12
Optional Attachment 1-121115
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2015-11-12
Optional Attachment 2-121115
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Optional Attachment 2-271015
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2015-10-27
Letter of the charge holder-271015
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2014-12-24
Optional Attachment 2-241214
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
Instrument of creation or modification of charge-241214
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2014-02-22
Letter of the charge holder-220214
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2014-02-14
Optional Attachment 1-140214
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2014-02-14
Instrument of creation or modification of charge-140214
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2010-02-11
Optional Attachment 1-110210
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2007-04-10
Instrument of details of the charge-100407
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2007-01-11
Evidence of cessation-110107
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
Company financials including balance sheet and profit & loss
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2015-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-07
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2015-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-04
Annual Returns and Shareholder Information as on 31-03-08
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2008-01-30
Annual Returns and Shareholder Information
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2008-01-30
Balance Sheet & Associated Schedules
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2007-01-29
Balance Sheet & Associated Schedules
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2007-01-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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