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Certificates

Date

Title

₨ 149 Each

2017-11-30
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
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2016-02-05
Memorandum of satisfaction of Charge-050216
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2016-02-04
Memorandum of satisfaction of Charge-040216
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2010-12-17
Memorandum of satisfaction of Charge-141210
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2010-11-29
Certificate of Registration of Mortgage-231110
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2009-06-08
Certificate of Registration of Mortgage-080609
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2009-05-15
Certificate of Registration for Modification of Mortgage-150 509
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2008-01-10
Certificate of Registration of Mortgage-100108
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2008-01-02
Certificate of Registration of Mortgage-020108
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0000-00-00
Certificate of Incorporation-280607
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Charge Documents

Date

Title

₨ 149 Each

2017-11-30
Satisfaction of Charge (Secured Borrowing)
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2017-11-30
Letter of the charge holder stating that the amount has been satisfied-30112017
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2016-02-05
Satisfaction of Charge (Secured Borrowing)
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2016-02-04
Satisfaction of Charge (Secured Borrowing)
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2010-12-14
Satisfaction of Charge (Secured Borrowing)
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2010-11-23
Creation of Charge (New Secured Borrowings)
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2009-05-14
Creation of Charge (New Secured Borrowings)
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2008-07-16
Creation of Charge (New Secured Borrowings)
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2008-01-10
Creation of Charge (New Secured Borrowings)
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2007-12-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-31
Information by auditor to Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-01-16
Notice of situation or change of situation of registered office
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2014-01-16
Registration of resolution(s) and agreement(s)
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2013-06-28
Notice of situation or change of situation of registered office
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2012-08-01
Information by auditor to Registrar
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2011-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-13
Notice of situation or change of situation of registered office
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2009-08-13
Registration of resolution(s) and agreement(s)
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2009-06-05
Notice of the court or the company law board order
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2009-03-15
Information by auditor to Registrar
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2009-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-06-25
Application and declaration for incorporation of a company
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2007-06-25
Notice of situation or change of situation of registered office
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2007-06-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2016-02-05
Letter of the charge holder-050216
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2016-02-04
Letter of the charge holder-040216
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2014-10-15
Optional Attachment 1-151014
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2014-10-07
Copy of resolution-071014
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2014-01-16
Copy of resolution-160114
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2014-01-16
Optional Attachment 1-160114
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2013-06-28
Optional Attachment 1-280613
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2013-06-28
Optional Attachment 2-280613
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2011-09-29
List of allottees-290911
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2010-12-14
Letter of the charge holder-141210
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2010-11-26
List of allottees-261110
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2010-11-23
Instrument of creation or modification of charge-231110
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2010-11-23
Optional Attachment 1-231110
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2010-07-16
List of allottees-150710
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2009-08-13
Copy of resolution-130809
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2009-08-13
Optional Attachment 1-130809
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2009-08-13
Optional Attachment 1-130809
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2009-06-05
Copy of the Court/Company Law Board Order-050609
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2009-05-14
Instrument of details of the charge-140509
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2009-02-28
List of allottees-280209
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2008-07-16
Instrument of details of the charge-160708
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2008-07-16
Optional Attachment 1-160708
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2008-01-10
Instrument of details of the charge-100108
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2008-01-10
Optional Attachment 1-100108
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2007-12-27
Instrument of details of the charge-271207
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2007-10-03
Optional Attachment 1-031007
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2007-06-25
AoA - Articles of Association-250607
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2007-06-25
MoA - Memorandum of Association-250607
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2007-06-25
Optional Attachment 1-250607
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2007-06-25
Optional Attachment 1-250607
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2007-06-25
Optional Attachment 2-250607
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2007-06-25
Optional Attachment 2-250607
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2007-06-25
Optional Attachment 3-250607
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2007-06-25
Optional Attachment 4-250607
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2007-06-25
Optional Attachment 5-250607
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2007-06-14
Optional Attachment 1-140607
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2007-06-14
Optional Attachment 2-140607
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2007-06-14
Optional Attachment 3-140607
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2007-06-14
Optional Attachment 4-140607
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2007-06-14
Optional Attachment 5-140607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
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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2015-03-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-07-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-20
Annual Returns and Shareholder Information
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2009-02-20
Balance Sheet & Associated Schedules
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