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Certificates

Date

Title

₨ 149 Each

2017-04-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
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2012-11-03
Certificate of Registration for Modification of Mortgage-031 112
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2011-06-01
Certificate of Registration for Modification of Mortgage-270 511
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2011-02-23
Certificate of Registration for Modification of Mortgage-070 211
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2010-10-08
Certificate of Registration for Modification of Mortgage-051 010
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2010-06-07
Certificate of Registration for Modification of Mortgage-050 610
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2009-05-08
Certificate of Registration of Mortgage-080509
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2008-09-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020908
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2008-07-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090708
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0000-00-00
Certificate of Incorporation-120608
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Change in directors

Date

Title

₨ 149 Each

2011-03-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-04-04
Creation of Charge (New Secured Borrowings)
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2017-04-04
Instrument(s) of creation or modification of charge;-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Optional Attachment-(2)-04042017
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2012-11-03
Creation of Charge (New Secured Borrowings)
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2011-05-27
Creation of Charge (New Secured Borrowings)
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2011-02-07
Creation of Charge (New Secured Borrowings)
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2010-10-05
Creation of Charge (New Secured Borrowings)
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2010-06-05
Creation of Charge (New Secured Borrowings)
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2009-05-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-22
Registration of resolution(s) and agreement(s)
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2014-06-02
Appointment or change of designation of directors, managers or secretary
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2010-12-21
Information by auditor to Registrar
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2008-08-23
Registration of resolution(s) and agreement(s)
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2008-06-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-22
-231114
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2008-06-11
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2008-06-11
Registration of an existing company as a limited company
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2008-05-21
Application and declaration for incorporation of a company
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2008-05-21
Notice of situation or change of situation of registered office
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2008-05-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-11-22
Copy of resolution-221114
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2014-06-02
Evidence of cessation-020614
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2014-05-31
Declaration of the appointee Director, in Form DIR-2-310514
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2014-05-31
Evidence of cessation-310514
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2014-05-31
Letter of Appointment-310514
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2012-11-03
Instrument of creation or modification of charge-031112
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2012-11-03
Optional Attachment 1-031112
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2012-11-03
Optional Attachment 2-031112
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2011-05-27
Instrument of creation or modification of charge-270511
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2011-05-27
Optional Attachment 2-270511
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2011-05-27
Optional Attachment 3-270511
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2011-03-03
Evidence of cessation-030311
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2011-02-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070211
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2011-02-07
Instrument of creation or modification of charge-070211
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2010-10-05
Instrument of creation or modification of charge-051010
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2010-10-05
Optional Attachment 1-051010
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2010-10-05
Optional Attachment 2-051010
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2010-06-05
Instrument of creation or modification of charge-050610
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2010-05-07
Optional Attachment 1-070510
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2010-05-07
Optional Attachment 2-070510
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2010-04-20
Optional Attachment 1-200410
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2010-04-20
Optional Attachment 2-200410
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2010-04-06
Optional Attachment 1-060410
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2010-04-06
Optional Attachment 2-060410
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2009-05-05
Instrument of details of the charge-050509
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
Optional Attachment 2-050509
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2009-05-05
Optional Attachment 3-050509
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2009-05-05
Optional Attachment 4-050509
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2008-08-23
AoA - Articles of Association-230808
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2008-08-23
Copy of resolution-230808
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2008-08-23
MoA - Memorandum of Association-230808
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2008-07-09
Others-090708
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2008-06-30
AoA - Articles of Association-300608
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2008-06-30
Copy of resolution-300608
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2008-06-30
MoA - Memorandum of Association-300608
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2008-06-30
Optional Attachment 1-300608
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2008-06-12
Others-120608
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2008-06-11
Instrument constituting the comp.-110608
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2008-06-11
List of equity/preference members-110608
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2008-06-11
Optional Attachment 1-110608
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2008-06-11
Optional Attachment 2-110608
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2008-06-11
Optional Attachment 2-110608
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2008-06-11
Others-110608
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2008-06-11
Others-110608
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2008-06-11
Others-110608
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2008-06-11
Others-110608
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2008-06-11
Others-110608
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2008-06-11
Resolution assenting to regtn-110608
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2008-06-10
Others-100608
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2008-05-27
Others-270508
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2008-05-21
Annexure of subscribers-210508
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2008-05-21
Optional Attachment 1-210508
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2008-05-21
Optional Attachment 1-210508
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2008-05-21
Optional Attachment 2-210508
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2008-05-21
Optional Attachment 3-210508
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2008-05-21
Optional Attachment 3-210508
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2008-05-21
Optional Attachment 3-210508
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2008-05-21
Optional Attachment 4-210508
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2008-05-21
Optional Attachment 4-210508
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2008-05-21
Optional Attachment 5-210508
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2008-05-21
Resolution declaring the amount of guarantee-210508
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2008-05-10
Optional Attachment 1-100508
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2008-05-10
Optional Attachment 2-100508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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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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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-23
Annual Returns and Shareholder Information as on 31-03-09
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