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Certificates

Date

Title

₨ 149 Each

2013-11-11
Certificate of Registration for Modification of Mortgage-111 113
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2011-05-04
Certificate of Registration for Modification of Mortgage-250 411
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2010-08-05
Memorandum of satisfaction of Charge-210710
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2010-03-03
Certificate of Registration for Modification of Mortgage-200 210
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2010-01-14
Certificate of Registration of Mortgage-070110
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2006-04-18
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2013-11-11
Creation of Charge (New Secured Borrowings)
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2011-04-25
Creation of Charge (New Secured Borrowings)
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2010-07-21
Satisfaction of Charge (Secured Borrowing)
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2010-02-20
Creation of Charge (New Secured Borrowings)
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2010-01-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-24
Registration of resolution(s) and agreement(s)
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2015-10-12
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-04
Information by auditor to Registrar
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2011-10-17
Information by auditor to Registrar
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2010-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-02
Notice of situation or change of situation of registered office
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2009-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2014-10-29
-011114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-04-13
Altered memorandum of assciation;-13042017
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2017-04-13
Copy of the resolution for alteration of capital;-13042017
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2017-03-24
Altered memorandum of assciation;-24032017
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2017-03-24
Copy of the resolution for alteration of capital;-24032017
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2017-03-23
Altered articles of association-23032017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-03-23
Altered memorandum of association-23032017
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2013-11-11
Optional Attachment 1-111113
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2013-11-11
Instrument of creation or modification of charge-111113
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2011-04-25
Instrument of creation or modification of charge-250411
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2010-07-21
Letter of the charge holder-210710
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2010-02-20
Instrument of creation or modification of charge-200210
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2010-02-20
List of allottees-200210
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2010-02-20
Resolution authorising bonus shares-200210
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2010-01-07
Instrument of creation or modification of charge-070110
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2009-11-02
Optional Attachment 1-021109
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2009-02-11
Others-110209
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2009-01-20
MoA - Memorandum of Association-200109
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2008-12-29
Copy of resolution-291208
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2008-12-29
MoA - Memorandum of Association-291208
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2008-12-29
AoA - Articles of Association-291208
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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

2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-05
Balance Sheet & Associated Schedules
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2009-02-05
Annual Returns and Shareholder Information
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2008-01-09
Annual Returns and Shareholder Information
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2008-01-09
Balance Sheet & Associated Schedules
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2007-08-18
Annual Returns and Shareholder Information
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2007-08-18
Annual Returns and Shareholder Information
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2007-08-18
Balance Sheet & Associated Schedules
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2007-08-18
Balance Sheet & Associated Schedules
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