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Certificates

Date

Title

₨ 149 Each

2017-05-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170530
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2011-12-30
Memorandum of satisfaction of Charge-301211
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2011-09-08
Certificate of Registration for Modification of Mortgage-140 611
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2011-02-26
Certificate of Registration for Modification of Mortgage-090 908
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2011-01-17
Certificate of Registration of Mortgage-170111
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2010-10-25
Certificate of Registration for Modification of Mortgage-221 010
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2009-05-26
Certificate of Registration for Modification of Mortgage-260 509
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2009-04-09
Certificate of Registration of Mortgage-090409
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2008-03-31
Certificate of Registration for Modification of Mortgage-310 308
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2006-12-12
Certificate of Registration for Modification of Mortgage-121 206
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-31
Appointment or change of designation of directors, managers or secretary
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2008-06-05
Appointment or change of designation of directors, managers or secretary
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2007-03-26
Appointment or change of designation of directors, managers or secretary
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2006-11-29
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-30
Creation of Charge (New Secured Borrowings)
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Instrument(s) of creation or modification of charge;-30052017
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2011-12-30
Satisfaction of Charge (Secured Borrowing)
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2011-06-14
Creation of Charge (New Secured Borrowings)
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2011-01-17
Creation of Charge (New Secured Borrowings)
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2010-10-22
Creation of Charge (New Secured Borrowings)
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2009-05-12
Creation of Charge (New Secured Borrowings)
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2009-03-31
Creation of Charge (New Secured Borrowings)
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2008-09-09
Creation of Charge (New Secured Borrowings)
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2008-03-26
Creation of Charge (New Secured Borrowings)
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2006-12-07
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2015-02-13
Notice of situation or change of situation of registered office
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2014-10-11
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
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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2012-12-26
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-31
Notice of situation or change of situation of registered office
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2012-01-28
Appointment or change of designation of directors, managers or secretary
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2011-09-29
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-02
Registration of resolution(s) and agreement(s)
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2009-11-07
Information by auditor to Registrar
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2008-10-20
Information by auditor to Registrar
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2008-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-05
Registration of resolution(s) and agreement(s)
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2008-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-10
Notice of the court or the company law board order
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2007-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-16
Registration of resolution(s) and agreement(s)
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2006-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-12
Compliance Certificate Form-120906
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2006-09-12
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-09-30
Copy of resolution-300914
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2014-07-30
Copy of resolution-300714
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2012-05-31
Optional Attachment 1-310512
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2012-01-28
Evidence of cessation-280112
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2011-12-30
Letter of the charge holder-301211
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2011-09-29
Optional Attachment 2-290911
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2011-09-29
Optional Attachment 1-290911
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2011-06-30
Optional Attachment 2-300611
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2011-06-30
Copy of Board Resolution-300611
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2011-06-30
Optional Attachment 1-300611
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2011-06-30
Optional Attachment 3-300611
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2011-06-30
Optional Attachment 4-300611
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2011-06-14
Optional Attachment 2-140611
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2011-06-14
Instrument of creation or modification of charge-140611
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2011-06-14
Optional Attachment 1-140611
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2011-06-14
Particulars of all Joint charge holders-140611
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2011-01-17
Instrument of creation or modification of charge-170111
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2011-01-17
Optional Attachment 1-170111
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2010-12-31
Evidence of cessation-311210
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2010-10-22
Instrument of creation or modification of charge-221010
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2010-07-06
List of allottees-060710
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2010-07-06
Resltn passed by the BOD-060710
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2010-04-02
List of allottees-020410
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2010-04-02
Resltn passed by the BOD-020410
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
AoA - Articles of Association-071209
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2009-12-02
AoA - Articles of Association-021209
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2009-12-02
Copy of resolution-021209
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2009-12-02
Optional Attachment 1-021209
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2009-12-02
MoA - Memorandum of Association-021209
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2009-05-12
Instrument of details of the charge-120509
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2009-03-31
Optional Attachment 1-310309
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2009-03-31
Instrument of details of the charge-310309
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2008-10-20
Copy of intimation received-201008
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2008-09-09
Instrument of details of the charge-090908
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2008-04-12
List of allottees-120408
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2008-04-12
Optional Attachment 1-120408
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2008-04-05
AoA - Articles of Association-050408
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2008-04-05
Copy of resolution-050408
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2008-04-05
MoA - Memorandum of Association-050408
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2008-04-05
AoA - Articles of Association-050408
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2008-04-05
Optional Attachment 1-050408
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2008-04-05
MoA - Memorandum of Association-050408
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2008-04-05
Optional Attachment 1-050408
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2008-03-26
Instrument of details of the charge-260308
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2008-03-10
Copy of the Court/Company Law Board Order-100308
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2007-11-15
Optional Attachment 1-151107
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2007-08-22
Optional Attachment 1-220807
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2007-08-22
List of allottees-220807
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2007-03-26
List of allottees-260307
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2007-03-26
List of allottees-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
List of allottees-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
Photograph1-260307
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2007-03-26
Photograph2-260307
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2006-12-16
MoA - Memorandum of Association-161206
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2006-12-16
MoA - Memorandum of Association-161206
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2006-12-16
Altered Article of Association-161206
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2006-12-16
Altered Article of Association-161206
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2006-12-16
AoA - Articles of Association-161206
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2006-12-16
Copy of resolution-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
AoA - Articles of Association-161206
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2006-12-07
Instrument of details of the charge-071206
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2006-11-29
Evidence of cessation-291106
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2006-11-23
Photograph1-231106
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2006-11-23
Evidence of cessation-231106
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2006-11-23
Photograph2-231106
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2006-09-12
Optional Attachment 2-120906
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2006-09-12
Optional Attachment 3-120906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 2-120906
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Company financials including balance sheet and profit & loss
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2017-11-03
Annual Returns and Shareholder Information
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2015-12-12
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Additional attachment to Form 23AC-251014 for the FY ending on-310314
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-07
Additional attachment to Form 23AC-070114 for the FY ending on-310313
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2014-01-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-07
Additional attachment to Form 23AC-071211 for the FY ending on-310311
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2011-12-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Additional attachment to Form 23AC-191110 for the FY ending on-310310
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-26
Balance Sheet & Associated Schedules
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2008-10-20
Annual Returns and Shareholder Information
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2008-01-24
Form for submission of compliance certificate with the Registrar
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2007-11-17
Annual Returns and Shareholder Information
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2007-11-17
Balance Sheet & Associated Schedules
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2006-09-12
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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0000-00-00
Balance Sheet 2004_2005
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Legal Report

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