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Certificates

Date

Title

₨ 149 Each

2017-10-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026
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2015-03-11
Certificate of Registration of Mortgage-110315
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2015-03-07
Memorandum of satisfaction of Charge-070315
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2015-03-07
Memorandum of satisfaction of Charge-070315
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2012-03-28
Certificate of Registration for Modification of Mortgage-280 312
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2011-09-21
Certificate of Registration for Modification of Mortgage-210 911
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2011-09-20
Certificate of Registration of Mortgage-200911
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2010-07-28
Certificate of Registration for Modification of Mortgage-280 710
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2008-07-31
Certificate of Registration of Mortgage-310708
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Change in directors

Date

Title

₨ 149 Each

2010-07-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-26
Creation of Charge (New Secured Borrowings)
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Instrument(s) of creation or modification of charge;-25102017
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2015-03-11
Creation of Charge (New Secured Borrowings)
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2015-03-07
Satisfaction of Charge (Secured Borrowing)
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2015-03-07
Satisfaction of Charge (Secured Borrowing)
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2012-03-28
Creation of Charge (New Secured Borrowings)
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2011-09-21
Creation of Charge (New Secured Borrowings)
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2011-09-20
Creation of Charge (New Secured Borrowings)
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2010-07-28
Creation of Charge (New Secured Borrowings)
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2008-05-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-15
Submission of documents with the Registrar
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2014-08-20
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-17
Registration of resolution(s) and agreement(s)
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2010-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-03-11
Instrument of creation or modification of charge-110315
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2015-03-07
Letter of the charge holder-070315
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2015-03-07
Letter of the charge holder-070315
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-08-20
Copy of resolution-200814
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2012-03-28
Instrument of creation or modification of charge-280312
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2011-09-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210911
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2011-09-21
Instrument of creation or modification of charge-210911
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2011-09-20
Optional Attachment 1-200911
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2011-09-20
Instrument of creation or modification of charge-200911
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2011-08-01
Resolution authorising bonus shares-010811
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2011-08-01
Copy of the valuation report of properties/ rights and share s-010811
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2011-08-01
List of allottees-010811
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2011-07-29
MoA - Memorandum of Association-290711
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2011-07-29
Optional Attachment 1-290711
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2011-07-29
Optional Attachment 3-290711
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2011-07-29
Optional Attachment 2-290711
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2010-07-28
Optional Attachment 1-280710
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2010-07-28
Instrument of creation or modification of charge-280710
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2010-07-17
Copy of resolution-170710
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2010-07-17
Evidence of cessation-170710
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2010-01-19
List of allottees-190110
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2010-01-14
MoA - Memorandum of Association-140110
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2010-01-14
Optional Attachment 1-140110
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2009-10-28
List of allottees-281009
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2008-11-22
Copy of intimation received-221108
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2008-05-20
Optional Attachment 1-200508
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2008-05-20
Instrument of details of the charge-200508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information 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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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-24
Balance Sheet & Associated Schedules
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2008-11-24
Annual Returns and Shareholder Information
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2008-03-26
Annual Returns and Shareholder Information
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2008-03-26
Balance Sheet & Associated Schedules
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