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Certificates

Date

Title

₨ 149 Each

2019-05-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
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2019-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
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2018-08-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816 1
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2018-08-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
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2015-12-17
Certificate of Registration for Modification of Mortgage-171 215
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2015-10-28
Certificate of Registration of Mortgage-281015
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2015-09-11
Memorandum of satisfaction of Charge-110915
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2015-09-11
Memorandum of satisfaction of Charge-110915
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2015-09-11
Memorandum of satisfaction of Charge-110915
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2015-09-11
Memorandum of satisfaction of Charge-110915
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2015-07-14
Memorandum of satisfaction of Charge-140715
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2014-09-20
Memorandum of satisfaction of Charge-200914
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2014-01-09
Certificate of Registration of Mortgage-090114
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2014-01-09
Certificate of Registration of Mortgage-090114
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2014-01-09
Certificate of Registration of Mortgage-090114
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2014-01-09
Certificate of Registration of Mortgage-090114
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2013-12-18
Memorandum of satisfaction of Charge-181213
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2013-01-22
Certificate of Registration of Mortgage-220113
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2012-06-30
Certificate of Registration of Mortgage-300612
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2011-02-17
Certificate of Registration of Mortgage-030211
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0000-00-00
Certificate of Incorporation-080609
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Charge Documents

Date

Title

₨ 149 Each

2019-05-09
Instrument(s) of creation or modification of charge;-09052019
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2019-05-09
Creation of Charge (New Secured Borrowings)
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2019-05-09
Optional Attachment-(1)-09052019
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2019-02-26
Optional Attachment-(2)-26022019
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2019-02-26
Optional Attachment-(1)-26022019
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2019-02-26
Creation of Charge (New Secured Borrowings)
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2019-02-26
Instrument(s) of creation or modification of charge;-26022019
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2018-08-16
Instrument(s) of creation or modification of charge;-16082018
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2018-08-16
Instrument(s) of creation or modification of charge;-16082018 1
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2018-08-16
Creation of Charge (New Secured Borrowings)
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2018-08-16
Creation of Charge (New Secured Borrowings)
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2015-12-17
Creation of Charge (New Secured Borrowings)
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2015-10-28
Creation of Charge (New Secured Borrowings)
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2015-09-11
Satisfaction of Charge (Secured Borrowing)
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2015-09-11
Satisfaction of Charge (Secured Borrowing)
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2015-09-11
Satisfaction of Charge (Secured Borrowing)
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2015-09-11
Satisfaction of Charge (Secured Borrowing)
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2015-07-14
Satisfaction of Charge (Secured Borrowing)
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2014-09-20
Satisfaction of Charge (Secured Borrowing)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2013-12-18
Satisfaction of Charge (Secured Borrowing)
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2013-01-22
Creation of Charge (New Secured Borrowings)
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2012-06-30
Creation of Charge (New Secured Borrowings)
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2011-02-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-21
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-11-28
Notice of situation or change of situation of registered office
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2013-10-30
Information by auditor to Registrar
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2013-10-10
Information by auditor to Registrar
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2013-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2009-06-03
Notice of situation or change of situation of registered office
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2009-06-03
Application and declaration for incorporation of a company
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2009-06-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-22
List of share holders, debenture holders;-22112018
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2018-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
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2018-11-22
Directors report as per section 134(3)-22112018
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2018-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2015-10-28
Instrument of creation or modification of charge-281015
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2015-09-11
Letter of the charge holder-110915
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2015-09-11
Letter of the charge holder-110915
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2015-09-11
Letter of the charge holder-110915
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2015-09-11
Letter of the charge holder-110915
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2015-07-14
Letter of the charge holder-140715
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2015-05-22
Copy of resolution-210515
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2014-10-13
Copy of resolution-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-09-20
Letter of the charge holder-200914
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2014-07-17
Copy of resolution-170714
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2014-01-09
Instrument of creation or modification of charge-090114
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2014-01-09
Optional Attachment 1-090114
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2014-01-09
Instrument of creation or modification of charge-090114
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2014-01-09
Optional Attachment 1-090114
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2014-01-09
Instrument of creation or modification of charge-090114
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2014-01-09
Instrument of creation or modification of charge-090114
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2014-01-09
Optional Attachment 1-090114
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2013-12-18
Letter of the charge holder-181213
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2013-12-18
Optional Attachment 1-181213
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2013-08-08
List of allottees-080813
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2013-01-22
Optional Attachment 1-220113
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2013-01-22
Instrument of creation or modification of charge-220113
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2012-10-05
Resolution authorising bonus shares-051012
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2012-10-05
List of allottees-051012
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2012-06-30
Instrument of creation or modification of charge-300612
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2011-02-03
Instrument of creation or modification of charge-030211
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2009-06-03
AoA - Articles of Association-030609
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2009-06-03
Optional Attachment 1-030609
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2009-06-03
Optional Attachment 1-030609
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2009-06-03
MoA - Memorandum of Association-030609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-22
Company financials including balance sheet and profit & loss
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2018-11-22
Annual Returns and Shareholder Information
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-10-27
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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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
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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2012-10-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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Legal Report

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