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Certificates

Date

Title

₨ 149 Each

2017-04-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170411
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2015-01-24
Certificate of Registration of Mortgage-240115.PDF
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2013-12-17
Certificate of Registration for Modification of Mortgage-171213.PDF
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2012-04-24
Certificate of Registration for Modification of Mortgage-240412.PDF
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2010-09-15
Immunity Certificate under CLSS- 2010-150910.PDF
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2010-08-17
Certificate of Registration of Mortgage-140810.PDF
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2010-03-12
Certificate of commencement of buisness-090310.PDF
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2010-02-25
Certificate of Incorporation-250210.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-05-08
Appointment or change of designation of directors, managers or secretary
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2019-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
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2019-05-07
Evidence of cessation;-07052019
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2018-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
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2018-04-03
DIR2 JANAK RANI.pdf - 2 (330745802)
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2018-04-03
Evidence of cessation;-03042018
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2018-04-03
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Notice of resignation;-03042018
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2018-04-03
RESIGNATION DEEPTI.pdf - 1 (330745802)
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2018-04-03
RESIGNATION DEEPTI.pdf - 3 (330745802)
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
DIR2 DEEPTI.pdf - 2 (330745795)
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2018-02-16
Evidence of cessation;-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Notice of resignation;-16022018
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2018-02-16
RESIGNATION NEW.pdf - 1 (330745795)
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2018-02-16
RESIGNATION NEW.pdf - 3 (330745795)
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2017-09-14
APPOINTMENT LETTER.pdf - 2 (330745822)
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2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2017-09-14
DIR2 ADITI NEW.pdf - 3 (330745822)
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2017-09-14
Evidence of cessation;-14092017
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Letter of appointment;-14092017
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2017-09-14
Notice of resignation;-14092017
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2017-09-14
RESIGNATION.pdf - 1 (330745822)
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2017-09-14
RESIGNATION.pdf - 4 (330745822)
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Charge Documents

Date

Title

₨ 149 Each

2017-04-11
Creation of Charge (New Secured Borrowings)
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2017-04-11
SANCTION ew.pdf - 1 (330745868)
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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2015-01-24
Creation of Charge (New Secured Borrowings)
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2015-01-24
LETTER OF ARRANGEMENT.pdf - 1 (345252586)
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2013-12-17
AGREEMENT.pdf - 1 (345252587)
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2013-12-17
Creation of Charge (New Secured Borrowings)
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2012-06-01
Credit Facility.pdf - 1 (345252595)
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2012-06-01
Creation of Charge (New Secured Borrowings)
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2010-08-14
AGREEMENT.pdf - 1 (345252596)
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2010-08-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-31
Information to the Registrar by company for appointment of auditor
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2019-10-23
Return of deposits
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2019-10-23
Return of deposits
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2019-05-29
Form MSME FORM I-29052019_signed
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2019-05-29
Form MSME FORM I-29052019_signed 1
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
RESOLUTIONS.pdf - 1 (345252639)
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2015-03-28
ALLOTMENT.pdf - 1 (345252645)
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2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-28
RES.pdf - 2 (345252645)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
RESOLUTION.pdf - 1 (345252656)
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2015-01-24
Certificate of Registration of Mortgage-240115.PDF
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
RESOLUTION.pdf - 1 (345252682)
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2014-10-12
ADT1-.pdf - 1 (345252701)
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2014-10-12
Submission of documents with the Registrar
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2014-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-13
LIST OF ALLOTMENT.pdf - 1 (345252707)
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2014-06-13
RESOLUTION_ALLOTMENT.pdf - 2 (345252707)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-11
RESOLUTION_JRD.pdf - 1 (345252726)
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2013-12-17
Certificate of Registration for Modification of Mortgage-171213.PDF
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2013-10-12
ALLOTMENT.pdf - 1 (345252738)
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2013-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-18
APP_2013.pdf - 1 (345252742)
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2013-09-18
Information by auditor to Registrar
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2013-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-17
MOA_LATEST.pdf - 1 (345252746)
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2013-07-17
RESOLUTION.pdf - 2 (345252746)
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
LIST OF ALLOTMENT.pdf - 1 (345252765)
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2012-10-24
APP.pdf - 1 (345252772)
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2012-10-24
Information by auditor to Registrar
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2012-07-13
APPOINTMENT_JRD.pdf - 1 (345252780)
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2012-07-13
Information by auditor to Registrar
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2012-06-05
ALLOTMENT_JRD_300312.pdf - 1 (345252785)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Certificate of Registration for Modification of Mortgage-240412.PDF
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2012-01-31
ALLOTMENT LIST_160112.pdf - 1 (345252792)
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2012-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-18
MOA_311211_LATEST.pdf - 1 (345252802)
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2011-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-04
LIST OF ALLOTEMENT.pdf - 1 (345252810)
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2011-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-23
MOA.pdf - 1 (345252833)
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2010-09-15
Immunity Certificate under CLSS- 2010-150910.PDF
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2010-09-10
Application for grant of immunity certificate under CLSS 2010-100910.PDF
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2010-08-17
Certificate of Registration of Mortgage-140810.PDF
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2010-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-17
MOA_FORM 5.pdf - 1 (345252857)
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2010-07-17
RESOLUTION.pdf - 2 (345252857)
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2010-05-04
APP.pdf - 1 (345252871)
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2010-05-04
Information by auditor to Registrar
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2010-04-24
Statutory report
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2010-04-24
NOTICE.pdf - 1 (345252877)
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2010-04-24
PREL.pdf - 3 (345252877)
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2010-04-24
RECEIPT.pdf - 2 (345252877)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
CA APP JRD.pdf - 1 (345252980)
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2015-10-14
CA CONSENT JRD.pdf - 2 (345252980)
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2015-10-14
CA RES JRD.pdf - 3 (345252980)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2010-03-12
Certificate of commencement of buisness-090310.PDF
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2010-03-09
F20.pdf - 2 (345252996)
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2010-03-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-03-09
SLP.pdf - 1 (345252996)
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2010-02-25
Certificate of Incorporation-250210.PDF
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2010-02-22
1.pdf - 2 (345253013)
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2010-02-22
CONSENT.pdf - 1 (345253037)
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2010-02-22
Application and declaration for incorporation of a company
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2010-02-22
Notice of situation or change of situation of registered office
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2010-02-22
Appointment or change of designation of directors, managers or secretary
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2010-02-22
MOA.pdf - 1 (345253013)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-27
Copy of resolution passed by the company-27032021
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2021-03-27
Copy of written consent given by auditor-27032021
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2020-10-15
Copy of MGT-8-15102020
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2020-10-15
List of share holders, debenture holders;-15102020
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2020-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
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2019-07-03
Auditor?s certificate-30062019
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2019-06-29
Auditor?s certificate-29062019
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2018-12-29
Copy of MGT-8-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-02-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
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2018-01-27
Copy of MGT-8-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2016-12-16
Copy of MGT-8-16122016
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2016-12-16
List of share holders, debenture holders;-16122016
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2016-12-16
Optional Attachment-(1)-16122016
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2016-12-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
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2015-10-14
Copy of resolution-141015.PDF
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2015-03-28
List of allottees-280315.PDF
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2015-03-28
Resltn passed by the BOD-280315.PDF
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2015-03-19
Copy of resolution-190315.PDF
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2015-01-24
Certificate of Registration of Mortgage-240115.PDF
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2015-01-24
Instrument of creation or modification of charge-240115.PDF
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-06-12
List of allottees-120614.PDF
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2014-06-12
Resltn passed by the BOD-120614.PDF
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2014-06-11
Copy of resolution-110614.PDF
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2013-12-17
Certificate of Registration for Modification of Mortgage-171213.PDF
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2013-12-17
Instrument of creation or modification of charge-171213.PDF
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2013-10-12
List of allottees-121013.PDF
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2013-07-17
MoA - Memorandum of Association-170713.PDF
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2013-07-17
Optional Attachment 1-170713.PDF
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2013-05-08
List of allottees-080513.PDF
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2012-04-24
Certificate of Registration for Modification of Mortgage-240412.PDF
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2012-04-24
Instrument of creation or modification of charge-240412.PDF
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2012-04-24
List of allottees-240412.PDF
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2012-01-31
List of allottees-310112.PDF
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2012-01-18
MoA - Memorandum of Association-180112.PDF
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2011-04-04
List of allottees-040411.PDF
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2011-03-30
Copy of ordinary resolution-300311.PDF
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2011-03-30
Form for filing addendum for rectification of defects or incompleteness
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2011-03-30
RESOLUTION.pdf - 1 (345253381)
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2011-03-23
MoA - Memorandum of Association-230311.PDF
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2010-09-15
Immunity Certificate under CLSS- 2010-150910.PDF
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2010-08-17
Certificate of Registration of Mortgage-140810.PDF
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2010-08-14
Instrument of creation or modification of charge-140810.PDF
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2010-07-17
MoA - Memorandum of Association-170710.PDF
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2010-07-17
Optional Attachment 1-170710.PDF
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2010-04-24
Abstract of receipts and payments-240410.PDF
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2010-04-24
Details of preliminary expenses-240410.PDF
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2010-04-24
Notice of Statutory meeting-240410.PDF
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2010-03-12
Form for filing addendum for rectification of defects or incompleteness
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2010-03-09
Certified copy of statement-090310.PDF
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2010-03-09
Optional Attachment 1-090310.PDF
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2010-02-25
Acknowledgement of Stamp Duty AoA payment-250210.PDF
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2010-02-25
Acknowledgement of Stamp Duty MoA payment-250210.PDF
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2010-02-25
AoA - Articles of Association-250210.PDF
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2010-02-25
AOA.pdf - 1 (345253627)
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2010-02-25
Form for filing addendum for rectification of defects or incompleteness
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2010-02-22
AoA - Articles of Association-220210.PDF
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2010-02-22
MoA - Memorandum of Association-220210.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-10-23
Company financials including balance sheet and profit & loss
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2020-10-23
Annual Returns and Shareholder Information
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2018-02-02
Company financials including balance sheet and profit & loss
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2018-02-02
JRD.xml - 1 (330745996)
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2018-02-01
Annual Returns and Shareholder Information
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2018-02-01
mgt8.pdf - 2 (330745995)
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2018-02-01
SHAREHOLDERS.pdf - 1 (330745995)
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2016-12-16
AOC4_ANJUMGOYAL6_20161216173336.pdf-16122016
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2016-12-16
Annual Returns and Shareholder Information
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2016-12-16
FY[2015-2016] U15400PB2010PLC033640 Standalone_BalanceSheet 16-12-2016.xml - 1 (345252462)
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2016-12-16
MGT8.pdf - 2 (345252466)
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2016-12-16
SHAREHOLDERS.pdf - 1 (345252466)
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2016-12-16
TRANSFERS.pdf - 3 (345252466)
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2016-01-04
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
FY[2014-2015] U15400PB2010PLC033640 Standalone_BalanceSheet 23-12-2015.xml - 1 (345252470)
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-22
MGT8 JRD.pdf - 2 (345252490)
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2015-12-22
SHAREHOLDERS.pdf - 1 (345252490)
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2014-10-30
document in respect of balance sheet 24-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-30
document in respect of profit and loss account 24-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Profit & Loss Statement as on 31-03-14
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2014-10-25
FY[2013-2014] U15400PB2010PLC033640 Standalone_BalanceSheet 24-10-2014.xml - 1 (345252500)
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2014-10-25
FY[2013-2014] U15400PB2010PLC033640 Standalone_PL 24-10-2014.xml - 1 (345252501)
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2014-10-22
AR_JRD.pdf - 1 (345252507)
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-18
AR_2013.pdf - 1 (345252511)
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2013-09-18
BS_2013.pdf - 1 (345252508)
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2013-09-18
COMP_2013.pdf - 1 (345252510)
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2013-09-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-18
Frm23ACA-120913 for the FY ending on-310313.OCT
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2013-09-18
PL_2013.pdf - 1 (345252514)
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2012-10-24
AR.pdf - 1 (345252526)
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2012-10-24
BS.pdf - 1 (345252519)
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2012-10-24
COMP.pdf - 1 (345252525)
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Frm23ACA-241012 for the FY ending on-310312.OCT
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2012-10-24
PL.pdf - 1 (345252527)
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2011-10-24
AR_NEW.pdf - 1 (345252552)
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2011-10-24
BS.pdf - 1 (345252530)
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2011-10-24
COMP.pdf - 1 (345252543)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Frm23ACA-231011 for the FY ending on-310311.OCT
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2011-10-24
PL.pdf - 1 (345252563)
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