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Certificates

Date

Title

₨ 149 Each

2022-07-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
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2022-03-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220322
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2022-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220219
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2022-02-02
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
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2021-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20211124
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2021-11-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111
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2021-10-13
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
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2020-11-27
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
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2020-11-22
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
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2020-10-30
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
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2020-09-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
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2020-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
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2020-01-23
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
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2020-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
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2018-10-29
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
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2018-06-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
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2018-05-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
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2018-05-23
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
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2018-01-15
Certificate of registration of charge-20180115
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2017-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
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2017-01-05
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
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2017-01-05
CERTIFICATE OF SATISFACTION OF CHARGE-20170105 1
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2016-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160412
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2015-11-23
Certificate of Registration of Mortgage-231115.PDF
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2015-10-16
Memorandum of satisfaction of Charge-151015.PDF
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2014-12-01
Certificate of Registration of Mortgage-011214.PDF
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2014-06-19
Certificate of Registration of Mortgage-220514.PDF
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2014-06-19
Certificate of Registration of Mortgage-220514.PDF 1
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2014-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300114.PDF
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2014-01-24
Certificate of Registration of Mortgage-240114.PDF
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2014-01-24
Certificate of Registration of Mortgage-240114.PDF 1
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2012-09-15
Memorandum of satisfaction of Charge-150912.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF
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2009-12-07
Certificate of Registration of Mortgage-271109.PDF
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2009-11-03
Memorandum of satisfaction of Charge-161009.PDF
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2009-10-01
Memorandum of satisfaction of Charge-230909.PDF
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2009-01-30
Certificate of Registration for Modification of Mortgage-300109.PDF
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2008-08-25
Certificate of Registration of Mortgage-250808.PDF
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2008-08-13
Memorandum of satisfaction of Charge-130808.PDF
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2007-09-05
Certificate of Registration of Mortgage-050907.PDF
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2007-04-11
Memorandum of satisfaction of Charge-110407.PDF
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2007-03-30
Memorandum of satisfaction of Charge-300307.PDF
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2007-03-17
Certificate of Registration of Mortgage-170307.PDF
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2006-12-02
Certificate of Incorporation.PDF
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2006-12-02
Certificate of Incorporation.PDF 1
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2006-09-23
Memorandum of satisfaction of Charge-230906.PDF
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2006-09-22
Memorandum of satisfaction of Charge-220906.PDF
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2006-09-22
Memorandum of satisfaction of Charge-220906.PDF 1
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2006-09-21
Memorandum of satisfaction of Charge-210906.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
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2022-03-03
Evidence of cessation;-03032022
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2022-03-03
Appointment or change of designation of directors, managers or secretary
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2022-03-03
Notice of resignation;-03032022
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2022-03-03
Optional Attachment-(1)-03032022
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2022-02-07
Resignation of Director
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2022-02-04
Notice of resignation filed with the company-04022022
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2022-02-04
Proof of dispatch-04022022
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Optional Attachment-(1)-25102017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
Evidence of cessation;-11082017
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2017-08-11
Resignation of Director
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Interest in other entities;-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Evidence of cessation;-19062017
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2017-06-19
Resignation of Director
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Notice of resignation;-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Resignation of Director
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2017-05-05
Notice of resignation filed with the company-05052017
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2017-05-05
Proof of dispatch-05052017
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2017-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
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2017-04-25
Evidence of cessation;-25042017
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Interest in other entities;-25042017
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2017-04-25
Letter of appointment;-25042017
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2017-04-25
Notice of resignation;-25042017
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2016-07-06
Evidence of cessation;-06072016
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2016-07-06
Appointment or change of designation of directors, managers or secretary
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2016-07-06
Notice of resignation;-06072016
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2016-07-05
Acknowledgement received from company-05072016
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2016-07-05
Resignation of Director
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2016-07-05
Notice of resignation filed with the company-05072016
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2016-07-05
Proof of dispatch-05072016
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-06-11
Appointment or change of designation of directors, managers or secretary
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2010-04-09
Appointment or change of designation of directors, managers or secretary
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2008-05-28
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2007-03-03
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-09
Satisfaction of Charge (Secured Borrowing)
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2022-08-09
Letter of the charge holder stating that the amount has been satisfied-09082022
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2022-07-21
Creation of Charge (New Secured Borrowings)
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2022-07-21
Instrument(s) of creation or modification of charge;-21072022
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2022-06-07
Creation of Charge (New Secured Borrowings)
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2022-06-07
Instrument(s) of creation or modification of charge;-07062022
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2022-04-22
Satisfaction of Charge (Secured Borrowing)
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2022-04-22
Letter of the charge holder stating that the amount has been satisfied-22042022
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2022-03-31
Creation of Charge (New Secured Borrowings)
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2022-03-22
Creation of Charge (New Secured Borrowings)
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2022-03-21
Instrument(s) of creation or modification of charge;-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-21
Particulars of all joint charge holders;-21032022
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2022-02-23
Instrument(s) of creation or modification of charge;-18022022
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2022-02-23
Optional Attachment-(1)-18022022
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2022-02-02
Creation of Charge (New Secured Borrowings)
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2022-02-02
Instrument(s) of creation or modification of charge;-31012022
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2021-11-24
Creation of Charge (New Secured Borrowings)
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2021-11-23
Instrument(s) of creation or modification of charge;-23112021
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2021-11-11
Creation of Charge (New Secured Borrowings)
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2021-11-11
Instrument(s) of creation or modification of charge;-11112021
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2021-11-11
Optional Attachment-(1)-11112021
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2021-10-13
Creation of Charge (New Secured Borrowings)
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2021-10-13
Instrument(s) of creation or modification of charge;-13102021
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2021-10-13
Optional Attachment-(1)-13102021
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2021-05-11
Satisfaction of Charge (Secured Borrowing)
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2021-05-10
Letter of the charge holder stating that the amount has been satisfied-10052021
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2021-03-25
Satisfaction of Charge (Secured Borrowing)
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2021-03-20
Letter of the charge holder stating that the amount has been satisfied-20032021
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2020-11-27
Creation of Charge (New Secured Borrowings)
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2020-11-27
Instrument(s) of creation or modification of charge;-27112020
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2020-11-21
Creation of Charge (New Secured Borrowings)
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2020-11-21
Instrument(s) of creation or modification of charge;-21112020
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2020-11-21
Optional Attachment-(1)-21112020
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2020-10-30
Creation of Charge (New Secured Borrowings)
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2020-10-30
Instrument(s) of creation or modification of charge;-30102020
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2020-10-30
Optional Attachment-(1)-30102020
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2020-09-17
Creation of Charge (New Secured Borrowings)
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2020-09-15
Instrument(s) of creation or modification of charge;-15092020
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2020-09-15
Optional Attachment-(1)-15092020
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2020-02-26
Creation of Charge (New Secured Borrowings)
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2020-02-26
Instrument(s) of creation or modification of charge;-26022020
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2020-02-26
Optional Attachment-(1)-26022020
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2020-01-23
Satisfaction of Charge (Secured Borrowing)
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2020-01-23
Letter of the charge holder stating that the amount has been satisfied-23012020
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2020-01-06
Creation of Charge (New Secured Borrowings)
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2020-01-06
Instrument(s) of creation or modification of charge;-06012020
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2018-10-29
Satisfaction of Charge (Secured Borrowing)
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2018-10-29
Letter of the charge holder stating that the amount has been satisfied-29102018
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2018-06-07
Creation of Charge (New Secured Borrowings)
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2018-06-07
Instrument(s) of creation or modification of charge;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-05-23
Creation of Charge (New Secured Borrowings)
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2018-05-23
Satisfaction of Charge (Secured Borrowing)
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2018-05-23
Instrument(s) of creation or modification of charge;-23052018
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2018-05-23
Letter of the charge holder stating that the amount has been satisfied-23052018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-23
Optional Attachment-(2)-23052018
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2018-02-19
Satisfaction of Charge (Secured Borrowing)
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2018-01-15
Registration of Debentures
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2018-01-03
Copy of the resolution authorising the issue of the debenture series.-03012018
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2018-01-03
Instrument of creation or modification of charge-03012018
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2017-01-24
Creation of Charge (New Secured Borrowings)
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2017-01-24
Instrument(s) of creation or modification of charge;-24012017
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2017-01-05
Satisfaction of Charge (Secured Borrowing)
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2017-01-05
Satisfaction of Charge (Secured Borrowing)
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2017-01-05
Letter of the charge holder stating that the amount has been satisfied-05012017
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2017-01-05
Letter of the charge holder stating that the amount has been satisfied-05012017 1
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-30
Form MSME FORM I-30082023_signed
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2023-04-27
Form MSME FORM I-27042023_signed
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2023-03-08
Information to the Registrar by company for appointment of auditor
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2022-11-08
Form MSME FORM I-08112022_signed
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2022-10-06
Registration of resolution(s) and agreement(s)
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2022-10-06
Form of return to be filed with the Registrar under section 89
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2022-07-22
Registration of resolution(s) and agreement(s)
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2022-06-29
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2018-05-22
Registration of resolution(s) and agreement(s)
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2018-01-23
Notice of the court or the company law board order
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2018-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-08
Form for submission of documents with the Registrar
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2018-01-05
Form for submission of documents with the Registrar
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2018-01-03
Registration of resolution(s) and agreement(s)
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2017-12-22
Notice of the court or the company law board order
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2017-10-25
Form for submission of documents with the Registrar
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2017-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-08
Copy of resolution passed by the company-08032023
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2023-03-08
Copy of the intimation sent by company-08032023
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2023-03-08
Copy of written consent given by auditor-08032023
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2022-11-27
Copy of MGT-8-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
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2022-10-06
-06102022
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2022-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
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2022-10-06
Optional Attachment-(1)-06102022
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2022-10-06
Optional Attachment-(1)-06102022 1
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2022-10-06
Optional Attachment-(2)-06102022
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2022-10-06
Optional Attachment-(3)-06102022
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2022-07-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
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2022-07-22
Optional Attachment-(1)-22072022
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2022-06-29
Auditor?s certificate-29062022
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2022-03-24
Approval letter for extension of AGM;-24032022
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2022-03-24
Copy of MGT-8-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-02-15
Approval letter of extension of financial year of AGM-15022022
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2022-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022
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2018-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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2018-01-30
Copy of MGT-8-30012018
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2018-01-30
List of share holders, debenture holders;-30012018
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2018-01-10
Complete record of private placement offers and acceptances in Form PAS-5.-10012018
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2018-01-10
Copy of Board or Shareholders? resolution-10012018
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2018-01-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2017-12-28
Altered articles of association-28122017
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2017-12-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017
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2017-12-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017 1
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2017-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(1)-28122017 1
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2017-12-28
Optional Attachment-(1)-28122017 2
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2017-12-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-12-11
Copy of court order or NCLT or CLB or order by any other competent authority.-11122017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Optional Attachment-(2)-07102017
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2017-10-07
Optional Attachment-(3)-07102017
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2017-09-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Optional Attachment-(2)-05092017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Annual Returns and Shareholder Information
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-03-28
Form Addendum to AOC-4 CSR-28032022_signed
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2022-03-26
Annual Returns and Shareholder Information
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2022-02-15
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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