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Certificates

Date

Title

₨ 149 Each

2014-05-09
Certificate of Registration for Modification of Mortgage-090 514
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2013-08-12
Certificate of Registration for Modification of Mortgage-080 813
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2013-01-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-170113
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2012-10-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121012
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2010-08-05
Memorandum of satisfaction of Charge-030810
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2010-08-05
Certificate of Registration of Mortgage-290710
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2010-02-24
Certificate of Registration for Modification of Mortgage-110 210
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2008-02-05
Certificate of Registration of Mortgage-050208
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0000-00-00
Certificate of Incorporation-080507
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Change in directors

Date

Title

₨ 149 Each

2018-03-03
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Evidence of cessation;-01032018
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2011-03-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-05-01
Creation of Charge (New Secured Borrowings)
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2013-08-12
Creation of Charge (New Secured Borrowings)
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2010-08-03
Satisfaction of Charge (Secured Borrowing)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-02-11
Creation of Charge (New Secured Borrowings)
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2008-02-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-24
Registration of resolution(s) and agreement(s)
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2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-12
Information by auditor to Registrar
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2013-01-28
Information by auditor to Registrar
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2012-12-26
Appointment or change of designation of directors, managers or secretary
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2012-10-12
Registration of resolution(s) and agreement(s)
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Information by auditor to Registrar
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2010-12-17
Information by auditor to Registrar
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2010-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-31
Information by auditor to Registrar
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2009-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-01
Information by auditor to Registrar
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2007-07-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-24
-011214
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2007-05-03
Application and declaration for incorporation of a company
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2007-05-03
Appointment or change of designation of directors, managers or secretary
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2007-05-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
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2017-11-09
Directors report as per section 134(3)-09112017
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2014-11-24
Copy of resolution-241114
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2014-05-01
Resolution of BOD authorising such payment -010514
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2014-05-01
Instrument of creation or modification of charge-010514
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2014-03-21
List of allottees-210314
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
MoA - Memorandum of Association-130314
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2013-08-12
Instrument of creation or modification of charge-080813
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2013-08-12
Optional Attachment 1-080813
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2013-08-12
Optional Attachment 2-080813
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2013-08-12
Optional Attachment 3-080813
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2013-08-12
Optional Attachment 4-080813
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2013-08-12
Optional Attachment 5-080813
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2013-01-08
Copy of Board Resolution-080113
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2013-01-08
Optional Attachment 1-080113
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2013-01-08
Optional Attachment 2-080113
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2012-10-26
Optional Attachment 2-261012
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2012-10-26
Optional Attachment 3-261012
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2012-10-26
Copy of Board Resolution-261012
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2012-10-26
Optional Attachment 1-261012
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2012-10-12
Copy of resolution-121012
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2012-10-12
MoA - Memorandum of Association-121012
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2012-10-12
Optional Attachment 3-121012
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2012-10-12
Optional Attachment 1-121012
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2012-10-12
Optional Attachment 2-121012
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2012-07-31
Optional Attachment 1-310712
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2011-03-11
Evidence of cessation-110311
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2010-08-03
Letter of the charge holder-030810
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-06-03
List of allottees-030610
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2010-04-29
MoA - Memorandum of Association-290410
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2010-02-18
Form 67 (Addendum)-180210 in respect of Form 8-110210
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2010-02-11
Instrument of creation or modification of charge-110210
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2009-07-28
List of allottees-280709
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2009-07-23
MoA - Memorandum of Association-230709
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2008-12-02
List of allottees-021208
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2008-12-01
Copy of intimation received-011208
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2008-02-01
Instrument of details of the charge-010208
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2007-07-26
Evidence of payment of stamp duty-260707
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2007-07-25
Evidence of payment of stamp duty-250707
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2007-07-19
AoA - Articles of Association-190707
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2007-07-19
MoA - Memorandum of Association-190707
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2007-07-19
Optional Attachment 1-190707
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2007-05-05
Evidence of payment of stamp duty-050507
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2007-05-05
Evidence of payment of stamp duty-050507
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2007-05-05
AoA - Articles of Association-050507
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2007-05-05
MoA - Memorandum of Association-050507
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2007-05-05
Others-050507
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2007-05-05
Others-050507
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2007-05-05
Others-050507
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2007-05-03
Photograph2-030507
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2007-05-03
Photograph1-030507
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2007-05-03
Photograph3-030507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-11-09
Company financials including balance sheet and profit & loss
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
Annual Returns and Shareholder Information
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2014-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information 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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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-09
Annual Returns and Shareholder Information as on 30-09-10
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2010-04-01
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Form for submission of compliance certificate with the Registrar
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Legal Report

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