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Certificates

Date

Title

₨ 149 Each

2014-11-27
Certificate of Registration of Mortgage-191114
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2014-08-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160714
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-04
Acknowledgement received from company-04072017
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2017-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
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2017-07-04
Evidence of cessation;-04072017
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2017-07-04
Resignation of Director
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2017-07-04
Appointment or change of designation of directors, managers or secretary
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2017-07-04
Letter of appointment;-04072017
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2017-07-04
Notice of resignation filed with the company-04072017
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2017-07-04
Notice of resignation;-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-07-04
Optional Attachment-(2)-04072017
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2017-07-04
Optional Attachment-(3)-04072017
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2017-07-04
Proof of dispatch-04072017
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Charge Documents

Date

Title

₨ 149 Each

2014-11-19
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-07
Registration of resolution(s) and agreement(s)
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2015-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2015-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-02
Submission of documents with the Registrar
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2014-11-02
Private placement offer letter-311014
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-21
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-10-13
Notice of situation or change of situation of registered office
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2012-08-04
Information by auditor to Registrar
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2008-11-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-07-21
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-06-18
Complete record of private placement offers and acceptences- 180615
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2015-06-18
Copy of resolution-180615
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2015-06-18
List of allottees-180615
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2015-06-18
Resltn passed by the BOD-180615
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2015-05-07
Complete record of private placement offers and acceptences- 070515
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2015-05-07
Copy of resolution-070515
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2015-05-07
List of allottees-070515
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2015-05-07
Resltn passed by the BOD-070515
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2015-03-09
Complete record of private placement offers and acceptences- 090315
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2015-03-09
Complete record of private placement offers and acceptences- 090315
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2015-03-09
Copy of resolution-090315
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2015-03-09
Copy of resolution-090315
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2015-03-09
List of allottees-090315
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2015-03-09
List of allottees-090315
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2015-03-09
Resltn passed by the BOD-090315
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2015-03-09
Resltn passed by the BOD-090315
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2015-01-22
Copy of resolution-220115
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2015-01-20
Complete record of private placement offers and acceptences- 200115
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2015-01-20
List of allottees-200115
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2015-01-20
Resltn passed by the BOD-200115
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2014-12-18
Copy of resolution-181214
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2014-12-02
Copy of Board Resolution-021214
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2014-12-02
Copy of the general meeting resolution.-021214
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2014-12-02
Form 67 (Addendum)-021214 in respect of Form GNL.2-311014
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2014-12-02
List of allottees-021214
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2014-12-02
Optional Attachment 4-021214
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2014-12-02
Optional Attachment 5-021214
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2014-11-19
Complete record of private placement offers and acceptences- 191114
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2014-11-19
Copy of the resolution authorising the issue of the debentur e series-191114
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2014-11-19
Instrument of creation or modification of charge-191114
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2014-11-19
List of allottees-191114
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Resltn passed by the BOD-191114
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2014-08-29
Complete record of private placement offers and acceptences- 290814
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2014-08-29
List of allottees-290814
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2014-08-29
Resltn passed by the BOD-290814
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2014-08-01
AoA - Articles of Association-010814
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2014-08-01
Copy of the resolution for alteration of capital-010814
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2014-08-01
MoA - Memorandum of Association-010814
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2014-07-29
Copy of resolution-290714
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2014-07-21
Evidence of cessation-210714
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2014-07-17
AoA - Articles of Association-160714
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2014-07-17
Copy of resolution-160714
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2014-07-17
MoA - Memorandum of Association-160714
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2014-07-17
Optional Attachment 1-170714
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2008-11-27
Copy of intimation received-271108
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-17
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-15
Annual Returns and Shareholder Information as on 31-03-08
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2008-03-19
Annual Returns and Shareholder Information
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2008-03-15
Balance Sheet & Associated Schedules
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2008-02-08
Balance Sheet & Associated Schedules
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2008-02-07
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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