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Certificates

Date

Title

₨ 149 Each

2017-04-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170407
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2012-04-16
Certificate of Registration for Modification of Mortgage-160 412
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2011-04-26
Certificate of Registration for Modification of Mortgage-260 411
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2009-11-17
Certificate of Registration of Mortgage-171109
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2009-10-08
Certificate of Registration of Mortgage-031009
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0000-00-00
Certificate of Incorporation-050509
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Change in directors

Date

Title

₨ 149 Each

2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
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2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Interest in other entities;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Optional Attachment-(3)-19022018
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2018-02-19
Optional Attachment-(4)-19022018
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Charge Documents

Date

Title

₨ 149 Each

2012-04-16
Creation of Charge (New Secured Borrowings)
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2011-04-26
Creation of Charge (New Secured Borrowings)
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2009-11-17
Creation of Charge (New Secured Borrowings)
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2009-10-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-15
Registration of resolution(s) and agreement(s)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2015-02-24
Notice of situation or change of situation of registered office
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2014-08-31
Submission of documents with the Registrar
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2014-08-31
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-03-20
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-03-12
Notice of situation or change of situation of registered office
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2011-10-31
Information by auditor to Registrar
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2011-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-13
Registration of resolution(s) and agreement(s)
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2011-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-18
Information by auditor to Registrar
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2009-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-15
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-05-04
Application and declaration for incorporation of a company
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2009-05-01
Notice of situation or change of situation of registered office
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2009-05-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Altered memorandum of assciation;-29032018
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2018-03-29
Copy of the resolution for alteration of capital;-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-27
Altered memorandum of assciation;-27032018
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2018-03-27
Copy of the resolution for alteration of capital;-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Optional Attachment-(2)-27032018
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2018-02-18
Altered memorandum of assciation;-18022018
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2018-02-18
Copy of the resolution for alteration of capital;-18022018
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2018-02-18
Optional Attachment-(1)-18022018
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2018-02-15
Altered articles of association-15022018
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2018-02-15
Altered memorandum of association-15022018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2017-12-12
List of share holders, debenture holders;-12122017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-03-29
Altered articles of association-29032017
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2017-03-29
Altered memorandum of association-29032017
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2017-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
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2017-03-24
Altered articles of association-24032017
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2017-03-24
Altered memorandum of association-24032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
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2014-08-31
Copy of resolution-310814
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2014-08-31
Optional Attachment 1-310814
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2014-08-31
Optional Attachment 1-310814
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2011-08-29
List of allottees-290811
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2011-08-13
AoA - Articles of Association-130811
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2011-08-13
AoA - Articles of Association-130811
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2011-08-13
Copy of resolution-130811
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2011-08-13
MoA - Memorandum of Association-130811
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2011-08-13
MoA - Memorandum of Association-130811
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2011-08-13
Optional Attachment 1-130811
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2011-04-26
Instrument of creation or modification of charge-260411
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2011-04-26
Optional Attachment 1-260411
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2009-11-17
Instrument of creation or modification of charge-171109
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2009-11-17
Optional Attachment 1-171109
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2009-11-16
List of allottees-161109
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2009-10-03
Instrument of creation or modification of charge-031009
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2009-05-15
List of allottees-150509
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2009-05-05
Form 67 (Addendum)-050509 in respect of Form 1,-010509Form 1 8,-010509Form 32-010509
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2009-05-05
MoA - Memorandum of Association-050509
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2009-05-04
Annexure of subscribers-040509
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2009-05-04
AoA - Articles of Association-040509
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2009-05-04
MoA - Memorandum of Association-040509
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2009-05-04
Optional Attachment 1-040509
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2009-05-04
Optional Attachment 2-040509
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2009-05-01
Optional Attachment 1-010509
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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