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Certificates

Date

Title

₨ 149 Each

2022-06-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220621
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2021-12-20
CERTIFICATE OF SATISFACTION OF CHARGE-20211220
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2021-12-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211218
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2021-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20210714
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2021-05-11
CERTIFICATE OF SATISFACTION OF CHARGE-20210511
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2021-05-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210504
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2016-05-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160531
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2015-09-15
Memorandum of satisfaction of Charge-150915.PDF
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2015-01-19
Certificate of Registration of Mortgage-190115.PDF
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2014-12-22
Certificate of Registration of Mortgage-221214.PDF
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2014-10-17
Memorandum of satisfaction of Charge-111014.PDF
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2014-09-17
Certificate of Registration of Mortgage-120914.PDF
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2012-10-17
Certificate of Registration of Mortgage-171012.PDF
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2012-03-10
Certificate of Registration for Modification of Mortgage-100312.PDF
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2012-03-02
Certificate of Registration of Mortgage-020312.PDF
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2012-02-25
Memorandum of satisfaction of Charge-250212.PDF
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2012-02-25
Memorandum of satisfaction of Charge-250212.PDF 1
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF 1
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2008-01-25
Certificate of Incorporation-250108.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Notice of resignation;-05032018
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Charge Documents

Date

Title

₨ 149 Each

2022-06-21
Creation of Charge (New Secured Borrowings)
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2022-06-21
Instrument(s) of creation or modification of charge;-21062022
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2022-06-21
Optional Attachment-(1)-21062022
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2022-06-21
Optional Attachment-(2)-21062022
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2022-06-21
Optional Attachment-(3)-21062022
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2022-06-21
Optional Attachment-(4)-21062022
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2021-12-20
Satisfaction of Charge (Secured Borrowing)
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2021-12-20
Satisfaction of Charge (Secured Borrowing)
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2021-12-20
Letter of the charge holder stating that the amount has been satisfied-20122021
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2021-12-20
Letter of the charge holder stating that the amount has been satisfied-20122021 1
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2021-12-18
Creation of Charge (New Secured Borrowings)
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2021-12-17
Instrument(s) of creation or modification of charge;-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-17
Optional Attachment-(3)-17122021
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2021-07-14
Creation of Charge (New Secured Borrowings)
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2021-07-07
Instrument(s) of creation or modification of charge;-07072021
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2021-07-07
Optional Attachment-(1)-07072021
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2021-07-07
Optional Attachment-(2)-07072021
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2021-05-11
Satisfaction of Charge (Secured Borrowing)
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2021-05-11
Letter of the charge holder stating that the amount has been satisfied-11052021
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2021-05-04
Creation of Charge (New Secured Borrowings)
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2021-05-03
Instrument(s) of creation or modification of charge;-03052021
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2021-04-08
Instrument(s) of creation or modification of charge;-07042021
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2021-04-08
Optional Attachment-(1)-07042021
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2021-04-08
Optional Attachment-(2)-07042021
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2016-05-31
Creation of Charge (New Secured Borrowings)
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2016-05-27
Instrument(s) of creation or modification of charge;-27052016
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2015-09-15
Satisfaction of Charge (Secured Borrowing)
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2015-01-19
Creation of Charge (New Secured Borrowings)
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2014-12-23
Creation of Charge (New Secured Borrowings)
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2014-10-11
Satisfaction of Charge (Secured Borrowing)
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2014-09-12
Creation of Charge (New Secured Borrowings)
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2012-10-19
Creation of Charge (New Secured Borrowings)
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2012-03-11
Creation of Charge (New Secured Borrowings)
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2012-03-04
Creation of Charge (New Secured Borrowings)
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2012-02-26
Satisfaction of Charge (Secured Borrowing)
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2012-02-26
Satisfaction of Charge (Secured Borrowing)
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2010-05-12
Creation of Charge (New Secured Borrowings)
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2010-05-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-11
Return of deposits
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2021-06-25
Return of deposits
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2020-05-01
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-07-26
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2019-05-31
Information to the Registrar by company for appointment of auditor
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2018-08-16
Notice of situation or change of situation of registered office
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2016-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-19
Certificate of Registration of Mortgage-190115.PDF
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2014-12-22
Certificate of Registration of Mortgage-221214.PDF
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2014-11-30
Submission of documents with the Registrar
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-09-17
Certificate of Registration of Mortgage-120914.PDF
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-17
Registration of resolution(s) and agreement(s)
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2013-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-25
Information by auditor to Registrar
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2012-12-23
Notice of situation or change of situation of registered office
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Certificate of Registration of Mortgage-171012.PDF
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2012-07-23
Information by auditor to Registrar
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2012-03-10
Certificate of Registration for Modification of Mortgage-100312.PDF
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2012-03-02
Certificate of Registration of Mortgage-020312.PDF
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF 1
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2009-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-20
Registration of resolution(s) and agreement(s)
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2008-12-02
Registration of resolution(s) and agreement(s)
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2008-12-02
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

2008-01-25
Certificate of Incorporation-250108.PDF
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2007-12-14
Application and declaration for incorporation of a company
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2007-12-14
Notice of situation or change of situation of registered office
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2007-12-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
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2022-11-10
Directors report as per section 134(3)-10112022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-02-16
Approval letter of extension of financial year or AGM-11022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2020-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
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2020-01-08
Directors report as per section 134(3)-08012020
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-07-26
Declaration under section 90-26072019
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2019-07-26
Optional Attachment-(1)-26072019
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2019-05-31
Copy of resolution passed by the company-31052019
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2019-05-31
Copy of written consent given by auditor-31052019
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2019-05-31
Optional Attachment-(1)-31052019
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2019-05-31
Optional Attachment-(2)-31052019
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2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
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2018-12-04
Directors report as per section 134(3)-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-08-16
Copies of the utility bills as mentioned above (not older than two months)-16082018
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2018-08-16
Optional Attachment-(1)-16082018
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2018-08-16
Optional Attachment-(2)-16082018
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2018-08-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
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2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
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2018-01-31
Directors report as per section 134(3)-31012018
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2018-01-31
List of share holders, debenture holders;-31012018
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2017-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
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2017-10-03
Directors report as per section 134(3)-03102017
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2017-10-03
List of share holders, debenture holders;-03102017
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2016-03-29
Copy of Board or Shareholders? resolution-29032016
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2016-03-29
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.-29032016
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2015-09-15
Letter of the charge holder-150915.PDF
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2015-01-19
Certificate of Registration of Mortgage-190115.PDF
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2015-01-19
Instrument of creation or modification of charge-190115.PDF
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2015-01-19
Optional Attachment 1-190115.PDF
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2014-12-22
Certificate of Registration of Mortgage-221214.PDF
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2014-12-22
Instrument of creation or modification of charge-221214.PDF
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2014-12-22
Optional Attachment 1-221214.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-11
Letter of the charge holder-111014.PDF
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2014-09-17
Certificate of Registration of Mortgage-120914.PDF
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2014-09-12
Instrument of creation or modification of charge-120914.PDF
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2014-09-12
Optional Attachment 1-120914.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2014-05-12
List of allottees-120514.PDF
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2014-05-12
Resltn passed by the BOD-120514.PDF
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2014-02-20
List of allottees-200214.PDF
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2013-04-17
Copy of resolution-170413.PDF
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2013-04-17
MoA - Memorandum of Association-170413.PDF
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2013-04-17
MoA - Memorandum of Association-170413.PDF 1
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2013-04-17
Optional Attachment 1-170413.PDF
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2012-10-17
Certificate of Registration of Mortgage-171012.PDF
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2012-10-17
Instrument of creation or modification of charge-171012.PDF
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2012-03-10
Certificate of Registration for Modification of Mortgage-100312.PDF
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2012-03-10
Instrument of creation or modification of charge-100312.PDF
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2012-03-02
Certificate of Registration of Mortgage-020312.PDF
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2012-03-02
Instrument of creation or modification of charge-020312.PDF
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2012-02-25
Letter of the charge holder-250212.PDF
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2012-02-25
Letter of the charge holder-250212.PDF 1
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF
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2010-06-09
Certificate of Registration of Mortgage-120510.PDF 1
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2010-05-12
Instrument of creation or modification of charge-120510.PDF
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2010-05-12
Instrument of creation or modification of charge-120510.PDF 1
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2010-05-12
Optional Attachment 1-120510.PDF
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2010-05-12
Optional Attachment 1-120510.PDF 1
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2009-09-24
List of allottees-240909.PDF
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2009-01-20
Copy of resolution-200109.PDF
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2009-01-20
List of allottees-200109.PDF
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2009-01-12
Evidence of payment of stamp duty-120109.PDF
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2008-12-02
AoA - Articles of Association-021208.PDF
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2008-12-02
AoA - Articles of Association-021208.PDF 1
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2008-12-02
Copy of resolution-021208.PDF
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2008-12-02
MoA - Memorandum of Association-021208.PDF
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2008-12-02
MoA - Memorandum of Association-021208.PDF 1
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2008-12-02
Optional Attachment 1-021208.PDF
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2008-12-02
Optional Attachment 2-021208.PDF
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2008-01-24
AoA - Articles of Association-240108.PDF
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2008-01-24
MoA - Memorandum of Association-240108.PDF
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2008-01-24
Others-240108.PDF
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2008-01-18
AoA - Articles of Association-180108.PDF
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2008-01-18
MoA - Memorandum of Association-180108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Form MGT-7A-14112022
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-03-21
Form MGT-7A-21032022_signed
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2020-01-11
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2018-12-04
Company financials including balance sheet and profit & loss
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2018-12-04
Annual Returns and Shareholder Information
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2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Annual Returns and Shareholder Information
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2017-10-03
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2015-04-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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