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Certificates

Date

Title

₨ 149 Each

2018-05-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
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2018-05-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
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2017-11-09
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
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2017-11-09
CERTIFICATE OF REGISTRATION OF CHARGE-20171109 1
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2016-02-09
Certificate of Registration of Mortgage-090216
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2015-12-07
Memorandum of satisfaction of Charge-071215
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2014-08-16
Certificate of Registration of Mortgage-160814
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2013-01-30
Certificate of Registration of Mortgage-290113
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2012-06-05
Certificate of Registration of Mortgage-050612
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2012-05-29
Certificate of Registration of Mortgage-290512
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2012-05-08
Certificate of Registration of Mortgage-080512
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2012-02-29
Certificate of Registration of Mortgage-290212
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2012-01-10
Certificate of Registration of Mortgage-090112
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2011-04-15
Certificate of Registration of Mortgage-140411
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2010-04-22
Certificate of Registration of Mortgage-210410
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2009-06-15
Certificate of Registration of Mortgage-150609
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2007-02-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280207
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0000-00-00
Certificate of Incorporation-230207
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Change in directors

Date

Title

₨ 149 Each

2018-03-01
Notice of resignation filed with the company-01032018
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2018-03-01
Resignation of Director
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2018-03-01
Acknowledgement received from company-01032018
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2018-03-01
Proof of dispatch-01032018
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2018-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
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2018-02-28
Appointment or change of designation of directors, managers or secretary
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2018-02-28
Appointment or change of designation of directors, managers or secretary
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2018-02-28
Evidence of cessation;-28022018
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2018-02-28
Declaration by first director-28022018
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2018-02-28
Notice of resignation;-28022018
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2017-10-16
Proof of dispatch-16102017
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2017-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
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2017-10-16
Resignation of Director
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Acknowledgement received from company-16102017
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2017-10-16
Letter of appointment;-16102017
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2017-10-16
Evidence of cessation;-16102017
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2017-10-16
Notice of resignation filed with the company-16102017
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2017-10-16
Notice of resignation;-16102017
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Charge Documents

Date

Title

₨ 149 Each

2018-05-29
Instrument(s) of creation or modification of charge;-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-29
Optional Attachment-(2)-29052018
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2018-05-29
Creation of Charge (New Secured Borrowings)
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2018-05-25
Creation of Charge (New Secured Borrowings)
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2018-05-15
Instrument(s) of creation or modification of charge;-15052018
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2017-11-09
Creation of Charge (New Secured Borrowings)
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2017-11-09
Creation of Charge (New Secured Borrowings)
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2017-10-06
Optional Attachment-(3)-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Optional Attachment-(2)-06102017
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2017-10-06
Instrument(s) of creation or modification of charge;-06102017
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2017-10-06
Optional Attachment-(3)-06102017 1
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2017-10-06
Instrument(s) of creation or modification of charge;-06102017 1
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2017-10-06
Optional Attachment-(2)-06102017 1
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2017-10-06
Optional Attachment-(1)-06102017 1
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2017-10-05
Optional Attachment-(1)-05102017 1
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2017-10-05
Optional Attachment-(2)-05102017 1
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(3)-05102017 1
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Optional Attachment-(3)-05102017
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2017-10-05
Instrument(s) of creation or modification of charge;-05102017
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2017-10-05
Instrument(s) of creation or modification of charge;-05102017 1
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2016-02-09
Creation of Charge (New Secured Borrowings)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2015-12-07
Satisfaction of Charge (Secured Borrowing)
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2014-08-16
Creation of Charge (New Secured Borrowings)
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2013-01-29
Creation of Charge (New Secured Borrowings)
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2012-06-05
Creation of Charge (New Secured Borrowings)
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2012-05-29
Creation of Charge (New Secured Borrowings)
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2012-05-08
Creation of Charge (New Secured Borrowings)
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2012-02-29
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2011-04-14
Creation of Charge (New Secured Borrowings)
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2010-04-21
Creation of Charge (New Secured Borrowings)
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2010-04-21
Creation of Charge (New Secured Borrowings)
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2009-06-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-11
Submission of documents with the Registrar
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2015-08-11
Private placement offer letter-110815
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2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-26
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
-181114
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2007-02-23
Appointment or change of designation of directors, managers or secretary
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2007-02-23
Application and declaration for incorporation of a company
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2007-02-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2016-02-09
Instrument of creation or modification of charge-090216
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-12-07
Letter of the charge holder-071215
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Optional Attachment 2-110815
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2015-08-11
Optional Attachment 3-110815
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2015-08-11
Optional Attachment 4-110815
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2015-07-21
Copy of resolution-210715
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2015-03-11
Resltn passed by the BOD-110315
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2015-03-11
List of allottees-110315
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2015-03-08
Copy of the resolution for alteration of capital-080315
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2015-03-08
MoA - Memorandum of Association-080315
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Instrument of creation or modification of charge-160814
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2013-01-30
Instrument of creation or modification of charge-290113
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2012-06-05
Instrument of creation or modification of charge-050612
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2012-06-05
Optional Attachment 1-050612
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2012-05-29
Instrument of creation or modification of charge-290512
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2012-05-08
Instrument of creation or modification of charge-080512
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2012-02-29
Optional Attachment 2-290212
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2012-02-29
Instrument of creation or modification of charge-290212
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2012-02-29
Optional Attachment 1-290212
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2012-01-30
Evidence of cessation-300112
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2012-01-10
Instrument of creation or modification of charge-090112
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2011-04-14
Instrument of creation or modification of charge-140411
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2010-08-30
List of allottees-300810
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2010-04-21
Instrument of creation or modification of charge-210410
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2009-12-21
List of allottees-211209
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2009-06-13
Instrument of details of the charge-130609
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2008-12-28
List of allottees-281208
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2007-03-07
Optional Attachment 1-070307
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2007-03-07
AoA - Articles of Association-070307
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2007-03-07
MoA - Memorandum of Association-070307
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2007-02-27
Copy of resolution-270207
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2007-02-27
AoA - Articles of Association-270207
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2007-02-27
MoA - Memorandum of Association-270207
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2007-02-23
AoA - Articles of Association-230207
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2007-02-23
Evidence of payment of stamp duty-230207
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2007-02-23
Photograph3-230207
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2007-02-23
Photograph1-230207
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2007-02-23
MoA - Memorandum of Association-230207
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2007-02-23
Photograph2-230207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-03-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
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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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-28
Balance Sheet & Associated Schedules
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2008-12-28
Annual Returns and Shareholder Information
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2008-12-28
Balance Sheet & Associated Schedules
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2008-12-28
Annual Returns and Shareholder Information
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