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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
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2018-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
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2018-03-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
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2014-05-16
Certificate of Registration for Modification of Mortgage-160 514
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2013-04-05
Certificate of Registration for Modification of Mortgage-030 413
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2011-03-18
Certificate of Registration of Mortgage-161209
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2010-06-24
Certificate of Registration for Modification of Mortgage-040 610
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2010-02-04
Certificate of Registration for Modification of Mortgage-300 110
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2009-06-20
Certificate of Registration for Modification of Mortgage-200 609
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2009-04-17
Certificate of Registration for Modification of Mortgage-170 409
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2008-07-01
Certificate of Registration of Mortgage-010708
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0000-00-00
Certificate of Incorporation-130208
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Charge Documents

Date

Title

₨ 149 Each

2018-06-12
Creation of Charge (New Secured Borrowings)
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2018-06-12
Instrument(s) of creation or modification of charge;-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-03-26
Creation of Charge (New Secured Borrowings)
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2018-03-26
Instrument(s) of creation or modification of charge;-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
Optional Attachment-(2)-26032018
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2018-03-06
Satisfaction of Charge (Secured Borrowing)
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2018-03-06
Letter of the charge holder stating that the amount has been satisfied-06032018
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2014-05-16
Creation of Charge (New Secured Borrowings)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2010-06-04
Creation of Charge (New Secured Borrowings)
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2010-01-30
Creation of Charge (New Secured Borrowings)
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2009-12-16
Creation of Charge (New Secured Borrowings)
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2009-05-20
Creation of Charge (New Secured Borrowings)
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2009-04-01
Creation of Charge (New Secured Borrowings)
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2008-06-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-28
Notice of situation or change of situation of registered office
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-06-12
Notice of situation or change of situation of registered office
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2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-30
Notice of the court or the company law board order
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2008-10-23
Information by auditor to Registrar
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2008-02-20
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

2015-10-07
Information to the Registrar by company for appointment of auditor
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2008-01-29
Application and declaration for incorporation of a company
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2008-01-29
Notice of situation or change of situation of registered office
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2008-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Details of other Entity(s)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-01-28
Copies of the utility bills as mentioned above (not older than two months)-28012017
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2017-01-28
Copy of board resolution authorizing giving of notice-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2017-01-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
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2014-10-21
Copy of resolution-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-11
Optional Attachment 1-101014
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2014-05-16
Instrument of creation or modification of charge-160514
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2014-05-16
Optional Attachment 1-160514
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2010-06-12
Optional Attachment 1-120610
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2010-06-04
Instrument of creation or modification of charge-040610
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2010-06-04
Particulars of all Joint charge holders-040610
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2010-03-30
Copy of the Court/Company Law Board Order-300310
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2010-03-30
List of allottees-300310
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2010-03-30
Resltn passed by the BOD-300310
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2010-01-30
Instrument of creation or modification of charge-300110
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2009-12-16
Instrument of creation or modification of charge-161209
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2009-05-20
Instrument of details of the charge-200509
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2009-04-01
Instrument of details of the charge-010409
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2008-10-23
Copy of intimation received-231008
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2008-10-23
Optional Attachment 1-231008
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2008-06-04
Instrument of details of the charge-040608
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2008-02-20
AoA - Articles of Association-200208
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2008-02-20
MoA - Memorandum of Association-200208
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2008-02-20
Optional Attachment 1-200208
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2008-02-20
Optional Attachment 2-200208
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2008-01-29
Annexure of subscribers-290108
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2008-01-29
AoA - Articles of Association-290108
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2008-01-29
MoA - Memorandum of Association-290108
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2008-01-29
Optional Attachment 1-290108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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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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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-24
Form for submission of compliance certificate with the Registrar
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