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Certificates

Date

Title

₨ 149 Each

2018-04-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180412
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2013-08-26
Memorandum of satisfaction of Charge-260813.PDF
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2013-08-07
Certificate of Registration for Modification of Mortgage-070813.PDF
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2013-05-27
Certificate of Registration for Modification of Mortgage-270513.PDF
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2012-10-17
Certificate of Registration for Modification of Mortgage-030712.PDF
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2011-03-28
Certificate of Registration of Mortgage-220311.PDF
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2009-12-08
Certificate of Registration for Modification of Mortgage-271109.PDF
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2009-06-02
Certificate of Registration for Modification of Mortgage-020609.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2013-08-26
Satisfaction of Charge (Secured Borrowing)
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2013-08-09
Creation of Charge (New Secured Borrowings)
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2013-05-28
Creation of Charge (New Secured Borrowings)
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2012-07-03
Creation of Charge (New Secured Borrowings)
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2011-03-22
Creation of Charge (New Secured Borrowings)
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2009-11-27
Creation of Charge (New Secured Borrowings)
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2008-12-06
Creation of Charge (New Secured Borrowings)
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2006-10-10
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-18
Return of deposits
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2018-04-12
Registration of resolution(s) and agreement(s)
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2016-04-19
Information by auditor to Registrar
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-31
Registration of resolution(s) and agreement(s)
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2013-08-07
Certificate of Registration for Modification of Mortgage-070813.PDF
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2013-05-27
Certificate of Registration for Modification of Mortgage-270513.PDF
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-25
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-10-17
Certificate of Registration for Modification of Mortgage-030712.PDF
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2012-10-16
Notice of the court or the company law board order
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2012-07-19
Information by auditor to Registrar
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2011-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-28
Certificate of Registration of Mortgage-220311.PDF
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2011-03-11
Notice of situation or change of situation of registered office
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2010-08-18
Notice of situation or change of situation of registered office
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2010-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-24
Information by auditor to Registrar
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2009-12-08
Certificate of Registration for Modification of Mortgage-271109.PDF
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2009-06-02
Certificate of Registration for Modification of Mortgage-020609.PDF
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2009-05-13
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-05
Information to the Registrar by company for appointment of auditor
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-05-29
Copy of MGT-8-29052019
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2019-05-29
List of share holders, debenture holders;-29052019
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2018-04-12
Altered memorandum of association-12042018
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2018-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-28
Optional Attachment-(2)-28022017
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2017-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
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2014-05-29
Copy of resolution-290514.PDF
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2014-05-29
Copy of the special resolution authorizing the issue of securities-290514.PDF
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2014-05-29
List of allottees-290514.PDF
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2014-05-29
Resltn passed by the BOD-290514.PDF
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2013-12-31
AoA - Articles of Association-311213.PDF
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2013-12-31
Copy of resolution-311213.PDF
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2013-12-31
MoA - Memorandum of Association-311213.PDF
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2013-08-26
Letter of the charge holder-260813.PDF
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2013-08-07
Certificate of Registration for Modification of Mortgage-070813.PDF
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2013-08-07
Instrument of creation or modification of charge-070813.PDF
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2013-08-07
Optional Attachment 1-070813.PDF
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2013-05-27
Certificate of Registration for Modification of Mortgage-270513.PDF
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2013-05-27
Instrument of creation or modification of charge-270513.PDF
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2013-05-27
Optional Attachment 1-270513.PDF
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2013-05-27
Optional Attachment 2-270513.PDF
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2013-05-08
List of allottees-080513.PDF
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2013-04-30
AoA - Articles of Association-300413.PDF
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2013-04-30
MoA - Memorandum of Association-300413.PDF
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2013-04-03
AoA - Articles of Association-030413.PDF
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2013-04-03
MoA - Memorandum of Association-030413.PDF
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2013-03-25
AoA - Articles of Association-250313.PDF
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2013-03-25
Copy of resolution-250313.PDF
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2013-03-25
MoA - Memorandum of Association-250313.PDF
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2012-10-17
Certificate of Registration for Modification of Mortgage-030712.PDF
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2012-10-16
Copy of the Court-Company Law Board Order-161012.PDF
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2012-09-06
Affidavit verifying the petition-060912.PDF
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2012-09-06
Copy of petition-060912.PDF
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2012-09-06
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-060912.PDF
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2012-09-06
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-060912.PDF
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2012-07-03
Instrument of creation or modification of charge-030712.PDF
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2012-07-03
Optional Attachment 1-030712.PDF
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2012-07-03
Optional Attachment 2-030712.PDF
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2011-05-20
List of allottees-200511.PDF
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2011-04-06
Copy of Board Resolution-060411.PDF
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2011-04-06
Form for filing addendum for rectification of defects or incompleteness
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2011-03-28
Certificate of Registration of Mortgage-220311.PDF
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2011-03-22
Instrument of creation or modification of charge-220311.PDF
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2010-07-19
List of allottees-170710.PDF
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2009-12-08
Certificate of Registration for Modification of Mortgage-271109.PDF
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2009-11-27
Instrument evidencing creation or modification of charge in case of acquistion of property-271109.PDF
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2009-11-27
Instrument of creation or modification of charge-271109.PDF
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2009-11-27
Particulars of all Joint charge holders-271109.PDF
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2009-06-02
Certificate of Registration for Modification of Mortgage-020609.PDF
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2009-05-13
Copy of the Court-Company Law Board Order-130509.PDF
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2009-05-13
Optional Attachment 1-130509.PDF
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2008-12-06
Instrument evidencing creation or modification of charge in case of acquistion of property-061208.PDF
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2008-12-06
Instrument of details of the charge-061208.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-06
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2019-05-29
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-28
Annual Returns and Shareholder Information
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2016-02-29
Annual Returns and Shareholder Information
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2016-02-21
document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-09
Company financials including balance sheet and profit & loss
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2015-02-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-26
document in respect of balance sheet 24-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-02-26
document in respect of profit and loss account 24-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-02-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-25
Profit & Loss Statement as on 31-03-14
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2015-02-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-02
document in respect of balance sheet 30-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-02
document in respect of profit and loss account 30-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Profit & Loss Statement as on 31-03-13
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Frm23ACA-231112 for the FY ending on-310312.OCT
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
Frm23ACA-291111 for the FY ending on-310311.OCT
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2011-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Frm23ACA-231010 for the FY ending on-310310.OCT
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Frm23ACA-201109 for the FY ending on-310309.OCT
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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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2008-11-30
Annual Returns and Shareholder Information
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2008-11-30
Balance Sheet & Associated Schedules
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2008-11-30
Profit & Loss Statement
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2008-11-30
Form for submission of compliance certificate with the Registrar
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2008-04-20
Annual Returns and Shareholder Information
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2008-04-20
Balance Sheet & Associated Schedules
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2008-04-20
Profit & Loss Statement
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2008-04-20
Form for submission of compliance certificate with the Registrar
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2007-04-20
Balance Sheet & Associated Schedules
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2007-04-20
Profit & Loss Statement
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2007-04-20
Form for submission of compliance certificate with the Registrar
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2007-04-19
Annual Returns and Shareholder Information
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2006-04-30
Annual Return 2004_2005.PDF
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2006-04-30
Balance Sheet 2004_2005.PDF
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2006-04-25
Balance Sheet 2003_2004.PDF
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2006-04-18
Annual Return 2003_2004.PDF
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