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Certificates

Date

Title

₨ 149 Each

2017-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20171014
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2015-08-26
Certificate of Registration of Mortgage-260815
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2013-02-27
Certificate of Registration for Modification of Mortgage-270 213
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2010-09-08
Certificate of Registration for Modification of Mortgage-070 910
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2010-08-27
Certificate of Registration for Modification of Mortgage-270 810
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2009-07-29
Certificate of Registration for Modification of Mortgage-280 709
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2008-07-18
Certificate of Registration for Modification of Mortgage-180 708
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2006-04-21
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-10-14
Creation of Charge (New Secured Borrowings)
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2017-10-14
Instrument(s) of creation or modification of charge;-14102017
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2015-08-26
Creation of Charge (New Secured Borrowings)
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2013-02-27
Creation of Charge (New Secured Borrowings)
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2010-09-08
Creation of Charge (New Secured Borrowings)
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2010-08-27
Creation of Charge (New Secured Borrowings)
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2009-07-28
Creation of Charge (New Secured Borrowings)
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2008-07-15
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-01
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-07-04
Notice of situation or change of situation of registered office
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2013-06-04
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-08
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2015-10-02
Copy of resolution-011015
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2015-10-02
Optional Attachment 1-011015
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2015-08-26
Instrument of creation or modification of charge-260815
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2014-11-05
Form 67 (Addendum)-051114 in respect of Form GNL.2-161014
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2014-11-05
Optional Attachment 1-051114
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-08-30
Copy of resolution-300814
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Optional Attachment 2-270614
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2014-06-27
Optional Attachment 3-270614
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2014-06-24
Copy of resolution-240614
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2013-06-04
Evidence of cessation-040613
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2012-06-30
List of allottees-300612
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2012-06-30
Optional Attachment 1-300612
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2012-06-30
Resltn passed by the BOD-300612
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2011-04-09
List of allottees-090411
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2011-04-09
Optional Attachment 1-090411
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2011-04-09
Optional Attachment 2-090411
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2010-09-08
Instrument of creation or modification of charge-070910
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2010-09-08
Optional Attachment 1-070910
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2010-08-27
Instrument of creation or modification of charge-270810
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2010-08-27
Optional Attachment 1-270810
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2010-04-28
List of allottees-280410
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2010-04-28
Optional Attachment 1-280410
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2010-04-28
Optional Attachment 2-280410
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-29
Optional Attachment 1-290310
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2009-07-28
Instrument of creation or modification of charge-280709
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2009-05-02
List of allottees-020509
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2009-01-08
List of allottees-080109
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2008-07-18
Letter of the charge holder-180708
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2008-07-16
Instrument of details of the charge-160708
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2008-07-16
Instrument of details of the charge-160708
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-08
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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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-01
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-03
Annual Returns and Shareholder Information
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2009-01-03
Form for submission of compliance certificate with the Registrar
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2008-03-18
Form for submission of compliance certificate with the Registrar
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2008-03-14
Annual Returns and Shareholder Information
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2008-03-14
Balance Sheet & Associated Schedules
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2007-01-19
Form for submission of compliance certificate with the Registrar
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2006-12-21
Annual Returns and Shareholder Information
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2006-12-21
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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