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Certificates

Date

Title

₨ 149 Each

2017-01-13
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
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2013-11-21
Certificate of Registration of Mortgage-211113
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2013-10-18
Memorandum of satisfaction of Charge-181013
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2013-04-20
Certificate of Registration for Modification of Mortgage-200 413
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2012-09-10
Certificate of Registration of Mortgage-070512
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2012-03-27
Certificate of Registration of Mortgage-210511
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2010-04-26
Certificate of Registration of Mortgage-260410
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2008-07-07
Certificate of Registration of Mortgage-070708
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2008-07-07
Certificate of Registration of Mortgage-070708
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2006-06-22
Certificate of Registration for Modification of Mortgage-220 606
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2006-06-15
Certificate of Registration for Modification of Mortgage-150 606
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2006-05-27
Certificate of Registration of Mortgage-270506
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2006-03-26
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-29
Acknowledgement received from company-29032017
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2017-03-29
Acknowledgement received from company-29032017 1
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2017-03-29
Evidence of cessation;-29032017
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2017-03-29
Resignation of Director
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2017-03-29
Resignation of Director
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2017-03-29
Appointment or change of designation of directors, managers or secretary
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2017-03-29
Notice of resignation filed with the company-29032017
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2017-03-29
Notice of resignation filed with the company-29032017 1
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2017-03-29
Notice of resignation;-29032017
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2017-03-29
Proof of dispatch-29032017
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2017-03-29
Proof of dispatch-29032017 1
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2017-03-11
Declaration by first director-11032017
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2017-03-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
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2017-03-11
Appointment or change of designation of directors, managers or secretary
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2017-03-11
Letter of appointment;-11032017
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2017-03-11
Optional Attachment-(1)-11032017
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2011-03-17
Appointment or change of designation of directors, managers or secretary
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2010-06-30
Appointment or change of designation of directors, managers or secretary
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2010-04-16
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-01-13
Satisfaction of Charge (Secured Borrowing)
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2017-01-12
Letter of the charge holder stating that the amount has been satisfied-12012017
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2013-11-21
Creation of Charge (New Secured Borrowings)
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2013-10-18
Satisfaction of Charge (Secured Borrowing)
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2013-04-20
Creation of Charge (New Secured Borrowings)
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2012-05-07
Creation of Charge (New Secured Borrowings)
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2011-05-21
Creation of Charge (New Secured Borrowings)
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2008-06-20
Creation of Charge (New Secured Borrowings)
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2008-06-20
Creation of Charge (New Secured Borrowings)
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2006-06-21
Creation of Charge (New Secured Borrowings)
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2006-06-13
Creation of Charge (New Secured Borrowings)
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2006-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-29
Submission of documents with the Registrar
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-29
Private placement offer letter-290415
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-08-30
Submission of documents with the Registrar
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2014-08-30
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Information by auditor to Registrar
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2012-08-31
Notice of the court or the company law board order
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2012-08-04
Information by auditor to Registrar
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2012-02-06
Notice of the court or the company law board order
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2012-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-16
Information by auditor to Registrar
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2006-07-28
Compliance Certificate Form-280706
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2006-07-28
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-07-10
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
List of share holders, debenture holders;-28032018
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2015-04-29
Copy of resolution-290415
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2015-04-29
Optional Attachment 1-290415
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2015-04-29
Optional Attachment 1-290415
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2014-10-15
Optional Attachment 1-151014
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2014-08-30
Copy of resolution-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2013-10-18
Letter of the charge holder-181013
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2012-08-31
Copy of the Court/Company Law Board Order-310812
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2012-08-31
Optional Attachment 1-310812
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2012-05-07
Instrument of creation or modification of charge-070512
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2012-05-07
Optional Attachment 1-070512
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2012-05-07
Optional Attachment 2-070512
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2012-05-07
Optional Attachment 3-070512
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2012-05-07
Optional Attachment 4-070512
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2012-03-26
Form 67 (Addendum)-260312 in respect of Form 8-210511
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2012-03-26
Optional Attachment 1-260312
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2012-03-26
Optional Attachment 2-260312
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2012-03-26
Optional Attachment 3-260312
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2012-03-26
Optional Attachment 4-260312
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2012-03-26
Optional Attachment 5-260312
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2012-02-21
Form 67 (Addendum)-210212 in respect of Form 21-060212
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2012-02-21
Optional Attachment 1-210212
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2012-02-06
Copy of the Court/Company Law Board Order-060212
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2012-02-06
Optional Attachment 1-060212
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2012-02-06
Optional Attachment 2-060212
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2012-01-29
List of allottees-290112
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2012-01-29
List of allottees-290112
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2011-05-21
Instrument of creation or modification of charge-210511
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2011-05-21
Optional Attachment 1-210511
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2011-05-21
Optional Attachment 2-210511
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2011-05-21
Optional Attachment 3-210511
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2011-05-21
Optional Attachment 4-210511
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2011-03-17
Evidence of cessation-170311
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2010-04-26
Instrument of creation or modification of charge-260410
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2010-04-26
Optional Attachment 1-260410
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2010-04-26
Optional Attachment 3-260410
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2010-04-26
Optional Attachment 4-260410
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2010-04-16
Evidence of cessation-160410
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2008-10-16
Copy of intimation received-161008
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2008-07-05
Copy of the agreement-050708
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2008-07-05
Copy of the agreement-050708
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-10
Optional Attachment 1-100706
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2006-07-10
Optional Attachment 2-100706
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2006-07-10
Optional Attachment 3-100706
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2006-06-21
Instrument of details of the charge-210606
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2006-06-21
Optional Attachment 1-210606
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2006-06-13
Instrument of details of the charge-130606
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2006-06-13
Optional Attachment 1-130606
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2006-06-01
Optional Attachment 2-010606
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2006-06-01
Optional Attachment 2-010606
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2006-05-23
Instrument of details of the charge-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 3-230506
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2006-05-23
Optional Attachment 4-230506
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Annual Returns and Shareholder Information
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2016-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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2015-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-29
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-29
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-23
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-08
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-06-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-28
Annual Returns and Shareholder Information as on 30-09-09
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2008-11-10
Balance Sheet & Associated Schedules
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2008-11-07
Annual Returns and Shareholder Information
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-10-24
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2006-07-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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