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Certificates

Date

Title

₨ 149 Each

2017-10-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
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2015-10-14
Memorandum of satisfaction of Charge-141015
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2015-09-15
Certificate of Registration of Mortgage-150915
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2014-02-21
Memorandum of satisfaction of Charge-210214
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2012-11-20
Certificate of Registration of Mortgage-201112
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2010-09-21
Certificate of Registration for Modification of Mortgage-090 910
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2008-08-04
Memorandum of satisfaction of Charge-040808
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2008-07-09
Certificate of Registration for Modification of Mortgage-090 708
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2007-08-06
Certificate of Registration of Mortgage-060807
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2007-01-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040107
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2006-12-20
Certificate of Registration of Mortgage-201206
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2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-08-12
Appointment or change of designation of directors, managers or secretary
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2017-08-12
Letter of appointment;-12082017
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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

2017-10-09
Creation of Charge (New Secured Borrowings)
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2017-10-09
Instrument(s) of creation or modification of charge;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2015-10-14
Satisfaction of Charge (Secured Borrowing)
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2015-09-15
Creation of Charge (New Secured Borrowings)
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2014-02-21
Satisfaction of Charge (Secured Borrowing)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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2010-09-09
Creation of Charge (New Secured Borrowings)
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2008-07-30
Satisfaction of Charge (Secured Borrowing)
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2008-07-05
Creation of Charge (New Secured Borrowings)
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2007-07-31
Creation of Charge (New Secured Borrowings)
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2006-12-15
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-15
Information by auditor to Registrar
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-02-25
Information by auditor to Registrar
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2010-12-17
Information by auditor to Registrar
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2009-11-05
Information by auditor to Registrar
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2009-10-08
Registration of resolution(s) and agreement(s)
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2008-10-20
Information by auditor to Registrar
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2008-10-20
Information by auditor to Registrar
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2008-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-29
Registration of resolution(s) and agreement(s)
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2006-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-04-29
List of share holders, debenture holders;-29042018
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2017-08-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
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2017-08-12
Directors report as per section 134(3)-12082017
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2017-08-12
List of share holders, debenture holders;-12082017
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2017-08-12
Optional Attachment-(1)-12082017
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2017-08-12
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12082017
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2017-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
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2017-03-24
List of share holders, debenture holders;-24032017
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2017-01-20
Annual return as per schedule V of the Companies Act,1956-20012017
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2017-01-11
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012017
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2015-09-15
Instrument of creation or modification of charge-150915
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2015-09-15
Resolution assenting to regtn-150915
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2014-02-21
Letter of the charge holder-210214
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2014-02-06
Evidence of cessation-060214
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2014-02-06
Optional Attachment 1-060214
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2014-02-06
Optional Attachment 2-060214
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2013-04-03
Optional Attachment 1-020413
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2013-04-03
Optional Attachment 2-020413
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2012-07-23
Copy of Board Resolution-230712
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2012-07-23
Optional Attachment 2-230712
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2010-09-09
Instrument of creation or modification of charge-090910
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2009-10-08
Copy of resolution-081009
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2009-10-08
Optional Attachment 1-081009
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2008-10-20
Copy of intimation received-201008
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2008-10-20
Copy of intimation received-201008
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2008-07-30
Letter of the charge holder-300708
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2008-07-05
Instrument of details of the charge-050708
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2008-01-01
MoA - Memorandum of Association-010108
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2008-01-01
Optional Attachment 1-010108
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2008-01-01
Optional Attachment 2-010108
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2007-07-31
Instrument of details of the charge-310707
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2007-04-25
List of allottees-250407
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2007-02-08
List of allottees-080207
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2006-12-29
Copy of resolution-291206
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2006-12-29
MoA - Memorandum of Association-291206
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2006-12-29
Optional Attachment 1-291206
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2006-12-15
Instrument of details of the charge-151206
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2006-12-15
Optional Attachment 1-151206
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2006-07-04
Optional Attachment 1-040706
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2006-07-04
Optional Attachment 2-040706
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2006-05-29
Optional Attachment 1-290506
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2006-05-29
Optional Attachment 2-290506
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-121108
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0000-00-00
Others-121108
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0000-00-00
Others-121108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Annual Returns and Shareholder Information
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2017-08-12
Company financials including balance sheet and profit & loss
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2017-08-12
Annual Returns and Shareholder Information
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2017-04-10
Company financials including balance sheet and profit & loss
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2017-03-24
Annual Returns and Shareholder Information
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2017-01-20
Annual Returns and Shareholder Information
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2017-01-11
Form for submission of compliance certificate with the Registrar
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-03
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-03
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-02-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-07
Annual Returns and Shareholder Information
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2009-01-07
Balance Sheet & Associated Schedules
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2009-01-07
Form for submission of compliance certificate with the Registrar
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2007-12-27
Annual Returns and Shareholder Information
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2007-12-27
Balance Sheet & Associated Schedules
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2007-12-27
Form for submission of compliance certificate with the Registrar
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2007-01-24
Annual Returns and Shareholder Information
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2007-01-24
Balance Sheet & Associated Schedules
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2006-05-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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