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Certificates

Date

Title

₨ 149 Each

2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
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2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125 1
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2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125 2
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2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125 3
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2018-01-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
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2017-05-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
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2014-02-10
Certificate of Registration for Modification of Mortgage-100 214
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2014-02-10
Certificate of Registration of Mortgage-100214
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2012-03-30
Certificate of Registration for Modification of Mortgage-300 312
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2012-03-30
Certificate of Registration for Modification of Mortgage-300 312
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2012-03-30
Certificate of Registration of Mortgage-300312
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2011-01-13
Certificate of Registration of Mortgage-291210
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2010-01-11
Memorandum of satisfaction of Charge-301209
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2010-01-11
Memorandum of satisfaction of Charge-301209
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2010-01-11
Memorandum of satisfaction of Charge-301209
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2010-01-08
Certificate of Registration of Mortgage-221209
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2010-01-08
Certificate of Registration of Mortgage-221209
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2010-01-08
Certificate of Registration of Mortgage-221209
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2009-05-22
Certificate of Registration for Modification of Mortgage-220 509
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2009-05-22
Certificate of Registration for Modification of Mortgage-220 509
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2008-03-31
Certificate of Registration for Modification of Mortgage-310 308
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2008-03-31
Certificate of Registration of Mortgage-310308
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2008-03-20
Certificate of Registration for Modification of Mortgage-200 308
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2007-03-14
Certificate of Registration for Modification of Mortgage-140 307
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2007-03-14
Certificate of Registration for Modification of Mortgage-140 307
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Charge Documents

Date

Title

₨ 149 Each

2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018 1
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018 2
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018 3
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2018-01-19
Creation of Charge (New Secured Borrowings)
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2018-01-18
Instrument(s) of creation or modification of charge;-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Optional Attachment-(2)-18012018
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2018-01-18
Optional Attachment-(3)-18012018
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2017-05-23
Creation of Charge (New Secured Borrowings)
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2017-05-23
Instrument(s) of creation or modification of charge;-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
Optional Attachment-(2)-23052017
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2017-05-23
Optional Attachment-(3)-23052017
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2012-03-30
Creation of Charge (New Secured Borrowings)
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2012-03-30
Creation of Charge (New Secured Borrowings)
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2012-03-30
Creation of Charge (New Secured Borrowings)
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2010-12-29
Creation of Charge (New Secured Borrowings)
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2009-12-30
Satisfaction of Charge (Secured Borrowing)
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2009-12-30
Satisfaction of Charge (Secured Borrowing)
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2009-12-30
Satisfaction of Charge (Secured Borrowing)
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2009-12-22
Creation of Charge (New Secured Borrowings)
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2009-12-22
Creation of Charge (New Secured Borrowings)
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2009-12-22
Creation of Charge (New Secured Borrowings)
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2009-05-20
Creation of Charge (New Secured Borrowings)
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2009-05-20
Creation of Charge (New Secured Borrowings)
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2008-03-25
Creation of Charge (New Secured Borrowings)
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2008-03-25
Creation of Charge (New Secured Borrowings)
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2008-03-15
Creation of Charge (New Secured Borrowings)
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2007-03-10
Creation of Charge (New Secured Borrowings)
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2007-03-09
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

2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-28
Registration of resolution(s) and agreement(s)
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2017-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Notice of situation or change of situation of registered office
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2013-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-06
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-05
Registration of resolution(s) and agreement(s)
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2011-11-26
Information by auditor to Registrar
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2011-11-17
Registration of resolution(s) and agreement(s)
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2008-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-19
Registration of resolution(s) and agreement(s)
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2008-02-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-01
Registration of resolution(s) and agreement(s)
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2006-09-01
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

2015-05-08
Resignation of Director
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2015-05-07
Resignation of Director
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2014-11-11
-121114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Copy of Board or Shareholders? resolution-31052018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-08-19
Altered articles of association-19082017
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2017-08-19
Altered articles of association;-19082017
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2017-08-19
Altered memorandum of assciation;-19082017
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2017-08-19
Altered memorandum of association-19082017
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2017-08-19
Copy of the resolution for alteration of capital;-19082017
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2017-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
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2015-11-27
Optional Attachment 1-271115
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Optional Attachment 2-130415
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2014-10-30
Copy of resolution-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-28
Copy of resolution-281014
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2014-02-10
Instrument of creation or modification of charge-100214
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2014-02-10
Instrument of creation or modification of charge-100214
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Optional Attachment 2-100214
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2014-02-10
Optional Attachment 2-100214
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2014-02-10
Optional Attachment 3-100214
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2014-02-10
Optional Attachment 3-100214
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2012-04-10
List of allottees-100412
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2012-04-10
Resltn passed by the BOD-100412
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2012-03-30
Instrument of creation or modification of charge-300312
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2012-03-30
Instrument of creation or modification of charge-300312
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2012-03-30
Instrument of creation or modification of charge-300312
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2012-03-30
Optional Attachment 1-300312
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2012-03-30
Optional Attachment 1-300312
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2012-03-30
Optional Attachment 2-300312
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2012-03-30
Optional Attachment 3-300312
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2011-12-08
AoA - Articles of Association-081211
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2011-12-08
MoA - Memorandum of Association-081211
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2011-12-08
Optional Attachment 1-081211
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2011-12-05
Copy of resolution-051211
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2011-12-01
AoA - Articles of Association-011211
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2011-12-01
Form 67 (Addendum)-011211 in respect of Form 23-171111
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2011-12-01
MoA - Memorandum of Association-011211
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2011-11-17
AoA - Articles of Association-171111
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2011-11-17
Copy of resolution-171111
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2011-11-17
MoA - Memorandum of Association-171111
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2010-12-29
Instrument of creation or modification of charge-291210
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2010-12-29
Optional Attachment 1-291210
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2010-12-29
Optional Attachment 2-291210
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2009-12-30
Letter of the charge holder-301209
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2009-12-30
Letter of the charge holder-301209
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2009-12-30
Letter of the charge holder-301209
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2009-12-22
Instrument of creation or modification of charge-221209
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2009-12-22
Instrument of creation or modification of charge-221209
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2009-12-22
Instrument of creation or modification of charge-221209
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2009-12-22
Optional Attachment 1-221209
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2009-12-22
Optional Attachment 1-221209
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2009-12-22
Optional Attachment 1-221209
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2009-12-22
Optional Attachment 2-221209
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2009-12-22
Optional Attachment 2-221209
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2009-05-20
Instrument of details of the charge-200509
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2009-05-20
Instrument of details of the charge-200509
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2009-05-20
Optional Attachment 1-200509
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2008-05-29
List of allottees-290508
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2008-05-29
Resolution authorising bonus shares-290508
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2008-03-25
Instrument of details of the charge-250308
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2008-03-25
Instrument of details of the charge-250308
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2008-03-25
Optional Attachment 1-250308
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2008-03-15
Instrument of details of the charge-150308
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2008-02-28
List of allottees-280208
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2008-02-28
Others-280208
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2008-02-19
AoA - Articles of Association-190208
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2008-02-19
AoA - Articles of Association-190208
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2008-02-19
Copy of resolution-190208
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2008-02-19
MoA - Memorandum of Association-190208
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2008-02-19
MoA - Memorandum of Association-190208
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2008-02-19
Optional Attachment 1-190208
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2008-02-19
Optional Attachment 2-190208
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2008-02-01
List of allottees-010208
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2008-02-01
Optional Attachment 1-010208
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2008-01-15
List of allottees-150108
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2008-01-15
Optional Attachment 1-150108
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2007-03-10
Instrument of details of the charge-100307
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2007-03-09
Instrument of details of the charge-090307
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2006-09-07
AoA - Articles of Association-070906
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2006-09-07
MoA - Memorandum of Association-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-01
AoA - Articles of Association-010906
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2006-09-01
Copy of resolution
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2006-09-01
Copy of resolution-010906
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2006-09-01
Digital_Signature_Declaration
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2006-09-01
Form23_Scanned_Image
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2006-09-01
MoA - Memorandum of Association-010906
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2006-09-01
OTHER1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
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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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-09
Annual Returns and Shareholder Information
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2009-02-09
Balance Sheet & Associated Schedules
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2009-01-30
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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2008-03-18
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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2008-01-08
Annual Returns and Shareholder Information
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2008-01-08
Annual Returns and Shareholder Information
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2008-01-08
Balance Sheet & Associated Schedules
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2008-01-08
Balance Sheet & Associated Schedules
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2008-01-07
Balance Sheet & Associated Schedules
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2007-12-30
Annual Returns and Shareholder Information
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