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Certificates

Date

Title

2018-04-02
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
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2018-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
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2018-03-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
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2017-10-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171010
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2017-10-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
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2015-08-14
Memorandum of satisfaction of Charge-140815
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2015-08-12
Certificate of Registration for Modification of Mortgage-100 815
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2015-08-11
Certificate of Registration for Modification of Mortgage-100 815
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2015-05-12
Certificate of Registration of Mortgage-120515
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2015-01-12
Memorandum of satisfaction of Charge-120115
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2014-11-17
Certificate of Registration of Mortgage-171114
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2014-11-06
Certificate of Registration for Modification of Mortgage-061 114
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2014-05-20
Certificate of Registration for Modification of Mortgage-200 514
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2014-02-05
Memorandum of satisfaction of Charge-050214
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2013-08-14
Certificate of Registration for Modification of Mortgage-140 813
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2013-08-02
Certificate of Registration of Mortgage-020813
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2013-07-24
Memorandum of satisfaction of Charge-240713
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2013-07-24
Memorandum of satisfaction of Charge-240713
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2012-04-07
Certificate of Registration for Modification of Mortgage-070 412
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2012-04-07
Certificate of Registration for Modification of Mortgage-070 412
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2011-10-26
Memorandum of satisfaction of Charge-261011
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2011-08-24
Certificate of Registration of Mortgage-080311
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2011-03-17
Certificate of Registration for Modification of Mortgage-220 111
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2011-03-13
Certificate of Registration for Modification of Mortgage-141 010
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2010-12-17
Memorandum of satisfaction of Charge-030810
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2009-04-09
Certificate of Registration for Modification of Mortgage-090 409
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2008-01-16
Certificate of Registration for Modification of Mortgage-160 108
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2007-05-30
Certificate of Registration for Modification of Mortgage-300 507
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2006-04-16
Certificate of Incorporation
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Change in directors

Date

Title

2010-11-20
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

2018-04-06
Creation of Charge (New Secured Borrowings)
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2018-04-02
Instrument(s) of creation or modification of charge;-02042018
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2018-04-02
Optional Attachment-(2)-02042018
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2018-03-30
Creation of Charge (New Secured Borrowings)
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-02-19
Instrument(s) of creation or modification of charge;-19022018
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2017-10-10
Creation of Charge (New Secured Borrowings)
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2017-10-10
Instrument(s) of creation or modification of charge;-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Optional Attachment-(2)-10102017
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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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2017-10-09
Optional Attachment-(2)-09102017
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2017-10-09
Optional Attachment-(3)-09102017
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2017-10-09
Optional Attachment-(4)-09102017
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2015-08-14
Satisfaction of Charge (Secured Borrowing)
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2015-08-10
Creation of Charge (New Secured Borrowings)
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2015-08-10
Creation of Charge (New Secured Borrowings)
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2015-05-12
Creation of Charge (New Secured Borrowings)
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2015-01-12
Satisfaction of Charge (Secured Borrowing)
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2014-11-17
Creation of Charge (New Secured Borrowings)
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2014-11-06
Creation of Charge (New Secured Borrowings)
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2014-05-20
Creation of Charge (New Secured Borrowings)
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2014-02-05
Satisfaction of Charge (Secured Borrowing)
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2013-08-14
Creation of Charge (New Secured Borrowings)
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2013-08-02
Creation of Charge (New Secured Borrowings)
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2013-07-24
Satisfaction of Charge (Secured Borrowing)
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2013-07-24
Satisfaction of Charge (Secured Borrowing)
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2012-04-07
Creation of Charge (New Secured Borrowings)
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2012-04-07
Creation of Charge (New Secured Borrowings)
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2011-10-26
Satisfaction of Charge (Secured Borrowing)
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2011-03-08
Creation of Charge (New Secured Borrowings)
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2011-01-22
Creation of Charge (New Secured Borrowings)
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2010-10-14
Creation of Charge (New Secured Borrowings)
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2010-08-03
Satisfaction of Charge (Secured Borrowing)
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2010-08-03
Satisfaction of Charge (Secured Borrowing)
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2010-08-03
Satisfaction of Charge (Secured Borrowing)
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2009-04-09
Creation of Charge (New Secured Borrowings)
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2008-01-08
Creation of Charge (New Secured Borrowings)
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2007-05-14
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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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

2018-03-22
Information to the Registrar by company for appointment of auditor
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2017-01-04
Information to the Registrar by company for appointment of auditor
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2015-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-02
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-03
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2011-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-08
Notice of the court or the company law board order
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2011-02-22
Notice of the court or the company law board order
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2010-11-23
Notice of the court or the company law board order
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2010-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-15
Copy of resolution passed by the company-15032018
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2018-03-15
Copy of the intimation sent by company-15032018
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2018-03-15
Copy of written consent given by auditor-15032018
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-01-03
Copy of the intimation sent by company-03012017
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2017-01-03
Copy of written consent given by auditor-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2015-08-14
Letter of the charge holder-140815
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2015-08-13
List of allottees-130815
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2015-08-13
Optional Attachment 1-130815
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2015-08-13
Optional Attachment 2-130815
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2015-08-13
Optional Attachment 3-130815
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2015-08-13
Resltn passed by the BOD-130815
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2015-08-10
Instrument of creation or modification of charge-100815
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2015-08-10
Instrument of creation or modification of charge-100815
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2015-08-10
Optional Attachment 1-100815
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2015-08-10
Optional Attachment 1-100815
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2015-05-25
Copy of resolution-250515
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2015-05-12
Instrument of creation or modification of charge-120515
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2015-05-12
Optional Attachment 1-120515
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2015-04-15
Copy of resolution-150415
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2015-01-12
Letter of the charge holder-120115
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2014-11-06
Copy of resolution-061114
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2014-11-06
Instrument of creation or modification of charge-061114
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2014-11-06
List of allottees-061114
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2014-11-06
Optional Attachment 1-061114
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2014-11-06
Optional Attachment 1-061114
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2014-11-06
Optional Attachment 2-061114
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2014-11-06
Optional Attachment 2-061114
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2014-11-06
Resltn passed by the BOD-061114
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2014-10-15
Copy of resolution-151014
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2014-10-14
Optional Attachment 1-141014
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2014-08-28
Copy of the resolution for alteration of capital-280814
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2014-08-28
MoA - Memorandum of Association-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 2-280814
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2014-06-05
Copy of resolution-050614
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2014-06-05
Optional Attachment 1-050614
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2014-05-20
Instrument of creation or modification of charge-200514
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2014-05-20
Optional Attachment 1-200514
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2014-03-28
List of allottees-280314
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2014-03-28
Resltn passed by the BOD-280314
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2014-02-05
Letter of the charge holder-050214
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2013-08-14
Instrument of creation or modification of charge-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020813
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2013-08-02
Instrument of creation or modification of charge-020813
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2013-08-02
Optional Attachment 1-020813
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2013-07-24
Letter of the charge holder-240713
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2013-07-24
Letter of the charge holder-240713
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2012-04-07
Instrument of creation or modification of charge-070412
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2012-04-07
Instrument of creation or modification of charge-070412
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2012-04-07
Optional Attachment 1-070412
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2012-04-07
Optional Attachment 1-070412
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2012-04-07
Optional Attachment 2-070412
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2011-12-05
List of allottees-051211
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2011-12-05
Resltn passed by the BOD-051211
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2011-10-26
Letter of the charge holder-261011
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2011-08-08
Copy of the Court/Company Law Board Order-080811
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2011-03-08
Instrument of creation or modification of charge-080311
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2011-03-08
Optional Attachment 1-080311
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2011-02-22
Copy of the Court/Company Law Board Order-220211
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2011-02-21
Form 67 (Addendum)-210211 in respect of Form 8-220111
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2011-01-22
Instrument evidencing creation or modification of charge in case of acquistion of property-220111
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2011-01-22
Instrument of creation or modification of charge-220111
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2010-11-23
Copy of the Court/Company Law Board Order-231110
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2010-11-20
Optional Attachment 1-201110
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2010-11-20
Optional Attachment 2-201110
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2010-11-20
Optional Attachment 3-201110
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2010-11-17
Challan evidencing deposit of amount-171110
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2010-11-17
Form 67 (Addendum)-171110 in respect of Form 5-031110
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2010-11-03
MoA - Memorandum of Association-031110
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2010-11-03
Optional Attachment 1-031110
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2010-11-03
Optional Attachment 2-031110
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2010-10-14
Instrument of creation or modification of charge-141010
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2010-10-14
Optional Attachment 1-141010
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2010-10-14
Optional Attachment 2-141010
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2010-10-14
Optional Attachment 3-141010
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2010-10-14
Optional Attachment 4-141010
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2010-08-03
Letter of the charge holder-030810
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2009-04-09
Instrument of details of the charge-090409
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2009-04-09
Optional Attachment 1-090409
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2009-04-09
Optional Attachment 2-090409
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2009-04-09
Optional Attachment 3-090409
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2009-04-09
Optional Attachment 4-090409
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2009-01-28
List of allottees-280109
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2009-01-28
Optional Attachment 1-280109
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2009-01-28
Others-280109
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2008-01-08
Instrument of details of the charge-080108
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 2-080108
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2007-05-25
Others-250507
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2007-05-23
Others-230507
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2007-05-23
Others-230507
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2007-05-14
Instrument of details of the charge-140507
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2007-05-14
Optional Attachment 1-140507
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2007-05-14
Optional Attachment 2-140507
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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

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-05-27
Form for submission of compliance certificate with the Registrar
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-26
Annual Returns and Shareholder Information
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2007-10-18
Annual Returns and Shareholder Information
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2007-10-18
Balance Sheet & Associated Schedules
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2007-10-18
Form for submission of compliance certificate with the Registrar
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2007-01-18
Form for submission of compliance certificate with the Registrar
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2006-12-28
Annual Returns and Shareholder Information
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2006-12-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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