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Certificates

Date

Title

2012-10-08
Certificate of Registration for Modification of Mortgage-081 012
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2012-09-14
Certificate of Registration for Modification of Mortgage-140 912
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2011-06-21
Certificate of Registration of Mortgage-210611
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2011-05-28
Certificate of Registration of Mortgage-280511
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0000-00-00
Certificate of Incorporation-070311
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Charge Documents

Date

Title

2012-10-08
Creation of Charge (New Secured Borrowings)
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2012-09-14
Creation of Charge (New Secured Borrowings)
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2011-06-21
Creation of Charge (New Secured Borrowings)
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2011-05-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-07
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-02-07
Information to the Registrar by company for appointment of auditor
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2011-02-21
Appointment or change of designation of directors, managers or secretary
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2011-02-21
Application and declaration for incorporation of a company
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2011-02-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2023-11-02
List of share holders, debenture holders;-02112023
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2023-11-02
Copy of MGT-8-02112023
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2023-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-07-03
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.-03072017
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2017-07-03
Copy of Board or Shareholders? resolution-03072017
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2012-10-08
Instrument of creation or modification of charge-081012
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2012-09-14
Instrument of creation or modification of charge-140912
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2012-09-14
Optional Attachment 1-140912
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2011-06-21
Instrument of creation or modification of charge-210611
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2011-05-28
Instrument evidencing creation or modification of charge in case of acquistion of property-280511
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2011-05-28
Instrument of creation or modification of charge-280511
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2011-02-21
AoA - Articles of Association-210211
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2011-02-21
MoA - Memorandum of Association-210211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070311
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Acknowledgement of Stamp Duty MoA payment-070311
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Annual Returns and balance sheet Eform

Date

Title

2023-11-06
Company financials including balance sheet and profit & loss
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2023-11-02
Annual Returns and Shareholder Information
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-02-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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