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Certificates

Date

Title

₨ 149 Each

2013-09-23
Certificate of Registration for Modification of Mortgage-230 913
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2008-11-06
Certificate of Registration for Modification of Mortgage-061 108
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-11-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-09-23
Creation of Charge (New Secured Borrowings)
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2008-10-23
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

₨ 149 Each

2014-10-14
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-26
Return of appointment of managing director or whole-time director or manager
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2014-07-26
Return of appointment of managing director or whole-time director or manager
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2014-06-28
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2009-06-18
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Optional Attachment-(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 3-141014
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2014-09-27
Copy of resolution-270914
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2014-08-09
Form 67 (Addendum)-090814 in respect of Form MR-1-260714
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2014-08-09
Form 67 (Addendum)-090814 in respect of Form MR-1-260714
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2014-07-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260714
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2014-07-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260714
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2014-07-26
Copy of Board Resolution-260714
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2014-07-26
Copy of Board Resolution-260714
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2014-06-28
Optional Attachment 1-280614
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2014-06-27
Optional Attachment 3-270614
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2014-06-27
Optional Attachment 2-270614
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2014-06-27
Copy of resolution-270614
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2014-06-27
Optional Attachment 1-270614
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2013-09-23
Instrument of creation or modification of charge-230913
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2013-09-23
Optional Attachment 1-230913
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2009-06-18
List of allottees-180609
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2008-11-05
Copy of the agreement-051108
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2008-10-23
Instrument of details of the charge-231008
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2008-10-23
Optional Attachment 1-231008
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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

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2014-12-23
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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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-22
Annual Returns and Shareholder Information 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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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-21
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-21
Form for submission of compliance certificate with the Registrar
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2007-11-29
Form for submission of compliance certificate with the Registrar
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-29
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 1998_1999
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