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Certificates

Date

Title

₨ 149 Each

2015-06-09
Memorandum of satisfaction of Charge-090615
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2014-06-18
Certificate of Registration of Mortgage-180614
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2013-08-12
Certificate of Registration for Modification of Mortgage-110 813
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2013-03-28
Certificate of Registration of Mortgage-280313
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2013-02-13
Memorandum of satisfaction of Charge-120213
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2013-02-11
Memorandum of satisfaction of Charge-110213
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2012-08-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-070812
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2012-03-21
Memorandum of satisfaction of Charge-210312
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2012-03-21
Memorandum of satisfaction of Charge-210312
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2011-11-15
Certificate of Registration of Mortgage-151111
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2011-11-09
Memorandum of satisfaction of Charge-091111
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2011-11-09
Memorandum of satisfaction of Charge-091111
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2011-11-08
Memorandum of satisfaction of Charge-081111
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2011-11-08
Memorandum of satisfaction of Charge-081111
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2011-10-15
Certificate of Registration of Mortgage-151011
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2011-01-13
Certificate of Registration of Mortgage-030111
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2010-09-30
Certificate of Registration for Modification of Mortgage-230 910
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2010-08-24
Certificate of Registration of Mortgage-180810
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2010-08-21
Certificate of Registration for Modification of Mortgage-160 810
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2010-06-21
Memorandum of satisfaction of Charge-070610
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2010-04-09
Certificate of Registration for Modification of Mortgage-030 410
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2010-04-09
Certificate of Registration of Mortgage-030410
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2010-04-09
Certificate of Registration of Mortgage-030410
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2010-03-15
Certificate of Registration of Mortgage-040310
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2008-09-19
Certificate of Registration for Modification of Mortgage-190 908
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2007-09-28
Certificate of Registration for Modification of Mortgage-280 907
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2007-09-28
Certificate of Registration for Modification of Mortgage-280 907
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2006-12-05
Certificate of Registration of Mortgage-051206
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2006-12-04
Certificate of Registration of Mortgage-041206
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2006-03-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-03-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-06-09
Satisfaction of Charge (Secured Borrowing)
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2014-06-18
Creation of Charge (New Secured Borrowings)
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2013-08-11
Creation of Charge (New Secured Borrowings)
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2013-03-28
Creation of Charge (New Secured Borrowings)
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2013-02-12
Satisfaction of Charge (Secured Borrowing)
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2013-02-11
Satisfaction of Charge (Secured Borrowing)
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2012-03-21
Satisfaction of Charge (Secured Borrowing)
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2012-03-21
Satisfaction of Charge (Secured Borrowing)
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-11-09
Satisfaction of Charge (Secured Borrowing)
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2011-11-09
Satisfaction of Charge (Secured Borrowing)
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2011-11-08
Satisfaction of Charge (Secured Borrowing)
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2011-11-08
Satisfaction of Charge (Secured Borrowing)
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2011-10-15
Creation of Charge (New Secured Borrowings)
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2011-01-03
Creation of Charge (New Secured Borrowings)
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2010-09-23
Creation of Charge (New Secured Borrowings)
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2010-08-18
Creation of Charge (New Secured Borrowings)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2010-06-07
Satisfaction of Charge (Secured Borrowing)
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2010-04-03
Creation of Charge (New Secured Borrowings)
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2010-04-03
Creation of Charge (New Secured Borrowings)
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2010-04-03
Creation of Charge (New Secured Borrowings)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2008-09-12
Creation of Charge (New Secured Borrowings)
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2007-09-21
Creation of Charge (New Secured Borrowings)
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2007-09-21
Creation of Charge (New Secured Borrowings)
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2006-11-25
Creation of Charge (New Secured Borrowings)
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2006-11-25
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

2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Submission of documents with the Registrar
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-29
Private placement offer letter-290515
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-01-23
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Notice of situation or change of situation of registered office
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-30
Submission of documents with the Registrar
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2014-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2013-10-05
Appointment or change of designation of directors, managers or secretary
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2013-10-01
Information by auditor to Registrar
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2013-09-16
Notice of address at which books of account are maintained
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2013-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-23
Registration of resolution(s) and agreement(s)
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2013-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-23
Information by auditor to Registrar
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-04
Information by auditor to Registrar
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2013-02-19
Form of return to be filed with the Registrar under section 89
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2013-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-03
Form of return to be filed with the Registrar under section 89
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2013-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-01
Notice of situation or change of situation of registered office
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2012-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-16
Form of return to be filed with the Registrar under section 89
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Appointment or change of designation of directors, managers or secretary
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2012-08-17
Registration of resolution(s) and agreement(s)
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2012-07-10
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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2012-06-13
Notice of the court or the company law board order
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2012-05-18
Notice of situation or change of situation of registered office
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2012-05-18
Appointment or change of designation of directors, managers or secretary
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2010-11-08
Information by auditor to Registrar
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2010-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-01
Information by auditor to Registrar
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2009-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-08
Information by auditor to Registrar
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2008-11-20
Information by auditor to Registrar
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2008-11-20
Information by auditor to Registrar
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2007-05-07
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

2015-08-20
Resignation of Director
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2006-03-20
Application and declaration for incorporation of a company
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2006-03-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
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2017-09-21
List of share holders, debenture holders;-21092017
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2015-08-20
Evidence of cessation-200815
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2015-06-11
Form GNL-4-110615 in respect of Form GNL.2-290515
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 2-110615
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2015-06-11
Optional Attachment 3-110615
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2015-06-09
Letter of the charge holder-090615
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
Optional Attachment 2-290515
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2015-05-21
Copy of resolution-210515
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2015-05-21
Optional Attachment 1-210515
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2015-01-23
Evidence of cessation-230115
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 3-071014
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2014-10-01
Copy of resolution-300914
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2014-10-01
Optional Attachment 1-300914
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2014-09-05
Copy of resolution-050914
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2014-09-05
Declaration of the appointee Director, in Form DIR-2-050914
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2014-09-05
Interest in other entities-050914
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2014-09-05
Letter of Appointment-050914
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2014-09-05
List of allottees-050914
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2014-09-05
Optional Attachment 1-050914
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2014-09-05
Optional Attachment 1-050914
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2014-09-05
Resltn passed by the BOD-050914
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-18
Instrument of creation or modification of charge-180614
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2014-06-18
Optional Attachment 1-180614
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2014-05-30
List of allottees-300514
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2014-05-30
Resltn passed by the BOD-300514
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2014-05-28
Copy of resolution-280514
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2014-05-28
Copy of the resolution for alteration of capital-280514
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2014-05-28
MoA - Memorandum of Association-280514
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2014-03-31
Evidence of cessation-310314
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2013-09-16
Copy of Board Resolution-160913
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2013-08-30
List of allottees-300813
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2013-08-30
Resltn passed by the BOD-300813
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2013-08-23
AoA - Articles of Association-230813
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2013-08-23
Copy of resolution-230813
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2013-08-23
Optional Attachment 1-230813
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2013-08-23
Optional Attachment 2-230813
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2013-08-23
Optional Attachment 3-230813
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2013-08-22
MoA - Memorandum of Association-220813
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2013-08-22
Optional Attachment 1-220813
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2013-08-22
Optional Attachment 2-220813
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2013-08-22
Optional Attachment 3-220813
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2013-08-22
Optional Attachment 4-220813
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2013-08-11
Instrument of creation or modification of charge-110813
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2013-02-19
Declaration by person-190213
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2013-02-19
Declaration by person-190213
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2013-02-13
List of allottees-130213
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2013-02-13
Resltn passed by the BOD-130213
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2013-02-12
Letter of the charge holder-120213
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2013-02-12
Optional Attachment 1-120213
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2013-02-11
Letter of the charge holder-110213
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2013-02-03
Declaration by person-020213
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2013-02-03
Declaration by person-020213
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2013-02-03
Optional Attachment 1-020213
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2013-02-03
Optional Attachment 2-020213
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2013-02-03
Optional Attachment 3-020213
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2013-02-03
Optional Attachment 4-020213
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2013-02-01
MoA - Memorandum of Association-300113
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2013-02-01
Optional Attachment 1-300113
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2013-02-01
Optional Attachment 2-300113
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2013-02-01
Optional Attachment 3-300113
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2012-12-01
Optional Attachment 1-011212
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2012-11-24
List of allottees-241112
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2012-11-24
Resltn passed by the BOD-241112
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2012-11-16
Declaration by person-161112
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2012-11-16
Declaration by person-161112
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2012-10-27
Optional Attachment 1-271012
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2012-08-30
Evidence of cessation-300812
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2012-08-17
AoA - Articles of Association-170812
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2012-08-17
Copy of resolution-170812
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2012-08-17
MoA - Memorandum of Association-170812
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2012-08-17
Optional Attachment 1-170812
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2012-08-17
Optional Attachment 2-170812
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2012-08-07
Minutes of Meeting-070812
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2012-08-07
Optional Attachment 1-070812
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2012-08-07
Optional Attachment 2-070812
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2012-08-01
Copy of Board Resolution-010812
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2012-06-13
Copy of the Court/Company Law Board Order-130612
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2012-06-13
Optional Attachment 1-130612
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2012-03-21
Letter of the charge holder-210312
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2012-03-21
Letter of the charge holder-210312
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2011-11-15
Instrument of creation or modification of charge-151111
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2011-11-09
Letter of the charge holder-091111
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2011-11-09
Letter of the charge holder-091111
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2011-11-08
Letter of the charge holder-081111
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2011-11-08
Letter of the charge holder-081111
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2011-10-15
Instrument of creation or modification of charge-151011
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2011-10-15
Optional Attachment 1-151011
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2011-10-15
Optional Attachment 2-151011
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2011-01-03
Instrument evidencing creation or modification of charge in case of acquistion of property-030111
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2011-01-03
Instrument of creation or modification of charge-030111
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2010-09-23
Instrument of creation or modification of charge-230910
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2010-09-23
Optional Attachment 1-230910
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2010-08-18
Instrument of creation or modification of charge-180810
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2010-08-18
Optional Attachment 1-180810
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2010-08-16
Instrument of creation or modification of charge-160810
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2010-08-16
Optional Attachment 1-160810
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2010-06-07
Letter of the charge holder-070610
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2010-04-03
Instrument of creation or modification of charge-030410
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2010-04-03
Instrument of creation or modification of charge-030410
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2010-04-03
Instrument of creation or modification of charge-030410
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2010-04-03
Optional Attachment 1-030410
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2010-04-03
Optional Attachment 1-030410
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2010-04-03
Optional Attachment 2-030410
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2010-04-03
Optional Attachment 2-030410
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2010-03-22
List of allottees-220310
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2010-03-05
Instrument of creation or modification of charge-040310
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2010-03-05
Optional Attachment 1-040310
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2010-02-23
MoA - Memorandum of Association-230210
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2010-02-23
Optional Attachment 1-230210
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2010-02-23
Optional Attachment 2-230210
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2010-02-23
Optional Attachment 3-230210
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2010-02-11
List of allottees-110210
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2009-11-30
List of allottees-301109
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2008-12-08
Copy of intimation received-081208
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2008-11-20
Copy of intimation received-201108
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2008-11-20
Copy of intimation received-201108
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2008-09-12
Instrument of details of the charge-120908
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2007-09-21
Instrument of details of the charge-210907
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2007-09-21
Optional Attachment 1-210907
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2007-09-21
Optional Attachment 1-210907
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2007-09-21
Optional Attachment 2-210907
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2007-09-21
Optional Attachment 2-210907
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2007-09-21
Optional Attachment 3-210907
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2007-09-21
Optional Attachment 3-210907
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2007-05-09
Altered Article of Association-090507
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2007-05-09
Altered Memorandum of Association-090507
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2007-05-09
Evidence of payment of stamp duty-090507
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2007-05-07
MoA - Memorandum of Association-070507
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2007-05-07
Optional Attachment 1-070507
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2006-11-25
Instrument evidencing creation or modification of charge in case of acquistion of property-251106
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2006-11-25
Instrument evidencing creation or modification of charge in case of acquistion of property-251106
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2006-11-25
Instrument of details of the charge-251106
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2006-11-25
Instrument of details of the charge-251106
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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

2017-09-27
Company financials including balance sheet and profit & loss
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2017-09-21
Annual Returns and Shareholder Information
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2016-03-09
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-05
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-11
Annual Returns and Shareholder Information 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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2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Balance Sheet & Associated Schedules
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2008-11-24
Balance Sheet & Associated Schedules
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2007-03-08
Annual Returns and Shareholder Information
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2007-03-08
Balance Sheet & Associated Schedules
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