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Certificates

Date

Title

₨ 149 Each

2018-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
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2018-01-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
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2018-01-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
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2017-11-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
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2017-10-05
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
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2017-05-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
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2017-05-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170502 1
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2017-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
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2015-04-30
Certificate of Registration of Mortgage-300415
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2015-04-03
Certificate of Registration of Mortgage-030415
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2015-03-07
Certificate of Registration of Mortgage-070315
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2014-01-08
Certificate of Registration of Mortgage-080114
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2013-12-26
Certificate of Registration of Mortgage-261213
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2013-12-06
Certificate of Registration of Mortgage-061213
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2013-09-12
Certificate of Registration of Mortgage-120913
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2010-07-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-260710
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2010-07-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260710
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0000-00-00
Certificate of Incorporation-250708
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Change in directors

Date

Title

₨ 149 Each

2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-05-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-14
Creation of Charge (New Secured Borrowings)
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2018-02-13
Instrument(s) of creation or modification of charge;-13022018
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2018-01-22
Creation of Charge (New Secured Borrowings)
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2018-01-22
Instrument(s) of creation or modification of charge;-22012018
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2018-01-05
Creation of Charge (New Secured Borrowings)
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2018-01-05
Instrument(s) of creation or modification of charge;-05012018
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2017-12-03
Creation of Charge (New Secured Borrowings)
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2017-11-29
Instrument(s) of creation or modification of charge;-29112017
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2017-10-05
Creation of Charge (New Secured Borrowings)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-05-02
Creation of Charge (New Secured Borrowings)
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2017-05-02
Creation of Charge (New Secured Borrowings)
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2017-04-29
Instrument(s) of creation or modification of charge;-29042017
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2017-04-29
Instrument(s) of creation or modification of charge;-29042017 1
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2017-04-13
Instrument(s) of creation or modification of charge;-13042017
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2017-04-13
Instrument(s) of creation or modification of charge;-13042017 1
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2017-03-30
Creation of Charge (New Secured Borrowings)
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2017-03-28
Instrument(s) of creation or modification of charge;-28032017
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2015-04-30
Creation of Charge (New Secured Borrowings)
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2015-04-03
Creation of Charge (New Secured Borrowings)
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2015-03-07
Creation of Charge (New Secured Borrowings)
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2014-01-08
Creation of Charge (New Secured Borrowings)
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2013-12-26
Creation of Charge (New Secured Borrowings)
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2013-12-06
Creation of Charge (New Secured Borrowings)
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2013-09-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Information by auditor to Registrar
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2013-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-21
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2010-07-26
Registration of resolution(s) and agreement(s)
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2010-05-29
Notice of situation or change of situation of registered office
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2009-09-14
Information by auditor to Registrar
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2009-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-21
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

2008-07-23
Application and declaration for incorporation of a company
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2008-07-23
Notice of situation or change of situation of registered office
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2008-07-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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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
Directors report as per section 134(3)-23112017
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2015-05-01
Copy of the resolution for alteration of capital-010515
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2015-05-01
MoA - Memorandum of Association-010515
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2015-04-30
Instrument of creation or modification of charge-300415
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2015-04-03
Instrument of creation or modification of charge-030415
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Optional Attachment 2-030415
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2015-03-07
Instrument of creation or modification of charge-070315
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2015-03-07
Optional Attachment 1-070315
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2014-10-13
Optional Attachment 1-131014
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2014-10-06
Copy of resolution-061014
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2014-06-28
Copy of resolution-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-27
List of allottees-270614
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2014-06-27
Resltn passed by the BOD-270614
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2014-06-26
Copy of the resolution for alteration of capital-260614
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2014-06-26
MoA - Memorandum of Association-260614
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2013-12-26
Instrument of creation or modification of charge-261213
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2013-12-06
Instrument of creation or modification of charge-061213
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2013-10-26
List of allottees-251013
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2013-09-12
Instrument of creation or modification of charge-120913
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2013-09-12
Optional Attachment 1-120913
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2013-05-25
MoA - Memorandum of Association-250513
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2013-05-25
Optional Attachment 1-250513
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2010-07-26
Copy of resolution-260710
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2010-07-26
Minutes of Meeting-260710
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2010-07-26
MoA - Memorandum of Association-260710
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2010-07-26
Optional Attachment 1-260710
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2010-07-07
Copy of Board Resolution-070710
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2010-06-30
Copy of Board Resolution-300610
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2010-06-29
Copy of Board Resolution-290610
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
Optional Attachment 2-230610
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2010-05-28
Optional Attachment 1-280510
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2009-05-20
List of allottees-200509
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2009-04-21
MoA - Memorandum of Association-210409
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2009-04-21
Optional Attachment 1-210409
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2008-07-25
MoA - Memorandum of Association-250708
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
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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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Form for submission of compliance certificate with the Registrar as on 30-03-11
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2010-12-16
Annual Returns and Shareholder Information as on 30-09-10
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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