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Certificates

Date

Title

₨ 149 Each

2012-01-23
Certificate of Registration of Mortgage-230112
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2011-07-27
Memorandum of satisfaction of Charge-080414
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2011-04-30
Certificate of Registration of Mortgage-290411
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2007-05-11
Certificate of Registration of Mortgage-110507
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2006-07-03
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-08-10
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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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

₨ 149 Each

2012-01-23
Creation of Charge (New Secured Borrowings)
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2011-04-29
Creation of Charge (New Secured Borrowings)
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2007-05-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-04
Information to the Registrar by company for appointment of auditor
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2010-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-01
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

2015-10-31
Information to the Registrar by company for appointment of auditor
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2014-12-23
Statement regarding deposits existing on the commencement of the Act
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Optional Attachment-(1)-29112017 1
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2014-12-23
List of depositors-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-23
Auditors certificate-231214
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2014-12-23
Copy of resolution-231214
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2014-12-23
Copy of resolution-231214
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2012-01-23
Instrument of creation or modification of charge-230112
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2011-04-29
Instrument of creation or modification of charge-290411
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2010-04-23
List of allottees-230410
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2009-02-10
Optional Attachment 1-100209
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2009-02-10
Optional Attachment 1-100209
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2008-03-13
List of allottees-130308
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2007-05-07
Instrument of details of the charge-070507
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2007-03-27
List of allottees-270307
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2007-03-27
List of allottees-270307
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2007-01-11
List of allottees-110107
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2006-08-02
Others-020806
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2006-08-02
Others-020806
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2006-08-02
Altered Article of Association-020806
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2006-08-02
Others-020806
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2006-08-02
Copy of resolution-020806
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2006-08-02
Altered Memorandum of Association-020806
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2006-08-01
MoA - Memorandum of Association-010806
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2006-08-01
AoA - Articles of Association-010806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information 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
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-18
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-06-12
Annual Returns and Shareholder Information as on 31-03-08
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2008-06-27
Form for submission of compliance certificate with the Registrar
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2008-03-13
Annual Returns and Shareholder Information
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2008-01-31
Balance Sheet & Associated Schedules
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2007-01-09
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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