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Certificates

Date

Title

2015-12-02
Certificate of Registration for Modification of Mortgage-011 215
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2015-10-30
Certificate of Registration for Modification of Mortgage-291 015
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2014-07-03
Certificate of Registration of Mortgage-030714
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2014-05-27
Certificate of Registration for Modification of Mortgage-270 514
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2014-02-25
Memorandum of satisfaction of Charge-250214
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2013-12-30
Certificate of Registration of Mortgage-261213
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2012-05-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-140512
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2011-11-24
Certificate of Registration of Mortgage-241111
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2011-11-24
Certificate of Registration of Mortgage-241111
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2011-11-21
Certificate of Registration of Mortgage-211111
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2011-11-17
Certificate of Registration of Mortgage-171111
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2011-11-08
Certificate of Registration of Mortgage-071111
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2011-09-02
Certificate of Registration of Mortgage-020911
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2011-09-02
Certificate of Registration of Mortgage-020911
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0000-00-00
Certificate of Incorporation-110108
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Change in directors

Date

Title

2010-03-03
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-12-01
Creation of Charge (New Secured Borrowings)
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2015-10-29
Creation of Charge (New Secured Borrowings)
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2014-07-03
Creation of Charge (New Secured Borrowings)
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2014-05-27
Creation of Charge (New Secured Borrowings)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2014-02-25
Satisfaction of Charge (Secured Borrowing)
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2013-12-26
Creation of Charge (New Secured Borrowings)
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2011-11-24
Creation of Charge (New Secured Borrowings)
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2011-11-24
Creation of Charge (New Secured Borrowings)
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2011-11-21
Creation of Charge (New Secured Borrowings)
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2011-11-17
Creation of Charge (New Secured Borrowings)
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2011-11-07
Creation of Charge (New Secured Borrowings)
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2011-09-02
Creation of Charge (New Secured Borrowings)
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2011-09-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-16
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-12-27
Information by auditor to Registrar
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2013-12-17
Notice of the court or the company law board order
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2012-12-12
Information by auditor to Registrar
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2012-05-11
Registration of resolution(s) and agreement(s)
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2012-02-15
Information by auditor to Registrar
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2011-06-30
Information by auditor to Registrar
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2010-08-24
Information by auditor to Registrar
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-01-15
Information to the Registrar by company for appointment of auditor
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2008-01-08
Application and declaration for incorporation of a company
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2008-01-08
Notice of situation or change of situation of registered office
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2008-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-08
List of share holders, debenture holders;-08052018
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2018-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
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2018-05-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
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2018-05-07
Directors report as per section 134(3)-07052018
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2015-12-02
Instrument of creation or modification of charge-011215
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2015-12-02
Optional Attachment 1-011215
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2015-12-02
Optional Attachment 2-011215
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2015-10-30
Instrument of creation or modification of charge-291015
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2015-10-30
Optional Attachment 1-291015
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2015-01-16
Copy of resolution-160115
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2014-06-12
Copy of resolution-120614
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2014-06-12
Copy of resolution-120614
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Optional Attachment 2-120614
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2014-05-27
Instrument of creation or modification of charge-270514
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2014-05-27
Optional Attachment 1-270514
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2014-02-25
Letter of the charge holder-250214
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2013-12-26
Instrument of creation or modification of charge-261213
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2013-12-26
Optional Attachment 1-261213
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2013-12-17
Copy of the Court/Company Law Board Order-171213
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2013-12-17
Optional Attachment 1-171213
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2013-12-03
Affidavit verifying the petition-031213
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2013-12-03
Copy of petition-031213
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2013-12-03
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-031213
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2013-12-03
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-031213
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2013-12-03
Optional Attachment 1-031213
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2013-12-03
Optional Attachment 2-031213
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2012-05-14
Minutes of Meeting-140512
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2012-05-14
Optional Attachment 1-140512
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2012-05-14
Optional Attachment 2-140512
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2012-05-14
Optional Attachment 3-140512
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2012-05-11
AoA - Articles of Association-110512
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2012-05-11
Copy of resolution-110512
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2012-05-11
MoA - Memorandum of Association-110512
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2012-05-11
Optional Attachment 1-110512
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2012-03-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-120312
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2012-03-13
Copy of Board Resolution-120312
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2011-11-24
Instrument of creation or modification of charge-241111
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2011-11-24
Instrument of creation or modification of charge-241111
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2011-11-17
Instrument of creation or modification of charge-171111
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2011-11-08
Instrument of creation or modification of charge-071111
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2008-04-30
List of allottees-300408
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2008-01-08
AoA - Articles of Association-080108
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2008-01-08
MoA - Memorandum of Association-080108
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 2-080108
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Annual Returns and balance sheet Eform

Date

Title

2018-05-08
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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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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2014-01-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-01
Annual Returns and Shareholder Information 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
Form for submission of compliance certificate with the Registrar 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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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-03
Annual Returns and Shareholder Information as on 31-03-09
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