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Certificates

Date

Title

2017-05-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
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2015-08-10
Certificate of Registration of Mortgage-100815
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2012-03-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-090312
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2012-02-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270112
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2008-02-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-210208
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2006-07-14
Certificate of Incorporation-140706
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Change in directors

Date

Title

2009-02-06
Appointment or change of designation of directors, managers or secretary
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2008-12-16
Appointment or change of designation of directors, managers or secretary
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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2006-07-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-05-04
Creation of Charge (New Secured Borrowings)
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2017-05-04
Instrument(s) of creation or modification of charge;-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2015-08-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-06-21
Registration of resolution(s) and agreement(s)
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2017-05-22
Registration of resolution(s) and agreement(s)
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2017-01-20
Notice of the court or the company law board order
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2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-17
Notice of the court or the company law board order
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-02-22
Information by auditor to Registrar
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2013-12-06
Notice of situation or change of situation of registered office
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2012-12-07
Information by auditor to Registrar
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2012-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-09
Registration of resolution(s) and agreement(s)
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2012-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-27
Registration of resolution(s) and agreement(s)
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2011-12-06
Information by auditor to Registrar
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2009-10-03
Information by auditor to Registrar
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2009-03-31
Form of return to be filed with the Registrar under section 89
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2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-11
Registration of resolution(s) and agreement(s)
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2008-02-13
Registration of resolution(s) and agreement(s)
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2007-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2006-07-07
Application and declaration for incorporation of a company
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2006-07-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Optional Attachment-(2)-04122017
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2017-12-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
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2017-01-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
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2017-01-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017 1
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2015-08-10
Instrument of creation or modification of charge-100815
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2015-08-10
Optional Attachment 1-100815
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2015-08-10
Optional Attachment 2-100815
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2015-08-10
Optional Attachment 3-100815
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2015-03-11
Declaration by the first director-110315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2015-03-11
Evidence of cessation-110315
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2015-03-11
Interest in other entities-110315
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2015-01-23
Complete record of private placement offers and acceptences- 230115
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2015-01-23
List of allottees-230115
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2015-01-23
Resltn passed by the BOD-230115
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2015-01-21
Copy of resolution-210115
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2015-01-21
Optional Attachment 1-210115
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2014-06-11
Copy of resolution-110614
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2012-03-21
AoA - Articles of Association-210312
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2012-03-21
MoA - Memorandum of Association-210312
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2012-03-21
Optional Attachment 1-210312
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2012-03-09
AoA - Articles of Association-090312
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2012-03-09
AoA - Articles of Association-090312
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2012-03-09
Copy of resolution-090312
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2012-03-09
Minutes of Meeting-090312
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2012-03-09
MoA - Memorandum of Association-090312
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2012-03-09
MoA - Memorandum of Association-090312
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2012-03-09
Optional Attachment 1-090312
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2012-03-09
Optional Attachment 1-090312
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2012-03-09
Optional Attachment 2-090312
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2012-03-09
Optional Attachment 3-090312
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2012-03-09
Proof of receipt of Central Government Order-090312
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2012-03-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060312
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2012-03-06
Copy of Board Resolution-060312
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2012-01-27
AoA - Articles of Association-270112
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2012-01-27
Copy of resolution-270112
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2012-01-27
MoA - Memorandum of Association-270112
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2012-01-27
Optional Attachment 1-270112
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2009-03-31
Declaration by person-310309
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2009-03-31
Declaration by person-310309
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2009-03-31
Optional Attachment 1-310309
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2008-12-16
Evidence of cessation-161208
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2008-04-17
Evidence of payment of stamp duty-170408
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2008-04-16
AoA - Articles of Association-160408
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2008-04-16
MoA - Memorandum of Association-160408
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2008-04-16
Optional Attachment 1-160408
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2008-04-11
AoA - Articles of Association-110408
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2008-04-11
Copy of resolution-110408
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2008-04-11
MoA - Memorandum of Association-110408
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2008-02-13
Altered Article of Association-130208
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2008-02-13
Altered Memorandum of Association-130208
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2008-02-13
Copy of resolution-130208
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2008-02-13
Minutes of Meeting-130208
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2008-02-13
Optional Attachment 1-130208
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2008-01-30
Copy of Board Resolution-300108
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2008-01-30
Optional Attachment 1-300108
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2008-01-30
Optional Attachment 1-300108
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2007-06-20
Others-200607
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2007-06-13
AoA - Articles of Association-130607
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2007-06-13
MoA - Memorandum of Association-130607
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2007-06-13
Others-130607
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2007-06-11
Copy of resolution-110607
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2007-06-11
Optional Attachment 1-110607
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2007-06-11
Optional Attachment 2-110607
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2006-07-14
AoA - Articles of Association-140706
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2006-07-14
MoA - Memorandum of Association-140706
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2006-07-13
AoA - Articles of Association-130706
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2006-07-13
Copy of resolution-130706
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2006-07-13
MoA - Memorandum of Association-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-07
AoA - Articles of Association-070706
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2006-07-07
MoA - Memorandum of Association-070706
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2006-07-07
Photograph1-070706
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2006-07-07
Photograph2-070706
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-10
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-18
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-04-17
Annual Returns and Shareholder Information
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2009-03-23
Annual Returns and Shareholder Information
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2009-02-13
Balance Sheet & Associated Schedules
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2008-03-24
Balance Sheet & Associated Schedules
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2008-03-20
Annual Returns and Shareholder Information
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