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Certificates

Date

Title

₨ 149 Each

2017-04-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170429
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2017-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
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2017-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
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2015-02-05
Certificate of Registration of Mortgage-050215
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2014-12-22
Certificate of Registration for Modification of Mortgage-221 214
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2014-05-17
Certificate of Registration for Modification of Mortgage-170 514
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2013-09-14
Memorandum of satisfaction of Charge-140913
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2011-08-30
Certificate of Registration for Modification of Mortgage-300 811
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2011-08-30
Certificate of Registration for Modification of Mortgage-300 811
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2010-03-26
Certificate of Registration for Modification of Mortgage-190 310
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2010-03-26
Certificate of Registration for Modification of Mortgage-190 310
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2010-03-25
Certificate of Registration for Modification of Mortgage-190 310
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2007-12-07
Certificate of Registration of Mortgage-071207
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2007-12-05
Certificate of Registration for Modification of Mortgage-051 207
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2007-11-26
Certificate of Registration of Mortgage-261107
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2007-11-26
Certificate of Registration of Mortgage-261107
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0000-00-00
Certificate of Incorporation-250107
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Change in directors

Date

Title

₨ 149 Each

2018-02-18
Appointment or change of designation of directors, managers or secretary
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2018-02-17
Evidence of cessation;-17022018
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2018-02-17
Notice of resignation;-17022018
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2017-06-23
Acknowledgement received from company-23062017
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2017-06-23
Resignation of Director
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2017-06-23
Notice of resignation filed with the company-23062017
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2017-06-23
Proof of dispatch-23062017
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Charge Documents

Date

Title

₨ 149 Each

2017-04-29
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
Optional Attachment-(1)-29042017
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2017-04-28
Creation of Charge (New Secured Borrowings)
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2017-04-27
Creation of Charge (New Secured Borrowings)
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017 1
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Optional Attachment-(1)-27042017 1
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2017-04-27
Optional Attachment-(2)-27042017
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2015-02-05
Creation of Charge (New Secured Borrowings)
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2014-12-22
Creation of Charge (New Secured Borrowings)
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2014-05-10
Creation of Charge (New Secured Borrowings)
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2013-09-14
Satisfaction of Charge (Secured Borrowing)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2010-03-20
Creation of Charge (New Secured Borrowings)
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2010-03-20
Creation of Charge (New Secured Borrowings)
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2010-03-19
Creation of Charge (New Secured Borrowings)
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2007-12-01
Creation of Charge (New Secured Borrowings)
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2007-12-01
Creation of Charge (New Secured Borrowings)
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2007-09-06
Creation of Charge (New Secured Borrowings)
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2007-09-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2012-08-11
Information by auditor to Registrar
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2011-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-17
Information by auditor to Registrar
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2010-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-04
Registration of resolution(s) and agreement(s)
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2010-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-04
Information by auditor to Registrar
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2009-02-21
Information by auditor to Registrar
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2009-02-05
Notice of address at which books of account are maintained
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2008-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-21
-221114
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2006-10-19
Notice of situation or change of situation of registered office
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2006-10-13
Application and declaration for incorporation of a company
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2006-10-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
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2017-10-22
Directors report as per section 134(3)-22102017
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2017-10-22
List of share holders, debenture holders;-22102017
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2017-10-22
Optional Attachment-(1)-22102017
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2017-10-22
Optional Attachment-(2)-22102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
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2014-12-22
Instrument of creation or modification of charge-221214
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2014-08-28
Optional Attachment 1-280814
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2014-07-04
Copy of resolution-040714
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2014-05-10
Instrument of creation or modification of charge-100514
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2013-09-14
Letter of the charge holder-140913
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-06-26
List of allottees-260611
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2010-03-20
Instrument of creation or modification of charge-190310
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2010-03-20
Instrument of creation or modification of charge-190310
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2010-03-19
Instrument of creation or modification of charge-190310
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2010-01-21
List of allottees-210110
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2010-01-04
AoA - Articles of Association-040110
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2010-01-04
Copy of resolution-040110
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
Optional Attachment 1-040110
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2010-01-04
Optional Attachment 2-040110
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2009-02-05
Copy of Board Resolution-050209
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2008-09-01
List of allottees-010908
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2008-09-01
List of allottees-010908
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2008-09-01
Optional Attachment 1-010908
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2008-09-01
Optional Attachment 1-010908
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2008-05-27
Others-270508
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2007-12-06
Copy of the agreement-061207
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2007-12-01
Instrument of details of the charge-011207
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2007-12-01
Instrument of details of the charge-011207
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2007-11-24
Copy of the agreement-241107
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2007-11-24
Copy of the agreement-241107
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2007-08-18
AoA - Articles of Association-180807
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2007-08-18
MoA - Memorandum of Association-180807
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2007-08-18
Optional Attachment 1-180807
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2007-08-17
Copy of resolution-170807
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2007-08-17
MoA - Memorandum of Association-170807
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2006-10-19
Copy of Board Resolution-191006
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2006-10-16
AoA - Articles of Association-161006
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2006-10-16
AoA - Articles of Association-161006
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2006-10-16
MoA - Memorandum of Association-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-16
Others-161006
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2006-10-13
Annexure of subscribers-131006
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2006-10-13
AoA - Articles of Association-131006
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2006-10-13
MoA - Memorandum of Association-131006
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2006-10-13
Optional Attachment 1-131006
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2006-10-13
Optional Attachment 2-131006
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2006-10-13
Photograph1-131006
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2006-10-13
Photograph2-131006
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2006-10-13
Photograph3-131006
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2006-09-12
Optional Attachment 1-120906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-22
Company financials including balance sheet and profit & loss
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2017-10-22
Annual Returns and Shareholder Information
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2014-12-22
Additional attachment to Form 23AC-221214 for the FY ending on-310314
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-02-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Additional attachment to Form 23AC-211011 for the FY ending on-310311
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Additional attachment to Form 23AC-241010 for the FY ending on-310310
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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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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-27
Annual Returns and Shareholder Information
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2008-11-27
Balance Sheet & Associated Schedules
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2008-11-26
Form for submission of compliance certificate with the Registrar
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2008-08-31
Annual Returns and Shareholder Information
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2008-08-31
Balance Sheet & Associated Schedules
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