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Certificates

Date

Title

₨ 149 Each

2017-03-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
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2015-06-22
Certificate of Registration for Modification of Mortgage-220 615
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2014-05-28
Certificate of Registration of Mortgage-280514
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2013-10-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121013
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Change in directors

Date

Title

₨ 149 Each

2011-02-07
Appointment or change of designation of directors, managers or secretary
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2007-11-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-10
Instrument(s) of creation or modification of charge;-10032017
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2017-03-10
Creation of Charge (New Secured Borrowings)
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2015-06-22
Creation of Charge (New Secured Borrowings)
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2014-05-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-19
Notice of situation or change of situation of registered office
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2014-02-17
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2013-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-12
Registration of resolution(s) and agreement(s)
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Notice of situation or change of situation of registered office
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2011-02-07
Notice of situation or change of situation of registered office
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2007-12-07
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

2014-10-29
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2015-06-22
Instrument of creation or modification of charge-220615
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2015-06-22
Optional Attachment 1-220615
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2015-02-17
List of allottees-170215
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2015-02-17
Resltn passed by the BOD-170215
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2015-02-13
Optional Attachment 1-130215
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2015-02-13
Copy of resolution-130215
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2014-12-04
Resltn passed by the BOD-041214
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2014-12-04
List of allottees-041214
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2014-09-10
Copy of resolution-100914
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2014-09-10
Copy of resolution-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Optional Attachment 2-100914
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2014-06-24
List of allottees-240614
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2014-06-24
Resltn passed by the BOD-240614
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2014-05-28
Instrument of creation or modification of charge-240514
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2014-05-28
Optional Attachment 1-240514
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2014-05-24
Optional Attachment 1-240514
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2014-05-24
List of allottees-240514
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2014-05-24
Resltn passed by the BOD-240514
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2014-02-17
Copy of resolution-170214
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2014-02-17
Optional Attachment 1-170214
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2014-02-17
Optional Attachment 2-170214
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
MoA - Memorandum of Association-231013
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2013-10-19
Form 67 (Addendum)-191013 in respect of Form 23-121013
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2013-10-19
Optional Attachment 1-191013
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2013-10-12
Copy of resolution-121013
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2013-10-12
MoA - Memorandum of Association-121013
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2013-09-26
Evidence of cessation-260913
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2013-08-31
Evidence of cessation-310813
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2011-02-07
Evidence of cessation-070211
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2007-12-07
Optional Attachment 1-071207
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2007-12-07
MoA - Memorandum of Association-071207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-20
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-09
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Annual Returns and Shareholder Information
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