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Certificates

Date

Title

2022-01-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220105
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2020-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
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2020-05-22
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
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2019-11-19
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
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2018-11-02
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
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2018-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
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2017-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
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2017-03-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
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2015-01-06
Certificate of Registration of Mortgage-060115
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2013-04-22
Certificate of Registration of Mortgage-220413
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2010-03-19
Certificate of Registration of Mortgage-170310
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2010-03-16
Certificate of Registration of Mortgage-160310
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2010-03-10
Memorandum of satisfaction of Charge-090310
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2010-03-10
Memorandum of satisfaction of Charge-090310
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2010-03-10
Memorandum of satisfaction of Charge-090310
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2009-11-16
Certificate of Registration for Modification of Mortgage-190 609
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2009-11-16
Certificate of Registration for Modification of Mortgage-190 609
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2009-11-16
Certificate of Registration of Mortgage-190609
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2008-06-11
Certificate of Registration for Modification of Mortgage-110 608
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2008-06-11
Certificate of Registration of Mortgage-110608
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2006-05-26
Certificate of Registration of Mortgage-260506
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2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

2008-03-17
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-01-05
Creation of Charge (New Secured Borrowings)
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2021-12-17
Instrument(s) of creation or modification of charge;-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-17
Optional Attachment-(3)-17122021
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2020-07-27
Creation of Charge (New Secured Borrowings)
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2020-07-24
Instrument(s) of creation or modification of charge;-24072020
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2020-07-24
Optional Attachment-(1)-24072020
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2020-07-24
Optional Attachment-(2)-24072020
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2020-07-24
Optional Attachment-(3)-24072020
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2020-07-24
Optional Attachment-(4)-24072020
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2020-05-22
Creation of Charge (New Secured Borrowings)
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2020-05-22
Instrument(s) of creation or modification of charge;-22052020
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2020-05-22
Optional Attachment-(2)-22052020
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2020-05-22
Optional Attachment-(3)-22052020
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2020-05-22
Optional Attachment-(4)-22052020
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2019-11-19
Creation of Charge (New Secured Borrowings)
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2019-11-18
Instrument(s) of creation or modification of charge;-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-11-18
Optional Attachment-(2)-18112019
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2019-11-18
Optional Attachment-(3)-18112019
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2019-11-18
Optional Attachment-(4)-18112019
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2018-11-02
Creation of Charge (New Secured Borrowings)
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2018-11-02
Instrument(s) of creation or modification of charge;-02112018
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2018-11-02
Optional Attachment-(1)-02112018
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2018-11-02
Optional Attachment-(2)-02112018
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2018-11-02
Optional Attachment-(3)-02112018
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2018-11-02
Optional Attachment-(4)-02112018
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2018-03-30
Creation of Charge (New Secured Borrowings)
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-29
Optional Attachment-(3)-29032018
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2017-05-31
Creation of Charge (New Secured Borrowings)
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2017-05-31
Instrument(s) of creation or modification of charge;-31052017
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-31
Optional Attachment-(2)-31052017
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2017-05-31
Optional Attachment-(3)-31052017
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2017-03-17
Creation of Charge (New Secured Borrowings)
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2017-03-17
Instrument(s) of creation or modification of charge;-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Optional Attachment-(2)-17032017
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2017-03-17
Optional Attachment-(3)-17032017
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2015-01-06
Creation of Charge (New Secured Borrowings)
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2013-04-22
Creation of Charge (New Secured Borrowings)
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2010-03-17
Creation of Charge (New Secured Borrowings)
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2010-03-16
Creation of Charge (New Secured Borrowings)
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2010-03-09
Satisfaction of Charge (Secured Borrowing)
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2010-03-09
Satisfaction of Charge (Secured Borrowing)
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2010-03-09
Satisfaction of Charge (Secured Borrowing)
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2009-06-19
Creation of Charge (New Secured Borrowings)
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2009-06-19
Creation of Charge (New Secured Borrowings)
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2009-06-19
Creation of Charge (New Secured Borrowings)
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2008-06-06
Creation of Charge (New Secured Borrowings)
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2008-06-06
Creation of Charge (New Secured Borrowings)
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2006-05-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-02-25
Return of deposits
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2021-06-21
Form CFSS-2020-21062021_signed
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2020-12-24
Return of deposits
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2020-03-23
Return of deposits
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2020-03-23
Return of deposits
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2019-12-08
Information to the Registrar by company for appointment of auditor
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Information by auditor to Registrar
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2013-11-23
Notice of situation or change of situation of registered office
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2013-11-22
Notice of situation or change of situation of registered office
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2013-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-02
Information by auditor to Registrar
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2012-01-02
Information by auditor to Registrar
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2012-01-02
Information by auditor to Registrar
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2010-08-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-02
Registration of resolution(s) and agreement(s)
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2010-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-10
Notice of the court or the company law board order
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2009-11-10
Notice of the court or the company law board order
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2009-11-10
Notice of the court or the company law board order
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2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-13
Registration of resolution(s) and agreement(s)
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2008-12-29
Information by auditor to Registrar
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2007-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-03
Registration of resolution(s) and agreement(s)
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2007-10-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-15
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-12-01
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-26
Optional Attachment-(2)-25112022
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2022-11-23
Optional Attachment-(1)-23112022
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2022-11-23
Optional Attachment-(2)-23112022
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2022-02-21
Approval letter for extension of AGM;-21022022
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2022-02-21
Approval letter of extension of financial year of AGM-21022022
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2022-02-21
Copy of MGT-8-21022022
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2022-02-21
List of share holders, debenture holders;-21022022
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2022-02-21
Optional Attachment-(1)-21022022
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2022-02-21
Optional Attachment-(1)-21022022 1
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2022-02-21
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21022022
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2022-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022022
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2021-01-15
Approval letter for extension of AGM;-11012021
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2021-01-15
Approval letter of extension of financial year of AGM-11012021
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2021-01-15
Approval letter of extension of financial year of AGM-11012021 1
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2021-01-15
Copy of MGT-8-11012021
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2021-01-15
List of share holders, debenture holders;-11012021
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2021-01-15
Optional Attachment-(1)-11012021
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2021-01-15
Optional Attachment-(1)-11012021 1
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2021-01-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012021
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2020-12-23
Optional Attachment-(1)-23122020
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2019-11-29
Copy of MGT-8-28112019
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-29
Optional Attachment-(1)-28112019
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2019-11-28
Copy of resolution passed by the company-28112019
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2019-11-28
Copy of the intimation sent by company-28112019
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2019-11-28
Copy of written consent given by auditor-28112019
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2019-11-28
Optional Attachment-(1)-28112019 1
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2019-11-28
Optional Attachment-(1)-28112019 2
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2018-12-18
Copy of MGT-8-18122018
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-18
Optional Attachment-(1)-18122018
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2018-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2015-01-06
Instrument of creation or modification of charge-060115
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2015-01-06
Optional Attachment 1-060115
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2015-01-06
Optional Attachment 2-060115
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2015-01-06
Optional Attachment 3-060115
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2014-10-18
Copy of resolution-181014
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2014-03-28
List of allottees-280314
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2014-03-28
Resltn passed by the BOD-280314
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2013-11-23
Optional Attachment 1-231113
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2013-11-22
Optional Attachment 1-221113
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2013-04-22
Instrument evidencing creation or modification of charge in case of acquistion of property-220413
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2013-04-22
Instrument of creation or modification of charge-220413
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2013-04-22
Optional Attachment 1-220413
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2013-04-22
Optional Attachment 2-220413
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2013-02-16
List of allottees-160213
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2013-02-16
Optional Attachment 1-160213
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2010-08-03
List of allottees-020810
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2010-08-03
Optional Attachment 1-020810
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2010-03-17
Instrument of creation or modification of charge-170310
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2010-03-16
Instrument of creation or modification of charge-160310
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2010-03-16
Optional Attachment 1-160310
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2010-03-09
Letter of the charge holder-090310
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2010-03-09
Letter of the charge holder-090310
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2010-03-09
Letter of the charge holder-090310
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2010-02-02
AoA - Articles of Association-020210
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2010-02-02
AoA - Articles of Association-020210
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2010-02-02
Copy of resolution-020210
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2010-02-02
MoA - Memorandum of Association-020210
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2010-02-02
MoA - Memorandum of Association-020210
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2009-11-28
List of allottees-281109
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2009-11-10
Copy of the Court/Company Law Board Order-101109
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2009-11-10
Copy of the Court/Company Law Board Order-101109
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2009-11-10
Copy of the Court/Company Law Board Order-101109
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2009-08-10
Copy of Board Resolution-100809
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2009-08-10
Copy of Board Resolution-100809
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2009-08-10
Copy of Board Resolution-100809
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2009-08-10
Optional Attachment 1-100809
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2009-08-10
Optional Attachment 1-100809
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2009-08-10
Optional Attachment 1-100809
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2009-08-10
Optional Attachment 2-100809
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2009-08-10
Optional Attachment 2-100809
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2009-08-10
Optional Attachment 2-100809
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2009-08-10
Optional Attachment 3-100809
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2009-08-10
Optional Attachment 3-100809
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2009-08-10
Optional Attachment 3-100809
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2009-08-10
Scheme of Arrangement, Amalgamation-100809
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2009-08-10
Scheme of Arrangement, Amalgamation-100809
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2009-08-10
Scheme of Arrangement, Amalgamation-100809
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2009-06-19
Instrument of details of the charge-190609
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2009-06-19
Instrument of details of the charge-190609
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2009-06-19
Instrument of details of the charge-190609
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2009-06-19
List of allottees-190609
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2009-06-19
List of allottees-190609
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2009-06-19
List of allottees-190609
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2009-06-19
List of allottees-190609
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2009-06-19
Optional Attachment 1-190609
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2009-06-19
Optional Attachment 1-190609
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2009-06-19
Optional Attachment 1-190609
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2009-06-19
Optional Attachment 2-190609
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2009-06-19
Optional Attachment 2-190609
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2009-06-19
Optional Attachment 2-190609
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2009-05-14
AoA - Articles of Association-140509
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2009-05-14
MoA - Memorandum of Association-140509
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2009-05-13
AoA - Articles of Association-130509
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2009-05-13
Copy of resolution-130509
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2009-05-13
MoA - Memorandum of Association-130509
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2008-12-29
Copy of intimation received-291208
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2008-06-06
Instrument of details of the charge-060608
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2008-06-06
Instrument of details of the charge-060608
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Optional Attachment 2-060608
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2008-06-06
Optional Attachment 2-060608
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2008-03-01
Optional Attachment 1-010308
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2007-11-12
List of allottees-121107
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2007-10-03
AoA - Articles of Association-031007
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2007-10-03
Copy of resolution-031007
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2007-10-03
MoA - Memorandum of Association-031007
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2007-05-15
List of allottees-150507
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2007-05-15
List of allottees-150507
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2006-05-17
Instrument of details of the charge-170506
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2006-05-17
Optional Attachment 1-170506
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2006-05-17
Optional Attachment 2-170506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2022-11-26
Annual Returns and Shareholder Information
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2022-11-23
Company financials including balance sheet and profit & loss
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2022-02-28
Company financials including balance sheet and profit & loss
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2022-02-28
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2021-02-16
Annual Returns and Shareholder Information
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-08
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-18
Company financials including balance sheet and profit & loss
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-14
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-28
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2007-08-17
Annual Returns and Shareholder Information
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2007-08-17
Balance Sheet & Associated Schedules
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2007-08-17
Form for submission of compliance certificate with the Registrar
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2007-05-30
Annual Returns and Shareholder Information
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2007-05-30
Balance Sheet & Associated Schedules
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2007-05-30
Form for submission of compliance certificate with the Registrar
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2007-05-11
Annual Returns and Shareholder Information
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2007-05-11
Annual Returns and Shareholder Information
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2007-05-11
Annual Returns and Shareholder Information
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2007-05-11
Balance Sheet & Associated Schedules
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2007-05-11
Balance Sheet & Associated Schedules
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2007-05-11
Balance Sheet & Associated Schedules
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2007-05-11
Form for submission of compliance certificate with the Registrar
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2007-05-11
Form for submission of compliance certificate with the Registrar
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2007-05-11
Form for submission of compliance certificate with the Registrar
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