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Certificates

Date

Title

2018-02-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
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2018-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
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2017-06-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
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2011-07-15
Memorandum of satisfaction of Charge-080711
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2011-07-08
Memorandum of satisfaction of Charge-080711
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2011-07-08
Memorandum of satisfaction of Charge-080711
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2011-03-21
Memorandum of satisfaction of Charge-010311
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2011-01-13
Memorandum of satisfaction of Charge-291210
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2010-04-22
Certificate of Registration for Modification of Mortgage-160 410
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2010-04-21
Certificate of Registration for Modification of Mortgage-140 410
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2009-05-29
Certificate of Registration for Modification of Mortgage-290 509
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2009-05-27
Certificate of Registration for Modification of Mortgage-270 509
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2008-10-13
Certificate of Registration for Modification of Mortgage-131 008
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2007-10-25
Memorandum of satisfaction of Charge-251007
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2007-07-10
Certificate of Registration for Modification of Mortgage-100 707
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2007-05-31
Certificate of Registration of Mortgage-310507
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2007-05-31
Memorandum of satisfaction of Charge-310507
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2007-03-23
Certificate of Registration of Mortgage-230307
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2006-07-01
Certificate of Registration of Mortgage-010706
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2006-06-29
Certificate of Registration of Mortgage-290606
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Change in directors

Date

Title

2010-01-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-04-09
Satisfaction of Charge (Secured Borrowing)
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2018-04-09
Letter of the charge holder stating that the amount has been satisfied-09042018
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2018-02-28
Creation of Charge (New Secured Borrowings)
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2018-02-28
Instrument(s) of creation or modification of charge;-28022018
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2018-02-05
Creation of Charge (New Secured Borrowings)
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2018-02-05
Instrument(s) of creation or modification of charge;-05022018
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2017-06-30
Creation of Charge (New Secured Borrowings)
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2017-06-30
Instrument(s) of creation or modification of charge;-30062017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Optional Attachment-(2)-30062017
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2011-07-08
Satisfaction of Charge (Secured Borrowing)
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2011-07-08
Satisfaction of Charge (Secured Borrowing)
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2011-07-08
Satisfaction of Charge (Secured Borrowing)
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2011-03-01
Satisfaction of Charge (Secured Borrowing)
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2010-12-29
Satisfaction of Charge (Secured Borrowing)
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2010-04-16
Creation of Charge (New Secured Borrowings)
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2010-04-14
Creation of Charge (New Secured Borrowings)
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2009-05-28
Creation of Charge (New Secured Borrowings)
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2009-05-26
Creation of Charge (New Secured Borrowings)
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2008-09-30
Creation of Charge (New Secured Borrowings)
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2007-10-20
Satisfaction of Charge (Secured Borrowing)
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2007-06-15
Creation of Charge (New Secured Borrowings)
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2007-05-30
Creation of Charge (New Secured Borrowings)
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2007-05-28
Satisfaction of Charge (Secured Borrowing)
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2007-02-26
Creation of Charge (New Secured Borrowings)
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2006-06-13
Creation of Charge (New Secured Borrowings)
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2006-06-12
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-02
Registration of resolution(s) and agreement(s)
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2017-06-06
Notice of the court or the company law board order
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2017-03-23
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-04-04
Registration of resolution(s) and agreement(s)
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2012-04-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-10-08
Notice of resignation by the auditor
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2015-04-17
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-07
Company CSR policy as per section 135(4)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-08-08
Copy of Board or Shareholders? resolution-08082017
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2017-08-08
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.-08082017
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2017-07-29
Altered articles of association;-29072017
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2017-07-29
Altered memorandum of assciation;-29072017
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2017-07-29
Copy of the resolution for alteration of capital;-29072017
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2017-07-28
Altered articles of association-28072017
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2017-07-28
Altered memorandum of association-28072017
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2017-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
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2017-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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2017-05-14
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2015-10-08
Resignation Letter-081015
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2014-10-06
Copy of resolution-061014
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2014-06-25
Copy of resolution-250614
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2012-04-04
Copy of resolution-040412
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2012-04-04
Optional Attachment 1-040412
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2011-07-08
Letter of the charge holder-080711
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2011-07-08
Letter of the charge holder-080711
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2010-12-29
Letter of the charge holder-291210
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2010-04-16
Instrument of creation or modification of charge-160410
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2010-04-16
Optional Attachment 1-160410
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2010-04-14
Instrument of creation or modification of charge-140410
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2010-04-14
Optional Attachment 1-140410
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2010-01-11
Optional Attachment 1-110110
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2009-05-28
Instrument of details of the charge-280509
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2009-05-28
Optional Attachment 1-280509
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2009-05-26
Instrument of details of the charge-260509
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2008-09-30
Instrument of details of the charge-300908
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2007-10-20
Letter of the charge holder-201007
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2007-06-26
Letter of the charge holder-260607
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2007-06-15
Instrument of details of the charge-150607
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2007-06-15
Optional Attachment 1-150607
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2007-05-30
Instrument of details of the charge-300507
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2007-05-30
Optional Attachment 1-300507
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2007-05-30
Optional Attachment 2-300507
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2007-05-28
Letter of the charge holder-280507
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2007-02-26
Optional Attachment 1-260207
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2006-06-15
Annexure of subscribers-150606
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2006-06-15
Copy of the agreement-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-14
Annexure of subscribers-140606
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2006-06-14
Others-140606
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2006-06-14
Others-140606
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2006-06-14
Others-140606
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2006-06-13
Instrument of details of the charge-130606
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2006-06-12
Instrument of details of the charge-120606
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-07
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-01-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
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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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2007-12-01
Annual Returns and Shareholder Information
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2007-11-24
Annual Returns and Shareholder Information
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2007-10-30
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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