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Certificates

Date

Title

₨ 149 Each

2018-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
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2017-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
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2014-06-11
Certificate of Registration for Modification of Mortgage-110 614
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2012-12-08
Certificate of Registration for Modification of Mortgage-081 212
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2011-12-21
Certificate of Registration of Mortgage-211211
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2010-08-24
Certificate of Registration of Mortgage-180810
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0000-00-00
Certificate of Incorporation-011209
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Charge Documents

Date

Title

₨ 149 Each

2018-01-20
Satisfaction of Charge (Secured Borrowing)
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2018-01-19
Letter of the charge holder stating that the amount has been satisfied-19012018
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2017-02-23
Satisfaction of Charge (Secured Borrowing)
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2017-02-23
Letter of the charge holder stating that the amount has been satisfied-23022017
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2012-12-08
Creation of Charge (New Secured Borrowings)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2010-08-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-14
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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2013-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-06
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-28
Information by auditor to Registrar
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2011-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-29
Information by auditor to Registrar
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2009-12-08
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

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-14
-181114
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2009-11-26
Application and declaration for incorporation of a company
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2009-11-16
Notice of situation or change of situation of registered office
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-09
Directors report as per section 134(3)-09092017
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2017-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
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2017-09-09
List of share holders, debenture holders;-09092017
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2014-11-14
Copy of resolution-141114
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2014-06-11
Instrument of creation or modification of charge-110614
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2013-10-26
Evidence of cessation-261013
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2013-01-23
List of allottees-230113
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2012-12-08
Instrument of creation or modification of charge-081212
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2012-07-19
List of allottees-190712
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2011-12-21
Instrument of creation or modification of charge-211211
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2011-10-10
List of allottees-101011
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2011-02-17
List of allottees-170211
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2011-02-17
List of allottees-170211
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2010-08-18
Instrument of creation or modification of charge-180810
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2010-01-06
Resolution of BOD authorising such payment -060110
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2010-01-06
Relevant resolution-060110
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2010-01-06
Form 67 (Addendum)-060110 in respect of Form 5-081209
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2009-12-08
MoA - Memorandum of Association-081209
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2009-12-01
Optional Attachment 1-011209
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2009-12-01
Optional Attachment 2-011209
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2009-12-01
Form 67 (Addendum)-011209 in respect of Form 1,-161109Form 1 8,-161109Form 32-161109
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2009-11-26
AoA - Articles of Association-261109
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2009-11-26
MoA - Memorandum of Association-261109
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2009-11-26
Optional Attachment 1-261109
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2009-11-16
Optional Attachment 1-161109
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0000-00-00
Others-011209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-09
Company financials including balance sheet and profit & loss
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2017-09-09
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-03
Balance Sheet & Associated Schedules as on 31-03-10
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Legal Report

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