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Certificates

Date

Title

₨ 149 Each

2012-07-14
Memorandum of satisfaction of Charge-140712
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2012-07-14
Memorandum of satisfaction of Charge-140712.PDF
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2010-06-21
Memorandum of satisfaction of Charge-070610
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2010-06-21
Memorandum of satisfaction of Charge-070610.PDF
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2010-06-05
Certificate of Registration of Mortgage-220510
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2010-06-05
Certificate of Registration of Mortgage-220510.PDF
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2008-05-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-140508
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2008-05-14
Fresh Certificate of Incorporation Consequent upon Change of Name-140508.PDF
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2008-04-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080408
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2008-04-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080408.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-31
Appointment or change of designation of directors, managers or secretary
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2018-06-14
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-13
Optional Attachment-(3)-13062018
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2018-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
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2018-06-12
Interest in other entities;-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Optional Attachment-(2)-12062018
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2018-06-12
Optional Attachment-(3)-12062018
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2018-06-12
Optional Attachment-(4)-12062018
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Charge Documents

Date

Title

₨ 149 Each

2012-07-15
Satisfaction of Charge (Secured Borrowing)
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2012-07-14
Satisfaction of Charge (Secured Borrowing)
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2010-06-07
Satisfaction of Charge (Secured Borrowing)
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2010-06-07
Satisfaction of Charge (Secured Borrowing)
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2010-05-22
Creation of Charge (New Secured Borrowings)
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2010-05-22
Creation of Charge (New Secured Borrowings)
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2007-05-05
Form 8.PDF
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-19
Information to the Registrar by company for appointment of auditor
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2022-08-23
Information to the Registrar by company for appointment of auditor
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2022-08-17
Notice of resignation by the auditor
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2022-07-01
Return of deposits
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2021-12-15
Information to the Registrar by company for appointment of auditor
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2020-09-16
Return of deposits
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2019-07-01
Return of deposits
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-09-27
Notice of resignation by the auditor
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2017-09-16
Information to the Registrar by company for appointment of auditor
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-25
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-05
Registration of resolution(s) and agreement(s)
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2012-05-05
Registration of resolution(s) and agreement(s)
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2010-12-18
Information by auditor to Registrar
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2010-12-18
Information by auditor to Registrar
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2010-12-01
Information by auditor to Registrar
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2010-11-29
Information by auditor to Registrar
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2010-11-25
Information by auditor to Registrar
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2010-06-05
Certificate of Registration of Mortgage-220510.PDF
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2010-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-29
Information by auditor to Registrar
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2008-11-04
Information by auditor to Registrar
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2008-11-04
Information by auditor to Registrar
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2008-04-28
Registration of resolution(s) and agreement(s)
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2008-04-28
Registration of resolution(s) and agreement(s)
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2008-04-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080408.PDF
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2008-04-07
Registration of resolution(s) and agreement(s)
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2008-04-07
Registration of resolution(s) and agreement(s)
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2006-07-23
Form 5.PDF
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2006-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2006-03-27
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
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

2014-12-23
-241214
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2014-12-23
-241214.OCT
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2008-05-14
Fresh Certificate of Incorporation Consequent upon Change of Name-140508.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032022
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2022-03-07
Supplementary or Test audit report under section 143-07032022
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2022-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
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2022-03-03
Directors report as per section 134(3)-03032022
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2021-12-15
Copy of resolution passed by the company-14122021
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2021-12-15
Copy of the intimation sent by company-14122021
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2021-12-15
Copy of written consent given by auditor-14122021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2019-12-07
List of share holders, debenture holders;-07122019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
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2018-04-18
Directors report as per section 134(3)-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-09-15
Copy of the intimation sent by company-15092017
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2017-09-15
Copy of written consent given by auditor-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Optional Attachment-(2)-15092017
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2017-09-15
Optional Attachment-(3)-15092017
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2017-09-14
Resignation letter-14092017
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2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
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2017-01-23
Directors report as per section 134(3)-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-21
List of share holders, debenture holders;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2015-03-30
Copy of resolution-300315.PDF
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2015-03-30
Optional Attachment 1-300315.PDF
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2014-12-22
Copy of resolution-221214.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-17
Optional Attachment 2-171014.PDF
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2014-10-02
Copy of resolution-021014.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2012-07-14
Letter of the charge holder-140712
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2012-07-14
Letter of the charge holder-140712.PDF
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2012-05-16
Form 67 (Addendum)-160512 in respect of Form 23-050512
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2012-05-16
Form for filing addendum for rectification of defects or incompleteness
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2012-05-16
MoA - Memorandum of Association-160512
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2012-05-16
MoA - Memorandum of Association-160512.PDF
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2012-05-16
Relevant resolution-160512
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2012-05-16
Relevant resolution-160512.PDF
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2012-05-14
Form 67 (Addendum)-140512 in respect of Form 23-050512
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2012-05-14
Form for filing addendum for rectification of defects or incompleteness
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2012-05-14
MoA - Memorandum of Association-140512
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2012-05-14
MoA - Memorandum of Association-140512.PDF
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2012-05-14
Relevant resolution-140512
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2012-05-14
Relevant resolution-140512.PDF
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2012-05-09
MoA - Memorandum of Association-090512
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2012-05-09
MoA - Memorandum of Association-090512.PDF
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 1-090512.PDF
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2012-05-05
Copy of resolution-050512
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2012-05-05
Copy of resolution-050512.PDF
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2010-06-07
Letter of the charge holder-070610
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2010-06-07
Letter of the charge holder-070610.PDF
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2010-06-05
Certificate of Registration of Mortgage-220510.PDF
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2010-05-22
Instrument of creation or modification of charge-220510
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2010-05-22
Instrument of creation or modification of charge-220510.PDF
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2010-03-08
List of allottees-080310
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2010-03-08
List of allottees-080310.PDF
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2010-03-08
List of allottees-080310.PDF 1
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2010-03-08
Resltn passed by the BOD-080310
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2010-03-08
Resltn passed by the BOD-080310.PDF
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2010-03-08
Resltn passed by the BOD-080310.PDF 1
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2010-01-29
List of allottees-290110.PDF
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2010-01-29
Resltn passed by the BOD-290110.PDF
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2008-11-04
Copy of intimation received-041108
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2008-11-04
Copy of intimation received-041108.PDF
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2008-05-14
Others-140508
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2008-05-14
Others-140508
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2008-05-14
Others-140508.PDF
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2008-05-01
Altered Article of Association-010508
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2008-05-01
Altered Article of Association-010508
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2008-05-01
Altered Article of Association-010508.PDF
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2008-05-01
Altered Article of Association-010508.PDF 1
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2008-05-01
Altered Memorandum of Association-010508
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2008-05-01
Altered Memorandum of Association-010508
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2008-05-01
Altered Memorandum of Association-010508.PDF
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2008-05-01
Altered Memorandum of Association-010508.PDF 1
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2008-05-01
Copy of shareholder resolution-010508
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2008-05-01
Copy of shareholder resolution-010508.PDF
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2008-05-01
Minutes of general meeting-010508
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2008-05-01
Minutes of general meeting-010508.PDF
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2008-05-01
Others-010508
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2008-05-01
Others-010508.PDF
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2008-04-28
Copy of resolution-280408
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2008-04-28
Copy of resolution-280408.PDF
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2008-04-28
Minutes of Meeting-280408
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2008-04-28
Minutes of Meeting-280408.PDF
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2008-04-15
Altered Memorandum of Association-150408
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2008-04-15
Altered Memorandum of Association-150408.PDF
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2008-04-15
Copy of shareholder resolution-150408
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2008-04-15
Copy of shareholder resolution-150408.PDF
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2008-04-15
Others-150408
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2008-04-15
Others-150408.PDF
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2008-04-11
Copy of Board Resolution-110408
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2008-04-11
Copy of Board Resolution-110408.PDF
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2008-04-10
Copy of Board Resolution-100408
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2008-04-10
Copy of Board Resolution-100408.PDF
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2008-04-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080408.PDF
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2008-04-07
Copy of resolution-070408
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2008-04-07
Copy of resolution-070408.PDF
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2006-03-27
List of allottees-270306
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2006-03-27
List of allottees-270306.PDF
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2006-03-27
Optional Attachment 1-270306
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2006-03-27
Optional Attachment 1-270306.PDF
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2006-03-27
Optional Attachment 2-270306
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2006-03-27
Optional Attachment 2-270306.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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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

₨ 149 Each

2022-11-22
Form MGT-7A-22112022
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2022-11-21
Company financials including balance sheet and profit & loss
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2022-11-21
Company financials including balance sheet and profit & loss
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2022-03-23
Form MGT-7A-23032022_signed
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2022-03-07
Company financials including balance sheet and profit & loss
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2022-03-05
Company financials including balance sheet and profit & loss
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-11-25
Company financials including balance sheet and profit & loss
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2018-12-31
Company financials including balance sheet and profit & loss
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2018-12-31
Annual Returns and Shareholder Information
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2018-04-21
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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2017-01-25
Annual Returns and Shareholder Information
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-01
Form for submission of compliance certificate with the Registrar 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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2011-06-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-03
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-24
Annual Returns and Shareholder Information
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2009-01-24
Balance Sheet & Associated Schedules
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2009-01-16
Balance Sheet & Associated Schedules
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2009-01-14
Annual Returns and Shareholder Information
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2008-12-12
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-12-09
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-05-13
Balance Sheet & Associated Schedules
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2008-05-13
Balance Sheet & Associated Schedules
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2008-05-13
Balance Sheet & Associated Schedules
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2008-05-13
Balance Sheet & Associated Schedules
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-29
Balance Sheet & Associated Schedules
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2007-12-24
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
Form for submission of compliance certificate with the Registrar
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2007-12-20
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-12-29
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-12-22
Form for submission of compliance certificate with the Registrar
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2006-10-19
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-12
Annual Returns and Shareholder Information
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2006-10-11
Balance Sheet & Associated Schedules
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2006-03-19
Annual Return for the year 2002_2003.PDF
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2006-03-12
Annual Return.PDF
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2006-03-12
Annual Return.PDF 1
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2002_2003
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