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Certificates

Date

Title

2017-08-11
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
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2016-04-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160426
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2015-10-15
Certificate of Registration of Mortgage-151015.PDF
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2014-06-10
Certificate of Registration for Modification of Mortgage-100614.PDF
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2013-03-05
Certificate of Registration of Mortgage-050313.PDF
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2011-05-12
Certificate of Incorporation-120511.PDF
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Charge Documents

Date

Title

2017-08-11
Satisfaction of Charge (Secured Borrowing)
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2017-08-11
Letter of the charge holder stating that the amount has been satisfied-11082017
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2016-04-26
Creation of Charge (New Secured Borrowings)
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2016-04-26
Instrument(s) of creation or modification of charge;-26042016
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2015-10-15
Creation of Charge (New Secured Borrowings)
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2014-06-10
Creation of Charge (New Secured Borrowings)
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2013-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2021-01-14
Information to the Registrar by company for appointment of auditor
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2015-10-15
Certificate of Registration of Mortgage-151015.PDF
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2015-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-10
Certificate of Registration for Modification of Mortgage-100614.PDF
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2013-11-19
Information by auditor to Registrar
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2013-03-05
Certificate of Registration of Mortgage-050313.PDF
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2012-10-23
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-01
Information to the Registrar by company for appointment of auditor
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2011-05-12
Certificate of Incorporation-120511.PDF
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2011-05-12
Application and declaration for incorporation of a company
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2011-05-12
Notice of situation or change of situation of registered office
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2011-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122023
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2023-12-19
Directors report as per section 134(3)-19122023
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2023-12-19
List of Directors;-19122023
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2023-12-19
List of share holders, debenture holders;-19122023
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2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
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2022-11-29
Directors report as per section 134(3)-26112022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-23
Directors report as per section 134(3)-13032022
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2021-03-04
List of share holders, debenture holders;-04032021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-04
Directors report as per section 134(3)-28012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-12-14
List of share holders, debenture holders;-14122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-29
Optional Attachment-(1)-28112019
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2018-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
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2018-12-05
Directors report as per section 134(3)-05122018
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2018-12-05
List of share holders, debenture holders;-05122018
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2018-12-05
Optional Attachment-(1)-05122018
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
List of share holders, debenture holders;-12122017
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2015-10-15
Certificate of Registration of Mortgage-151015.PDF
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2015-10-15
Instrument of creation or modification of charge-151015.PDF
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2015-10-15
Optional Attachment 1-151015.PDF
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2015-10-15
Optional Attachment 2-151015.PDF
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2015-08-20
List of allottees-200815.PDF
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2015-08-20
Resltn passed by the BOD-200815.PDF
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2014-06-10
Certificate of Registration for Modification of Mortgage-100614.PDF
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2014-06-10
Instrument of creation or modification of charge-100614.PDF
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2014-06-10
Optional Attachment 1-100614.PDF
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2014-06-10
Optional Attachment 2-100614.PDF
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2014-06-10
Optional Attachment 3-100614.PDF
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2014-06-10
Optional Attachment 4-100614.PDF
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2013-03-05
Certificate of Registration of Mortgage-050313.PDF
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2013-03-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050313.PDF
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2013-03-05
Instrument of creation or modification of charge-050313.PDF
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2011-05-12
Acknowledgement of Stamp Duty AoA payment-120511.PDF
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2011-05-12
Acknowledgement of Stamp Duty MoA payment-120511.PDF
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2011-05-12
AoA - Articles of Association-120511.PDF
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2011-05-12
MoA - Memorandum of Association-120511.PDF
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2011-05-12
Optional Attachment 1-120511.PDF
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2011-05-12
Optional Attachment 2-120511.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-20
Company financials including balance sheet and profit & loss
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2023-12-20
Form MGT-7A-20122023_signed
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2022-12-05
Form MGT-7A-29112022
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2022-11-30
Company financials including balance sheet and profit & loss
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-25
Form MGT-7A-25032022_signed
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2021-03-11
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-12-14
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2018-12-05
Company financials including balance sheet and profit & loss
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2018-12-05
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2017-12-12
Annual Returns and Shareholder Information
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2014-11-28
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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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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