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Certificates

Date

Title

₨ 149 Each

2022-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
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2020-12-24
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
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2020-12-24
CERTIFICATE OF REGISTRATION OF CHARGE-20201224 1
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2019-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
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2019-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190921 1
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2018-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
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2018-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180921 1
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2018-08-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
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2015-04-23
Certificate of Registration for Modification of Mortgage-230415.PDF
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF 1
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2013-01-02
Certificate of Registration of Mortgage-020113.PDF
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2012-03-09
Certificate of Registration for Modification of Mortgage-090312.PDF
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2012-03-09
Certificate of Registration of Mortgage-090312.PDF
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2011-08-11
Certificate of Registration of Mortgage-110811.PDF
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2011-06-18
Certificate of Registration of Mortgage-180611.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 1
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 2
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 3
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2010-09-03
Certificate of Incorporation-030910.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-08-03
Creation of Charge (New Secured Borrowings)
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2022-08-03
Instrument(s) of creation or modification of charge;-03082022
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2020-12-24
Creation of Charge (New Secured Borrowings)
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2020-12-24
Creation of Charge (New Secured Borrowings)
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2020-12-24
Instrument(s) of creation or modification of charge;-24122020
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2020-12-24
Instrument(s) of creation or modification of charge;-24122020 1
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2019-09-21
Creation of Charge (New Secured Borrowings)
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2019-09-21
Creation of Charge (New Secured Borrowings)
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2019-09-21
Instrument(s) of creation or modification of charge;-21092019
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2019-09-21
Instrument(s) of creation or modification of charge;-21092019 1
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2019-09-21
Optional Attachment-(1)-21092019
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2019-09-21
Optional Attachment-(1)-21092019 1
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2018-09-30
Creation of Charge (New Secured Borrowings)
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2018-09-21
Creation of Charge (New Secured Borrowings)
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2018-09-21
Creation of Charge (New Secured Borrowings)
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2018-09-21
Instrument(s) of creation or modification of charge;-21092018
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2018-09-21
Instrument(s) of creation or modification of charge;-21092018 1
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
Optional Attachment-(1)-21092018 1
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2018-09-21
Optional Attachment-(2)-21092018
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2018-08-27
Instrument(s) of creation or modification of charge;-27082018
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2018-08-27
Optional Attachment-(2)-27082018
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2015-04-23
Creation of Charge (New Secured Borrowings)
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2014-06-05
Creation of Charge (New Secured Borrowings)
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2013-09-05
Creation of Charge (New Secured Borrowings)
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2013-09-05
Creation of Charge (New Secured Borrowings)
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2013-01-02
Creation of Charge (New Secured Borrowings)
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2012-03-09
Creation of Charge (New Secured Borrowings)
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2012-03-09
Creation of Charge (New Secured Borrowings)
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2011-08-11
Creation of Charge (New Secured Borrowings)
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2011-06-18
Creation of Charge (New Secured Borrowings)
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2011-04-13
Creation of Charge (New Secured Borrowings)
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2011-04-13
Creation of Charge (New Secured Borrowings)
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2011-04-13
Creation of Charge (New Secured Borrowings)
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2011-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-28
Return of deposits
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2021-08-28
Return of deposits
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2020-03-09
Information to the Registrar by company for appointment of auditor
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2015-04-23
Certificate of Registration for Modification of Mortgage-230415.PDF
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2013-10-07
Information by auditor to Registrar
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF 1
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2013-01-02
Certificate of Registration of Mortgage-020113.PDF
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2012-03-09
Certificate of Registration for Modification of Mortgage-090312.PDF
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2012-03-09
Certificate of Registration of Mortgage-090312.PDF
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2011-08-11
Certificate of Registration of Mortgage-110811.PDF
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2011-06-18
Certificate of Registration of Mortgage-180611.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 1
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 2
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 3
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2011-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-10
Registration of resolution(s) and agreement(s)
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2011-01-18
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
-311214.OCT
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2010-09-03
Certificate of Incorporation-030910.PDF
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2010-09-01
Application and declaration for incorporation of a company
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2010-08-26
Notice of situation or change of situation of registered office
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2010-08-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of share holders, debenture holders;-27112022
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-22
Directors report as per section 134(3)-03112022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2021-02-10
Directors report as per section 134(3)-09022021
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2021-02-10
List of share holders, debenture holders;-09022021
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2020-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
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2020-03-04
Copy of resolution passed by the company-04032020
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2020-03-04
Copy of the intimation sent by company-04032020
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2020-03-04
Copy of written consent given by auditor-04032020
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2020-03-04
Directors report as per section 134(3)-04032020
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2020-03-04
List of share holders, debenture holders;-04032020
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2019-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
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2019-06-01
Directors report as per section 134(3)-01062019
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2019-06-01
List of share holders, debenture holders;-01062019
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2015-04-23
Certificate of Registration for Modification of Mortgage-230415.PDF
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2015-04-23
Instrument of creation or modification of charge-230415.PDF
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2015-04-23
Resolution assenting to regtn-230415.PDF
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2015-01-06
Copy of resolution-060115.PDF
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2014-06-04
Certificate of Registration of Mortgage-040614.PDF
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2014-06-04
Instrument of creation or modification of charge-040614.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF
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2013-09-05
Certificate of Registration for Modification of Mortgage-050913.PDF 1
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2013-09-05
Instrument of creation or modification of charge-050913.PDF
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2013-09-05
Instrument of creation or modification of charge-050913.PDF 1
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2013-09-05
Optional Attachment 1-050913.PDF
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2013-09-05
Optional Attachment 1-050913.PDF 1
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2013-09-05
Optional Attachment 2-050913.PDF
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2013-09-05
Optional Attachment 2-050913.PDF 1
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2013-09-05
Optional Attachment 3-050913.PDF
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2013-09-05
Optional Attachment 3-050913.PDF 1
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2013-01-02
Instrument of creation or modification of charge-020113.PDF
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2013-01-02
Optional Attachment 1-020113.PDF
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2012-03-09
Certificate of Registration for Modification of Mortgage-090312.PDF
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2012-03-09
Certificate of Registration of Mortgage-090312.PDF
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2012-03-09
Instrument of creation or modification of charge-090312.PDF
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2012-03-09
Optional Attachment 1-090312.PDF
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2012-03-09
Optional Attachment 1-090312.PDF 1
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2012-03-09
Optional Attachment 2-090312.PDF 1
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2012-03-09
Optional Attachment 3-090312.PDF 1
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2011-08-11
Instrument of creation or modification of charge-110811.PDF
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2011-08-11
Optional Attachment 1-110811.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 1
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2011-04-18
Certificate of Registration of Mortgage-130411.PDF 3
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2011-04-13
Instrument of creation or modification of charge-130411.PDF
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2011-04-13
Instrument of creation or modification of charge-130411.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-29
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-04-03
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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