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Certificates

Date

Title

2018-03-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315 1
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2018-03-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
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2017-07-31
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
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2012-08-30
Certificate of Registration of Mortgage-300812
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2012-06-12
Certificate of Registration for Modification of Mortgage-190 412
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2012-03-31
Certificate of Registration of Mortgage-130212
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Optional Attachment-(1)-29112017
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2017-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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Charge Documents

Date

Title

2018-03-15
Instrument(s) of creation or modification of charge;-15032018 1
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2018-03-15
Creation of Charge (New Secured Borrowings)
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2018-03-15
Creation of Charge (New Secured Borrowings)
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2018-03-15
Instrument(s) of creation or modification of charge;-15032018
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2017-07-31
Satisfaction of Charge (Secured Borrowing)
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2017-07-31
Letter of the charge holder stating that the amount has been satisfied-31072017
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2012-08-30
Creation of Charge (New Secured Borrowings)
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2012-04-19
Creation of Charge (New Secured Borrowings)
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2012-02-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-12-10
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2013-10-08
Information by auditor to Registrar
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2013-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-29
Registration of resolution(s) and agreement(s)
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2013-07-19
Notice of situation or change of situation of registered office
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2012-10-26
Information by auditor to Registrar
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2012-06-08
Notice of the court or the company law board order
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2012-03-21
Notice of the court or the company law board order
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2012-03-20
Notice of the court or the company law board order
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2011-11-03
Information by auditor to Registrar
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2011-08-26
Information by auditor to Registrar
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2010-12-02
Information by auditor to Registrar
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2010-12-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-12-12
-131214
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Other Documents Attachment

Date

Title

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-01-31
List of share holders, debenture holders;-31012017
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2017-01-19
Directors report as per section 134(3)-19012017
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2017-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
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2014-12-10
Copy of resolution-101214
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2013-09-20
Resolution authorising bonus shares-200913
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2013-09-20
List of allottees-200913
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2013-08-07
AoA - Articles of Association-060813
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2013-08-07
Optional Attachment 1-060813
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2013-08-07
MoA - Memorandum of Association-060813
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2013-07-29
AoA - Articles of Association-290713
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2013-07-29
MoA - Memorandum of Association-290713
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2013-07-29
Copy of resolution-290713
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2012-08-30
Instrument of creation or modification of charge-300812
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2012-06-08
Optional Attachment 1-080612
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2012-06-08
Copy of the Court/Company Law Board Order-080612
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2012-04-19
Instrument of creation or modification of charge-190412
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2012-03-21
Copy of the Court/Company Law Board Order-210312
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2012-03-21
Optional Attachment 1-210312
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2012-03-20
Copy of the Court/Company Law Board Order-200312
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2012-03-20
Optional Attachment 1-200312
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2012-02-13
Instrument of creation or modification of charge-130212
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-01-31
Annual Returns and Shareholder Information
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2017-01-19
Company financials including balance sheet and profit & loss
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2015-12-19
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
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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2011-08-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-26
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-22
Balance Sheet & Associated Schedules
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2008-12-22
Balance Sheet & Associated Schedules
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2008-12-22
Annual Returns and Shareholder Information
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2008-12-20
Balance Sheet & Associated Schedules
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2008-12-20
Annual Returns and Shareholder Information
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2008-12-20
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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Annual Return 2003_2004
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