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Certificates

Date

Title

₨ 149 Each

2015-08-26
Certificate of Registration for Modification of Mortgage-240 815
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2011-04-25
Certificate of Registration of Mortgage-250411
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0000-00-00
Certificate of Incorporation-200809
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Change in directors

Date

Title

₨ 149 Each

2010-03-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-08-24
Creation of Charge (New Secured Borrowings)
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2011-04-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-10
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by cost auditor to Central Government
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2012-08-03
Information by auditor to Registrar
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2011-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-02
Registration of resolution(s) and agreement(s)
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2010-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-18
Registration of resolution(s) and agreement(s)
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2010-03-05
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-26
Information to the Registrar by company for appointment of auditor
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2009-08-17
Application and declaration for incorporation of a company
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2009-08-17
Notice of situation or change of situation of registered office
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2009-08-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
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2017-09-25
Directors report as per section 134(3)-25092017
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2017-09-25
List of share holders, debenture holders;-25092017
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2017-01-02
Directors report as per section 134(3)-02012017
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2017-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
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2017-01-02
List of share holders, debenture holders;-02012017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2015-08-24
Instrument of creation or modification of charge-240815
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2015-08-10
Optional Attachment 1-100815
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2015-08-10
Copy of resolution-100815
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2013-10-09
Copy of resulution of company -091013
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2013-10-09
Certificate from cost auditor-091013
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2013-09-26
Copy of resulution of company -250913
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2013-09-26
Certificate from cost auditor-250913
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2011-08-16
List of allottees-160811
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2011-08-16
Optional Attachment 1-160811
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2011-04-25
Optional Attachment 2-250411
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
Instrument of creation or modification of charge-250411
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2011-02-15
Resolution authorising bonus shares-150211
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2011-02-15
List of allottees-150211
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2010-12-08
AoA - Articles of Association-081210
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2010-12-08
MoA - Memorandum of Association-081210
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2010-12-08
List of allottees-081210
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2010-12-02
AoA - Articles of Association-021210
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2010-12-02
MoA - Memorandum of Association-021210
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2010-12-02
Copy of resolution-021210
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2010-12-02
List of allottees-021210
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2010-05-18
AoA - Articles of Association-180510
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2010-05-18
AoA - Articles of Association-180510
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2010-05-18
MoA - Memorandum of Association-180510
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2010-05-18
MoA - Memorandum of Association-180510
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2010-05-18
Copy of resolution-180510
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2010-03-05
Optional Attachment 1-050310
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2010-03-05
List of allottees-050310
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2010-03-05
Resltn passed by the BOD-050310
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2009-08-17
MoA - Memorandum of Association-170809
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2009-08-17
Optional Attachment 1-170809
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2009-08-17
AoA - Articles of Association-170809
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2009-08-17
Optional Attachment 2-170809
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2009-07-31
Optional Attachment 1-310709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-25
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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2017-01-02
Company financials including balance sheet and profit & loss
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2017-01-02
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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