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Certificates

Date

Title

₨ 149 Each

2014-01-01
Certificate of Registration for Modification of Mortgage-010 114
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2013-12-18
Certificate of Registration of Mortgage-181213
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2013-12-14
Certificate of Registration for Modification of Mortgage-141 213
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2013-12-14
Memorandum of satisfaction of Charge-141213
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2013-04-23
Certificate of Registration for Modification of Mortgage-230 413
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2012-12-19
Certificate of Registration for Modification of Mortgage-191 212
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2012-10-18
Certificate of Registration for Modification of Mortgage-181 012
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2012-06-05
Certificate of Registration of Mortgage-050612
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2009-10-08
Certificate of Registration of Mortgage-250909
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0000-00-00
Certificate of Incorporation-130207
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Change in directors

Date

Title

₨ 149 Each

2018-06-22
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
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2018-06-21
Optional Attachment-(1)-21062018
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Charge Documents

Date

Title

₨ 149 Each

2014-01-01
Creation of Charge (New Secured Borrowings)
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2013-12-18
Creation of Charge (New Secured Borrowings)
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2013-12-14
Satisfaction of Charge (Secured Borrowing)
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2013-12-14
Creation of Charge (New Secured Borrowings)
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2013-04-23
Creation of Charge (New Secured Borrowings)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-10-18
Creation of Charge (New Secured Borrowings)
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2012-06-05
Creation of Charge (New Secured Borrowings)
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2009-09-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-08
Information to the Registrar by company for appointment of auditor
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2015-03-31
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-10-29
Information by auditor to Registrar
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2013-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-18
Registration of resolution(s) and agreement(s)
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2013-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-25
Information by auditor to Registrar
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2012-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-10
Notice of situation or change of situation of registered office
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2010-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-24
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-18
-191114
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2007-02-07
Application and declaration for incorporation of a company
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2007-02-07
Notice of situation or change of situation of registered office
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2007-02-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
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2015-03-31
Copy of resolution-310315
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2014-07-03
Copy of resolution-020714
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2014-01-01
Instrument of creation or modification of charge-010114
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2013-12-14
Instrument of creation or modification of charge-141213
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2013-12-14
Letter of the charge holder-141213
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2013-07-31
List of allottees-310713
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2013-03-18
AoA - Articles of Association-180313
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2013-03-18
Form 67 (Addendum)-180313 in respect of Form 23-180213
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2013-03-18
MoA - Memorandum of Association-180313
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2013-02-18
AoA - Articles of Association-180213
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2013-02-18
AoA - Articles of Association-180213
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2013-02-18
Copy of resolution-180213
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2013-02-18
MoA - Memorandum of Association-180213
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2013-02-18
MoA - Memorandum of Association-180213
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2013-02-18
Optional Attachment 1-180213
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2012-12-19
Instrument of creation or modification of charge-191212
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2012-06-05
Instrument of creation or modification of charge-050612
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2012-04-11
List of allottees-110412
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2010-08-10
List of allottees-100810
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2009-09-25
Instrument of creation or modification of charge-250909
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2008-11-24
List of allottees-241108
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2008-11-24
List of allottees-241108
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2007-02-12
AoA - Articles of Association-120207
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2007-02-12
MoA - Memorandum of Association-120207
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2007-02-12
Others-120207
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2007-02-12
Others-120207
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2007-02-07
Photograph1-070207
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2007-02-07
Photograph2-070207
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2007-01-24
Optional Attachment 1-240107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2016-01-06
Company financials including balance sheet and profit & loss
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2016-01-06
Annual Returns and Shareholder Information
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
Additional attachment to Form 23AC-201112 for the FY ending on-310312
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-23
Balance Sheet & Associated Schedules
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2008-11-23
Form for submission of compliance certificate with the Registrar
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