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Certificates

Date

Title

₨ 149 Each

2014-01-16
Memorandum of satisfaction of Charge-160114
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2011-01-21
Certificate of Registration for Modification of Mortgage-210 111
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2010-01-21
Certificate of Registration of Mortgage-180110
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2010-01-12
Memorandum of satisfaction of Charge-110110
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2008-12-17
Certificate of Registration for Modification of Mortgage-171 208
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2008-12-17
Certificate of Registration for Modification of Mortgage-171 208
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2007-04-04
Certificate of Registration for Modification of Mortgage-040 407
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2006-11-27
Certificate of Registration of Mortgage-271106
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2006-11-27
Certificate of Registration of Mortgage-271106
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2006-11-27
Certificate of Registration of Mortgage-271106
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Charge Documents

Date

Title

₨ 149 Each

2014-01-16
Satisfaction of Charge (Secured Borrowing)
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2011-01-21
Creation of Charge (New Secured Borrowings)
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2010-01-18
Creation of Charge (New Secured Borrowings)
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2010-01-11
Satisfaction of Charge (Secured Borrowing)
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2008-12-17
Creation of Charge (New Secured Borrowings)
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2008-12-17
Creation of Charge (New Secured Borrowings)
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2007-04-03
Creation of Charge (New Secured Borrowings)
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2006-11-20
Creation of Charge (New Secured Borrowings)
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2006-11-20
Creation of Charge (New Secured Borrowings)
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2006-11-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-18
Registration of resolution(s) and agreement(s)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-08-08
Information by auditor to Registrar
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2011-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

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

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Details of other Entity(s)-02112017
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2017-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2015-08-11
Copy of resolution-110815
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2015-08-11
Optional Attachment 1-110815
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2014-10-21
Copy of resolution-211014
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2014-10-21
Copy of resolution-211014
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2014-10-12
Copy of resolution-121014
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2011-11-23
List of allottees-231111
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2011-11-23
Resolution authorising bonus shares-231111
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2011-01-21
Instrument of creation or modification of charge-210111
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2010-07-23
List of allottees-230710
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2010-07-23
Resolution authorising bonus shares-230710
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2010-01-18
Instrument of creation or modification of charge-180110
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2010-01-11
Letter of the charge holder-110110
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2008-12-17
Instrument of details of the charge-171208
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2008-12-17
Instrument of details of the charge-171208
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2008-07-18
List of allottees-180708
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2007-10-17
List of allottees-171007
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2007-10-11
List of allottees-111007
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2007-10-11
Optional Attachment 1-111007
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2007-04-03
Instrument of details of the charge-030407
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2006-11-20
Instrument of details of the charge-201106
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2006-11-20
Instrument of details of the charge-201106
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2006-11-20
Instrument of details of the charge-201106
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2006-09-09
AoA - Articles of Association-090906
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2006-09-09
MoA - Memorandum of Association-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-07
AoA - Articles of Association-070906
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2006-09-07
MoA - Memorandum of Association-070906
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2006-07-21
Altered Article of Association-210706
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2006-07-21
Others-210706
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2006-07-21
Others-210706
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2006-07-20
AoA - Articles of Association-200706
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2006-07-20
MoA - Memorandum of Association-200706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-10-30
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2008-09-26
Form for submission of compliance certificate with the Registrar
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-16
Annual Returns and Shareholder Information
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