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Certificates

Date

Title

₨ 149 Each

2017-10-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024
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2016-01-22
Certificate of Registration of Mortgage-220116
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2016-01-07
Memorandum of satisfaction of Charge-060116
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2013-08-07
Certificate of Registration for Modification of Mortgage-070 813
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2013-06-21
Memorandum of satisfaction of Charge-200613
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2013-05-24
Certificate of Registration of Mortgage-240513
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2010-03-09
Certificate of Registration for Modification of Mortgage-090 310
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2009-02-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-120209
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2009-02-09
Certificate of Registration for Modification of Mortgage-090 209
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2009-01-20
Certificate of Registration of Mortgage-200109
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2009-01-16
Memorandum of satisfaction of Charge-160109
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2009-01-16
Memorandum of satisfaction of Charge-160109
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2006-10-06
Memorandum of satisfaction of Charge-061006
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2006-10-06
Memorandum of satisfaction of Charge-061006
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2006-10-06
Memorandum of satisfaction of Charge-061006
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2006-10-06
Memorandum of satisfaction of Charge-061006
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-08
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Notice of resignation;-04042018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-24
Creation of Charge (New Secured Borrowings)
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2017-10-24
Instrument(s) of creation or modification of charge;-24102017
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2016-01-22
Creation of Charge (New Secured Borrowings)
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2016-01-06
Satisfaction of Charge (Secured Borrowing)
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2013-08-07
Creation of Charge (New Secured Borrowings)
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2013-06-20
Satisfaction of Charge (Secured Borrowing)
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2013-05-24
Creation of Charge (New Secured Borrowings)
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2010-03-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-01-20
Creation of Charge (New Secured Borrowings)
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2009-01-16
Satisfaction of Charge (Secured Borrowing)
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2009-01-16
Satisfaction of Charge (Secured Borrowing)
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2006-10-05
Satisfaction of Charge (Secured Borrowing)
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2006-10-05
Satisfaction of Charge (Secured Borrowing)
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2006-10-05
Satisfaction of Charge (Secured Borrowing)
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2006-10-05
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2015-01-03
Notice of situation or change of situation of registered office
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2009-02-06
Registration of resolution(s) and agreement(s)
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2009-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-02
Registration of resolution(s) and agreement(s)
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2009-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-21
Information by auditor to Registrar
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2006-10-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-24
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-27
Copy of MGT-8-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
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2017-04-01
Copy of MGT-8-01042017
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2017-04-01
List of share holders, debenture holders;-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(2)-01042017
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2017-04-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042017
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2016-01-22
Instrument of creation or modification of charge-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Optional Attachment 2-220116
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2016-01-22
Optional Attachment 3-220116
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2016-01-06
Letter of the charge holder-060116
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2015-01-24
Copy of resolution-240115
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2015-01-24
Copy of resolution-240115
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2015-01-03
Optional Attachment 1-030115
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2013-08-07
Instrument of creation or modification of charge-070813
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2013-07-06
Evidence of cessation-060713
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2013-06-20
Letter of the charge holder-200613
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2013-05-24
Instrument of creation or modification of charge-240513
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2010-03-09
Instrument evidencing creation or modification of charge in case of acquistion of property-090310
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2010-03-09
Instrument of creation or modification of charge-090310
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2010-03-09
Optional Attachment 1-090310
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Minutes of Meeting-090209
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2009-02-09
Optional Attachment 1-090209
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2009-02-09
Optional Attachment 2-090209
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2009-02-09
Optional Attachment 3-090209
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2009-02-09
Optional Attachment 4-090209
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2009-02-06
AoA - Articles of Association-060209
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2009-02-06
Copy of resolution-060209
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2009-02-06
MoA - Memorandum of Association-060209
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2009-02-06
Optional Attachment 1-060209
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2009-02-06
Optional Attachment 2-060209
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2009-01-20
Instrument of details of the charge-200109
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2009-01-16
Letter of the charge holder-160109
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2009-01-16
Letter of the charge holder-160109
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2009-01-08
List of allottees-080109
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2009-01-08
List of allottees-080109
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2009-01-02
AoA - Articles of Association-020109
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2009-01-02
AoA - Articles of Association-020109
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2009-01-02
Copy of resolution-020109
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2009-01-02
MoA - Memorandum of Association-020109
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2009-01-02
MoA - Memorandum of Association-020109
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2009-01-02
Optional Attachment 1-020109
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2009-01-02
Optional Attachment 1-020109
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2009-01-02
Optional Attachment 2-020109
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2009-01-02
Optional Attachment 2-020109
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2009-01-02
Optional Attachment 3-020109
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2008-10-21
Copy of intimation received-211008
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2006-10-05
Letter of the charge holder-051006
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2006-10-05
Letter of the charge holder-051006
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2006-10-05
Letter of the charge holder-051006
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2006-10-05
Letter of the charge holder-051006
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2006-10-04
Copy of resolution-041006
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-02
Annual Returns and Shareholder Information
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2018-01-24
Company financials including balance sheet and profit & loss
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2017-04-01
Company financials including balance sheet and profit & loss
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2017-04-01
Annual Returns and Shareholder Information
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2016-02-08
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2015-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-11
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2013-07-05
Annual Returns and Shareholder Information as on 31-03-11
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2013-07-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-04
Balance Sheet & Associated Schedules as on 31-03-12
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-23
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-23
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-21
Form for submission of compliance certificate with the Registrar
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2009-01-09
Annual Returns and Shareholder Information
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2007-11-27
Profit & Loss Statement
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2007-11-27
Form for submission of compliance certificate with the Registrar
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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2006-12-29
Profit & Loss Statement
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2006-12-29
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2002_2003
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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