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Certificates

Date

Title

₨ 149 Each

2018-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
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2014-01-10
Certificate of Registration for Modification of Mortgage-100 114
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2013-08-29
Certificate of Registration for Modification of Mortgage-290 813
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2013-08-26
Certificate of Registration of Mortgage-260813
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2012-08-03
Certificate of Registration of Mortgage-030812
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2008-01-14
Certificate of Registration of Mortgage-140108
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2006-07-31
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-11-22
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

2018-03-30
Creation of Charge (New Secured Borrowings)
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2018-03-30
Instrument(s) of creation or modification of charge;-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2014-01-10
Creation of Charge (New Secured Borrowings)
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2013-08-29
Creation of Charge (New Secured Borrowings)
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2013-08-26
Creation of Charge (New Secured Borrowings)
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2012-08-03
Creation of Charge (New Secured Borrowings)
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2008-01-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Statement of unclaimed and unpaid?amounts
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2014-12-04
Statement of unclaimed and unpaid?amounts
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-04
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-02
Information by auditor to Registrar
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2009-09-02
Information by auditor to Registrar
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2009-08-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-18
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

2016-01-09
Resignation of Director
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2016-01-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062017
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2017-06-13
List of share holders, debenture holders;-13062017
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2017-06-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
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2017-06-12
Directors report as per section 134(3)-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2016-01-09
Evidence of cessation-090116
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-12-31
Letter of Appointment-311215
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2015-12-31
Optional Attachment 1-311215
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2015-12-31
Optional Attachment 2-311215
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2015-12-31
Optional Attachment 3-311215
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2014-10-15
Optional Attachment 1-151014
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2014-09-27
Copy of resolution-270914
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2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 2-040914
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2014-08-23
Copy of resolution-230814
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2014-06-05
List of allottees-050614
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2014-06-05
Resltn passed by the BOD-050614
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2013-12-21
List of allottees-211213
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2013-08-29
Instrument of creation or modification of charge-290813
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2012-08-03
Instrument of creation or modification of charge-030812
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2012-08-03
Optional Attachment 1-030812
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2012-04-12
List of allottees-120412
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2010-09-10
List of allottees-100910
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2010-04-09
List of allottees-090410
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2010-03-30
MoA - Memorandum of Association-300310
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2010-03-30
Optional Attachment 1-300310
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2009-08-25
List of allottees-250809
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2009-08-11
MoA - Memorandum of Association-110809
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2009-08-11
Optional Attachment 1-110809
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2008-06-27
List of allottees-270608
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2008-03-25
MoA - Memorandum of Association-250308
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2008-03-25
Optional Attachment 1-250308
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2008-01-12
Instrument of details of the charge-120108
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2007-05-02
List of allottees-020507
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2007-04-18
List of allottees-180407
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2007-04-18
MoA - Memorandum of Association-180407
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2007-04-18
Optional Attachment 1-180407
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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

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-06-13
Company financials including balance sheet and profit & loss
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2017-06-13
Annual Returns and Shareholder Information
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2017-06-12
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information 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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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-19
Annual Returns and Shareholder Information
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2009-02-19
Balance Sheet & Associated Schedules
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2009-02-19
Form for submission of compliance certificate with the Registrar
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2007-09-08
Annual Returns and Shareholder Information
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2007-09-08
Balance Sheet & Associated Schedules
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2007-09-08
Form for submission of compliance certificate with the Registrar
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