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Certificates

Date

Title

₨ 149 Each

2018-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
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2017-05-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
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2017-05-22
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
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2017-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
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2017-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170120 1
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2017-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20170120 2
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2012-04-23
Certificate of Registration for Modification of Mortgage-230 412
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2012-04-23
Certificate of Registration for Modification of Mortgage-230 412
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2012-04-23
Certificate of Registration of Mortgage-230412
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2011-02-05
Immunity Certificate under CLSS, 2010-050211
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2010-10-21
Certificate of Registration of Mortgage-151010
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2010-10-21
Certificate of Registration of Mortgage-151010
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2010-10-20
Certificate of Registration of Mortgage-151010
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2010-05-06
Certificate of commencement of buisness-230410
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0000-00-00
Certificate of Incorporation-090410
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Change in directors

Date

Title

₨ 149 Each

2017-11-07
Appointment or change of designation of directors, managers or secretary
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2017-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
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2017-11-01
Letter of appointment;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Optional Attachment-(2)-01112017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Optional Attachment-(1)-29082017
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Charge Documents

Date

Title

₨ 149 Each

2018-05-16
Creation of Charge (New Secured Borrowings)
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2018-04-26
Instrument(s) of creation or modification of charge;-26042018
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2018-04-26
Optional Attachment-(1)-26042018
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2017-05-27
Creation of Charge (New Secured Borrowings)
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2017-05-27
Instrument(s) of creation or modification of charge;-27052017
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2017-05-27
Optional Attachment-(1)-27052017
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2017-05-27
Optional Attachment-(2)-27052017
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2017-05-22
Satisfaction of Charge (Secured Borrowing)
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-13052017
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2017-01-20
Satisfaction of Charge (Secured Borrowing)
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2017-01-20
Satisfaction of Charge (Secured Borrowing)
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2017-01-20
Satisfaction of Charge (Secured Borrowing)
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2017-01-17
Letter of the charge holder stating that the amount has been satisfied-17012017
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2017-01-17
Letter of the charge holder stating that the amount has been satisfied-17012017 1
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2017-01-17
Letter of the charge holder stating that the amount has been satisfied-17012017 2
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2012-04-23
Creation of Charge (New Secured Borrowings)
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2012-04-23
Creation of Charge (New Secured Borrowings)
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2012-04-23
Creation of Charge (New Secured Borrowings)
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2010-10-15
Creation of Charge (New Secured Borrowings)
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2010-10-15
Creation of Charge (New Secured Borrowings)
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2010-10-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-30
Registration of resolution(s) and agreement(s)
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2017-03-24
Notice of the court or the company law board order
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2015-10-22
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-24
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Return of appointment of managing director or whole-time director or manager
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2013-11-07
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-30
Registration of resolution(s) and agreement(s)
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2011-12-08
Statutory report
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2011-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-20
Registration of resolution(s) and agreement(s)
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2011-01-24
Application for grant of immunity certificate under CLSS 201 0-240111
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2010-07-13
Form of return to be filed with the Registrar under section 89
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2010-07-13
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2010-04-23
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-04-05
Application and declaration for incorporation of a company
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2010-04-05
Notice of situation or change of situation of registered office
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2010-04-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
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2017-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
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2017-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
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2017-08-29
Directors report as per section 134(3)-29082017
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2017-08-29
List of share holders, debenture holders;-29082017
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2017-03-11
Copy of court order or NCLT or CLB or order by any other competent authority.-11032017
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2015-10-22
Copy of resolution-221015
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2014-10-12
Optional Attachment 1-121014
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2014-10-12
Optional Attachment 2-121014
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2014-10-03
Copy of resolution-031014
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2014-07-24
Copy of Board Resolution-240714
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2014-07-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240714
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2014-07-24
Copy of shareholder resolution-240714
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2012-04-23
Instrument evidencing creation or modification of charge in case of acquistion of property-230412
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2012-04-23
Instrument evidencing creation or modification of charge in case of acquistion of property-230412
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2012-04-23
Instrument of creation or modification of charge-230412
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2012-04-23
Instrument of creation or modification of charge-230412
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2012-04-23
Instrument of creation or modification of charge-230412
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Optional Attachment 2-230412
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2012-04-23
Optional Attachment 3-230412
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2012-04-23
Particulars of all Joint charge holders-230412
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2012-04-23
Particulars of all Joint charge holders-230412
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2012-03-30
Copy of resolution-300312
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2012-03-30
List of allottees-300312
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2012-03-30
List of allottees-300312
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2012-03-30
Optional Attachment 1-300312
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2012-03-30
Optional Attachment 2-300312
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2012-03-30
Resltn passed by the BOD-300312
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2012-03-30
Resltn passed by the BOD-300312
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2011-12-08
Abstract of receipts and payments-081211
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2011-12-08
Details of preliminary expenses-081211
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2011-12-08
Notice of Statutory meeting-081211
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2011-09-22
MoA - Memorandum of Association-220911
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2011-09-22
Optional Attachment 1-220911
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2011-09-22
Optional Attachment 2-220911
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2011-09-22
Optional Attachment 3-220911
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2011-09-20
Copy of resolution-200911
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2011-09-20
List of allottees-200911
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2011-09-20
Optional Attachment 1-200911
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2011-09-20
Optional Attachment 1-200911
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2011-09-20
Optional Attachment 2-200911
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2011-09-20
Optional Attachment 3-200911
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2010-10-15
Instrument evidencing creation or modification of charge in case of acquistion of property-151010
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2010-10-15
Instrument of creation or modification of charge-151010
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2010-10-15
Instrument of creation or modification of charge-151010
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2010-10-15
Instrument of creation or modification of charge-151010
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2010-10-15
Optional Attachment 1-151010
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2010-10-15
Particulars of all Joint charge holders-151010
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2010-07-13
Declaration by person-130710
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2010-07-13
Declaration by person-130710
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2010-07-13
Declaration by person-130710
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2010-07-13
Declaration by person-130710
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2010-05-04
Form 67 (Addendum)-040510 in respect of Form 20-230410
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2010-05-04
Optional Attachment 1-040510
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2010-05-04
Optional Attachment 2-040510
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2010-05-04
Optional Attachment 3-040510
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2010-05-04
Optional Attachment 4-040510
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2010-05-04
Optional Attachment 5-040510
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2010-04-23
Certified copy of statement-230410
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2010-04-23
Optional Attachment 1-230410
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2010-04-23
Optional Attachment 3-230410
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2010-04-23
Optional Attachment 4-230410
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2010-04-09
Form 67 (Addendum)-090410 in respect of Form 1,-050410Form 1 8,-050410Form 32-050410
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2010-04-09
Optional Attachment 1-090410
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2010-04-09
Optional Attachment 2-090410
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2010-04-09
Optional Attachment 3-090410
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2010-04-05
AoA - Articles of Association-050410
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2010-04-05
MoA - Memorandum of Association-050410
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2010-04-05
No Objection Certificate in case there is a change in promot ers-050410
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2010-04-05
Optional Attachment 1-050410
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2010-04-05
Optional Attachment 2-050410
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2010-04-05
Optional Attachment 3-050410
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2010-03-29
Optional Attachment 1-290310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090410
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0000-00-00
AoA - Articles of Association-090410
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0000-00-00
MoA - Memorandum of Association-090410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-18
Company financials including balance sheet and profit & loss
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2017-08-30
Company financials including balance sheet and profit & loss
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2017-08-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-13
Frm23ACA-130115 for the FY ending on-310314
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Frm23ACA-271112 for the FY ending on-310312
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Balance Sheet & Associated Schedules 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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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Frm23ACA-191111 for the FY ending on-310311
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