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Certificates

Date

Title

₨ 149 Each

2017-06-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170620
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2015-12-15
Memorandum of satisfaction of Charge-151215
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2015-12-09
Certificate of Registration of Mortgage-091215
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2014-10-30
Certificate of Registration for Modification of Mortgage-301 014
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2013-12-09
Memorandum of satisfaction of Charge-091213
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2013-04-16
Certificate of Registration of Mortgage-160413
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2010-10-28
Memorandum of satisfaction of Charge-261010
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2010-08-24
Certificate of Registration of Mortgage-180810
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2010-04-16
Certificate of Registration for Modification of Mortgage-080 410
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2009-04-23
Certificate of Registration for Modification of Mortgage-230 409
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2008-05-01
Certificate of Registration for Modification of Mortgage-010 508
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2008-04-25
Certificate of Registration for Modification of Mortgage-250 408
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2008-03-19
Memorandum of satisfaction of Charge-190308
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2008-01-18
Certificate of Registration of Mortgage-180108
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2007-09-13
Certificate of Registration of Mortgage-130907
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0000-00-00
Certificate of Incorporation-180707
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Change in directors

Date

Title

₨ 149 Each

2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Optional Attachment-(1)-10042017
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2009-04-18
Appointment or change of designation of directors, managers or secretary
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2008-12-29
Appointment or change of designation of directors, managers or secretary
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2008-06-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-20
Creation of Charge (New Secured Borrowings)
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2017-06-20
Instrument(s) of creation or modification of charge;-20062017
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2015-12-15
Satisfaction of Charge (Secured Borrowing)
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2015-12-09
Creation of Charge (New Secured Borrowings)
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2014-10-30
Creation of Charge (New Secured Borrowings)
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2013-12-09
Satisfaction of Charge (Secured Borrowing)
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2013-04-16
Creation of Charge (New Secured Borrowings)
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2010-10-26
Satisfaction of Charge (Secured Borrowing)
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2010-08-18
Creation of Charge (New Secured Borrowings)
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2010-04-09
Creation of Charge (New Secured Borrowings)
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2010-04-08
Creation of Charge (New Secured Borrowings)
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2010-04-08
Creation of Charge (New Secured Borrowings)
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2010-04-08
Creation of Charge (New Secured Borrowings)
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2009-04-16
Creation of Charge (New Secured Borrowings)
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2008-04-26
Creation of Charge (New Secured Borrowings)
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2008-04-25
Creation of Charge (New Secured Borrowings)
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2008-03-12
Satisfaction of Charge (Secured Borrowing)
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2008-01-15
Creation of Charge (New Secured Borrowings)
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2007-08-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-07
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-11-22
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-11-28
Information by auditor to Registrar
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2011-11-28
Information by auditor to Registrar
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2009-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-30
Information by auditor to Registrar
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2008-10-08
Registration of resolution(s) and agreement(s)
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2008-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-08
Registration of resolution(s) and agreement(s)
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2007-08-08
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

2014-10-27
-281014
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2007-07-18
Appointment or change of designation of directors, managers or secretary
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2007-06-25
Application and declaration for incorporation of a company
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2007-06-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
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2015-12-15
Letter of the charge holder-151215
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2015-12-09
Instrument of creation or modification of charge-091215
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2015-11-07
Copy of resolution-071115
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2014-10-30
Instrument of creation or modification of charge-301014
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2014-10-06
Copy of resolution-061014
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2014-09-27
Copy of resolution-270914
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2014-09-11
Copy of resolution-100914
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2014-07-10
Copy of resolution-100714
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2013-12-09
Letter of the charge holder-091213
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2010-10-26
Letter of the charge holder-261010
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2010-08-18
Instrument of creation or modification of charge-180810
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2010-04-09
Instrument of creation or modification of charge-080410
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2009-12-18
List of allottees-181209
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2009-11-14
List of allottees-141109
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2009-04-18
Optional Attachment 1-180409
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2009-04-16
Instrument of details of the charge-160409
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2008-12-30
Copy of intimation received-301208
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
Copy of resolution-081008
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2008-10-08
MoA - Memorandum of Association-081008
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2008-10-08
MoA - Memorandum of Association-081008
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2008-10-08
Optional Attachment 1-081008
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2008-10-08
Optional Attachment 1-081008
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2008-10-08
Optional Attachment 2-081008
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2008-10-08
Optional Attachment 2-081008
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2008-10-08
Optional Attachment 3-081008
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2008-04-26
Instrument of details of the charge-260408
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2008-04-25
Instrument of details of the charge-250408
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2008-03-12
Letter of the charge holder-120308
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2008-01-15
Instrument of details of the charge-150108
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2007-10-08
List of allottees-081007
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2007-09-10
Instrument of details of the charge-100907
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2007-08-20
Others-200807
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2007-08-20
Others-200807
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2007-08-08
AoA - Articles of Association-080807
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2007-08-08
AoA - Articles of Association-080807
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2007-08-08
Copy of resolution-080807
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2007-08-08
MoA - Memorandum of Association-080807
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2007-08-08
MoA - Memorandum of Association-080807
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2007-08-08
Optional Attachment 1-080807
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2007-08-08
Optional Attachment 1-080807
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2007-07-18
Optional Attachment 1-180707
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2007-07-18
Optional Attachment 2-180707
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2007-07-18
Optional Attachment 3-180707
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2007-06-25
AoA - Articles of Association-250607
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2007-06-25
MoA - Memorandum of Association-250607
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2007-06-25
Optional Attachment 1-250607
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2007-06-25
Optional Attachment 2-250607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-29
Balance Sheet & Associated Schedules
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2008-12-24
Annual Returns and Shareholder Information
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2008-12-23
Form for submission of compliance certificate with the Registrar
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