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Certificates

Date

Title

2022-03-24
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
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2020-09-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
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2020-02-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
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2017-08-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
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2017-06-30
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
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2014-01-04
Certificate of Registration for Modification of Mortgage-040114.PDF
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2013-07-29
Certificate of Registration for Modification of Mortgage-290713.PDF
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2010-01-11
Certificate of Registration of Mortgage-221209.PDF
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2006-12-02
Certificate of Incorporation.PDF
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2006-09-11
Certificate of Registration of Mortgage-110906.PDF
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Change in directors

Date

Title

2009-03-30
resignation letter.pdf - 1 (1012281445)
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2009-03-30
Appointment or change of designation of directors, managers or secretary
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2007-03-16
Appointment or change of designation of directors, managers or secretary
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2007-03-16
sanya realtorsconsent.pdf - 1 (1012281456)
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2007-03-16
sutaria-sanya.pdf - 2 (1012281456)
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2006-09-02
ARCHANA MASCARENHAS_PFO.pdf - 3 (1012281459)
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2006-09-02
ARCHANA MASCARENHAS_PFO.pdf - 2 (1012281459)
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2006-09-02
ARCHANA MASCARENHAS_PFO.pdf - 1 (1012281459)
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2006-09-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-03-24
Instrument(s) of creation or modification of charge;-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Creation of Charge (New Secured Borrowings)
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2022-01-28
Letter of the charge holder stating that the amount has been satisfied-28012022
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2022-01-28
Satisfaction of Charge (Secured Borrowing)
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2020-09-19
Letter for Charge Cretated_compressed.pdf - 2 (970126329)
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2020-09-19
Creation of Charge (New Secured Borrowings)
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2020-09-19
IDBI Home Loan Interest saver-compressed_compressed2.pdf - 3 (970126329)
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2020-09-19
IDBI Sanction letter 31122016-compressed.pdf - 4 (970126329)
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2020-09-19
IDBI Sanction letter supp agreement.pdf - 1 (970126329)
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2020-09-19
Instrument(s) of creation or modification of charge;-19092020
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2020-09-19
Optional Attachment-(1)-19092020
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2020-09-19
Optional Attachment-(2)-19092020
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2020-09-19
Optional Attachment-(3)-19092020
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2020-02-10
Instrument(s) of creation or modification of charge;-10022020
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2020-02-10
Agreementt.pdf - 1 (966297620)
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2020-02-10
Optional Attachment-(1)-10022020
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2020-02-10
Sanction letter.pdf - 2 (966297620)
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2020-02-10
Creation of Charge (New Secured Borrowings)
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2017-08-21
Creation of Charge (New Secured Borrowings)
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2017-08-21
Mortgage agreement_Final.pdf - 1 (332823561)
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2017-08-21
D 101.pdf - 3 (332823561)
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2017-08-21
D 36.pdf - 2 (332823561)
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2017-08-21
Instrument(s) of creation or modification of charge;-21082017
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2017-08-21
Optional Attachment-(2)-21082017
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2017-08-21
Optional Attachment-(3)-21082017
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2017-08-21
Sanction Ticket.pdf - 4 (332823561)
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2017-06-30
Letter of the charge holder stating that the amount has been satisfied-30062017
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2014-01-04
ANNEXURE NEW.pdf - 3 (1012281549)
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2014-01-04
SANCTION LETTER.pdf - 2 (1012281549)
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2014-01-04
Creation of Charge (New Secured Borrowings)
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2014-01-04
2nd SUPPLEMENTAL DEED OF SIMPLE MORTGAGE RECORDING EXTENSION AND CREATION OF MORTGAGE FOR NEW PROJECT.pdf - 1 (1012281549)
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2011-06-08
Satisfaction of Charge (Secured Borrowing)
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2011-06-08
LETTER OF SATISFACTION.pdf - 1 (1012281552)
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2009-12-22
Deed of Simple Mortgage.pdf - 2 (1012281553)
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2009-12-22
BOB sanction letter.pdf - 1 (1012281553)
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2009-12-22
Creation of Charge (New Secured Borrowings)
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2006-09-11
Creation of Charge (New Secured Borrowings)
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2006-09-11
SHABNAMCHOUGLE_PFO.pdf - 1 (1012281555)
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Other Documents Eform

Date

Title

2022-06-29
Return of deposits
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2021-08-26
Return of deposits
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2021-05-25
Form CFSS-2020-25052021_signed
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2020-12-21
Return of deposits
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Other Documents Attachment

Date

Title

2022-11-29
List of Directors;-07112022
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2022-11-29
List of share holders, debenture holders;-07112022
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2022-11-12
Directors report as per section 134(3)-30102022
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2022-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-07-01
Optional Attachment-(1)-29062022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-02-04
Directors report as per section 134(3)-04022022
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2022-02-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
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2022-02-04
Approval letter of extension of financial year or AGM-04022022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2021-08-26
Optional Attachment-(1)-26082021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022021
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2021-02-02
Approval letter of extension of financial year or AGM-02022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2020-10-06
Auditor?s certificate-06102020
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Annual Returns and balance sheet Eform

Date

Title

2022-11-30
Form MGT-7A-07112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-03-23
Form MGT-7A-23032022_signed
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2022-02-04
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-05
Company financials including balance sheet and profit & loss
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