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Certificates

Date

Title

₨ 149 Each

2018-03-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
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2018-03-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
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2018-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
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2018-02-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
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2017-12-22
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
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2017-11-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171125
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2017-09-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
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2017-03-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170317
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2016-03-01
Memorandum of satisfaction of Charge-260216
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2015-09-17
Certificate of Registration of Mortgage-160915
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2015-02-12
Memorandum of satisfaction of Charge-110215
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2015-02-05
Certificate of Registration for Modification of Mortgage-050 215
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2015-01-29
Certificate of Registration of Mortgage-280115
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2014-12-19
Certificate of Registration for Modification of Mortgage-181 214
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2014-09-11
Certificate of Registration for Modification of Mortgage-110 914
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2014-07-05
Certificate of Registration for Modification of Mortgage-050 714
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2014-06-27
Certificate of Registration of Mortgage-270614
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2014-01-29
Certificate of Registration for Modification of Mortgage-290 114
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2013-06-27
Certificate of Registration of Mortgage-270613
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2013-06-06
Memorandum of satisfaction of Charge-060613
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2013-06-06
Memorandum of satisfaction of Charge-060613
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2013-06-06
Memorandum of satisfaction of Charge-060613
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2013-03-14
Certificate of Registration of Mortgage-140313
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2013-03-14
Certificate of Registration of Mortgage-140313
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2013-02-20
Certificate of Registration for Modification of Mortgage-200 213
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2013-02-18
Certificate of Registration for Modification of Mortgage-180 213
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2013-02-13
Certificate of Registration for Modification of Mortgage-130 213
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2012-12-11
Certificate of Registration of Mortgage-111212
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2012-06-11
Certificate of Registration of Mortgage-110612
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2012-06-05
Certificate of Registration of Mortgage-050612
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0000-00-00
Certificate of Incorporation-270407
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Evidence of cessation;-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Letter of appointment;-25102017
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2017-10-25
Notice of resignation;-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-09-14
Resignation of Director
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2017-09-13
Acknowledgement received from company-13092017
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2017-09-13
Notice of resignation filed with the company-13092017
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2017-09-13
Proof of dispatch-13092017
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2017-07-26
Resignation of Director
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2017-07-26
Appointment or change of designation of directors, managers or secretary
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2017-07-25
Acknowledgement received from company-25072017
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2017-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
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2017-07-25
Evidence of cessation;-25072017
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2017-07-25
Interest in other entities;-25072017
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2017-07-25
Letter of appointment;-25072017
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2017-07-25
Notice of resignation filed with the company-25072017
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2017-07-25
Notice of resignation;-25072017
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2017-07-25
Optional Attachment-(1)-25072017
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2017-07-25
Proof of dispatch-25072017
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2010-12-31
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-17
Creation of Charge (New Secured Borrowings)
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2018-03-14
Instrument(s) of creation or modification of charge;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-12
Instrument(s) of creation or modification of charge;-12032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-08
Instrument(s) of creation or modification of charge;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-02-02
Creation of Charge (New Secured Borrowings)
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2018-02-02
Instrument(s) of creation or modification of charge;-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2017-12-22
Satisfaction of Charge (Secured Borrowing)
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2017-12-22
Letter of the charge holder stating that the amount has been satisfied-22122017
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2017-11-25
Creation of Charge (New Secured Borrowings)
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2017-11-25
Instrument(s) of creation or modification of charge;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Optional Attachment-(2)-25112017
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2017-11-25
Optional Attachment-(3)-25112017
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2017-11-25
Optional Attachment-(4)-25112017
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2017-09-19
Creation of Charge (New Secured Borrowings)
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2017-09-18
Instrument(s) of creation or modification of charge;-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Optional Attachment-(2)-18092017
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2017-09-18
Optional Attachment-(3)-18092017
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2017-03-17
Creation of Charge (New Secured Borrowings)
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Optional Attachment-(2)-16032017
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2017-03-16
Optional Attachment-(3)-16032017
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2016-02-26
Satisfaction of Charge (Secured Borrowing)
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2015-09-16
Creation of Charge (New Secured Borrowings)
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2015-02-11
Satisfaction of Charge (Secured Borrowing)
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2015-02-05
Creation of Charge (New Secured Borrowings)
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2015-01-28
Creation of Charge (New Secured Borrowings)
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2014-12-18
Creation of Charge (New Secured Borrowings)
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2014-09-11
Creation of Charge (New Secured Borrowings)
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2014-07-05
Creation of Charge (New Secured Borrowings)
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2014-06-27
Creation of Charge (New Secured Borrowings)
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2014-01-29
Creation of Charge (New Secured Borrowings)
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2013-06-27
Creation of Charge (New Secured Borrowings)
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2013-06-06
Satisfaction of Charge (Secured Borrowing)
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2013-06-06
Satisfaction of Charge (Secured Borrowing)
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2013-06-06
Satisfaction of Charge (Secured Borrowing)
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2013-03-14
Creation of Charge (New Secured Borrowings)
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2013-03-14
Creation of Charge (New Secured Borrowings)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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2013-02-18
Creation of Charge (New Secured Borrowings)
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2013-02-13
Creation of Charge (New Secured Borrowings)
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2012-12-11
Creation of Charge (New Secured Borrowings)
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2012-06-11
Creation of Charge (New Secured Borrowings)
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2012-06-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-16
Registration of resolution(s) and agreement(s)
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2017-12-20
Registration of resolution(s) and agreement(s)
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2017-12-16
Information to the Registrar by company for appointment of auditor
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2017-12-13
Information to the Registrar by company for appointment of auditor
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2017-11-22
Notice of resignation by the auditor
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2017-06-07
Information to the Registrar by company for appointment of auditor
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2017-03-01
Notice of resignation by the auditor
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2016-01-23
Registration of resolution(s) and agreement(s)
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2016-01-23
Registration of resolution(s) and agreement(s)
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2016-01-21
Registration of resolution(s) and agreement(s)
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2016-01-21
Registration of resolution(s) and agreement(s)
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2016-01-18
Registration of resolution(s) and agreement(s)
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2015-12-27
Registration of resolution(s) and agreement(s)
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2015-07-28
Registration of resolution(s) and agreement(s)
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2015-07-25
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-05-31
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-05-23
Registration of resolution(s) and agreement(s)
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2014-01-09
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-10-10
Registration of resolution(s) and agreement(s)
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Registration of resolution(s) and agreement(s)
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2013-05-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-20
Information by auditor to Registrar
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2012-12-17
Registration of resolution(s) and agreement(s)
Add to Cart
2012-10-16
Registration of resolution(s) and agreement(s)
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2012-06-02
Registration of resolution(s) and agreement(s)
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2012-05-09
Registration of resolution(s) and agreement(s)
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2011-12-28
Information by auditor to Registrar
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-17
Notice of situation or change of situation of registered office
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2010-11-24
Form of return to be filed with the Registrar under section 89
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2009-05-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-04-16
Application and declaration for incorporation of a company
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2007-04-16
Notice of situation or change of situation of registered office
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2007-04-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-15
Copy of resolution passed by the company-15122017
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2017-12-15
Copy of the intimation sent by company-15122017
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2017-12-15
Copy of written consent given by auditor-15122017
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2017-12-13
Copy of the intimation sent by company-13122017
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2017-12-13
Copy of written consent given by auditor-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-07
Altered articles of association-07122017
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2017-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
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2017-11-15
Resignation letter-15112017
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2017-06-05
Copy of the intimation sent by company-05062017
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2017-06-05
Copy of written consent given by auditor-05062017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-02-22
Resignation letter-22022017
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2016-02-26
Letter of the charge holder-260216
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2016-01-23
Copy of resolution-230116
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2016-01-21
Copy of resolution-210116
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2016-01-18
Copy of resolution-180116
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2015-12-27
Copy of resolution-271215
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2015-09-16
Instrument of creation or modification of charge-160915
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2015-09-16
Optional Attachment 1-160915
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2015-07-28
Copy of resolution-280715
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2015-07-27
Copy of resolution-250715
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2015-06-01
Copy of resolution-010615
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2015-04-18
Copy of resolution-180415
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2015-04-16
Copy of resolution-160415
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2015-02-26
Copy of resolution-260215
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2015-02-11
Letter of the charge holder-110215
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2015-02-11
Optional Attachment 1-110215
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2015-01-15
Copy of resolution-150115
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2015-01-15
Copy of resolution-150115
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2014-12-18
Instrument of creation or modification of charge-181214
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2014-12-18
Optional Attachment 1-181214
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2014-10-13
Optional Attachment 1-111014
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2014-10-11
Copy of resolution-111014
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2014-09-25
Copy of resolution-240914
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2014-09-25
Optional Attachment 1-240914
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2014-09-11
Instrument of creation or modification of charge-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-08
Copy of resolution-080914
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2014-09-08
Optional Attachment 1-080914
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2014-09-05
Copy of resolution-050914
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2014-09-05
Optional Attachment 1-050914
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2014-09-05
Optional Attachment 2-050914
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2014-07-05
Instrument of creation or modification of charge-050714
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2014-07-05
Optional Attachment 1-050714
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2014-07-05
Optional Attachment 2-050714
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2014-06-27
Instrument of creation or modification of charge-270614
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2014-06-12
Copy of resolution-120614
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Optional Attachment 2-120614
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2014-05-31
Copy of resolution-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-28
Copy of resolution-280514
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2014-05-28
Optional Attachment 1-280514
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2014-05-28
Optional Attachment 2-280514
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2014-05-28
Optional Attachment 3-280514
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2014-05-23
Copy of resolution-230514
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2014-05-23
Optional Attachment 1-230514
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2014-01-09
Copy of resolution-090114
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2013-10-10
Copy of resolution-101013
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2013-10-10
Optional Attachment 1-101013
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2013-10-10
Optional Attachment 1-101013
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2013-10-10
Optional Attachment 2-101013
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2013-06-27
Instrument of creation or modification of charge-270613
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2013-06-27
Optional Attachment 1-270613
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2013-06-27
Optional Attachment 2-270613
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2013-06-27
Optional Attachment 3-270613
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2013-06-27
Optional Attachment 4-270613
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2013-06-06
Letter of the charge holder-060613
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2013-06-06
Letter of the charge holder-060613
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2013-06-06
Letter of the charge holder-060613
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2013-05-30
Copy of resolution-300513
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2013-05-30
Optional Attachment 1-300513
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2013-05-23
Evidence of cessation-230513
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2013-05-23
Optional Attachment 1-230513
Add to Cart
2013-05-23
Optional Attachment 2-230513
Add to Cart
2013-03-14
Instrument of creation or modification of charge-140313
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2013-03-14
Instrument of creation or modification of charge-140313
Add to Cart
2013-02-20
Instrument of creation or modification of charge-200213
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2013-02-18
Instrument of creation or modification of charge-180213
Add to Cart
2013-02-13
Instrument of creation or modification of charge-130213
Add to Cart
2012-12-17
Copy of resolution-171212
Add to Cart
2012-12-17
Optional Attachment 1-171212
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2012-12-11
Instrument of creation or modification of charge-111212
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2012-10-16
Copy of resolution-161012
Add to Cart
2012-10-16
Optional Attachment 1-161012
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2012-06-11
Instrument of creation or modification of charge-110612
Add to Cart
2012-06-05
Instrument of creation or modification of charge-050612
Add to Cart
2012-06-02
Copy of resolution-020612
Add to Cart
2012-06-02
Optional Attachment 1-020612
Add to Cart
2012-05-09
Copy of resolution-090512
Add to Cart
2012-05-09
Optional Attachment 1-090512
Add to Cart
2011-10-17
Copy of resolution-171011
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2011-10-17
Optional Attachment 1-171011
Add to Cart
2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 2-080911
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2011-09-08
Optional Attachment 3-080911
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2011-09-08
Optional Attachment 4-080911
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2011-09-08
Optional Attachment 5-080911
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2011-04-27
List of allottees-270411
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2011-04-27
Resltn passed by the BOD-270411
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2011-01-17
Optional Attachment 1-170111
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2010-12-31
Optional Attachment 1-311210
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2010-12-31
Optional Attachment 2-311210
Add to Cart
2010-12-31
Optional Attachment 3-311210
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2010-11-24
Declaration by person-241110
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2010-11-24
Declaration by person-241110
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2010-11-24
Optional Attachment 1-241110
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2010-10-23
Optional Attachment 1-231010
Add to Cart
2010-10-23
Optional Attachment 2-231010
Add to Cart
2010-10-23
Optional Attachment 3-231010
Add to Cart
2010-10-23
Optional Attachment 4-231010
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2007-04-26
AoA - Articles of Association-260407
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2007-04-26
MoA - Memorandum of Association-260407
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2007-04-16
AoA - Articles of Association-160407
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2007-04-16
MoA - Memorandum of Association-160407
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2007-04-16
Optional Attachment 1-160407
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2007-04-16
Optional Attachment 2-160407
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2007-04-16
Optional Attachment 3-160407
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2007-04-16
Photograph1-160407
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2007-04-16
Photograph2-160407
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-04
Company financials including balance sheet and profit & loss
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2017-12-23
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules 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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2010-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-25
Balance Sheet & Associated Schedules as on 31-03-08
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2009-05-25
Annual Returns and Shareholder Information as on 31-03-08
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