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Certificates

Date

Title

2020-12-07
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
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2020-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
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2020-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200829 1
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2020-02-27
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
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2020-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
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2019-12-24
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
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2019-12-24
CERTIFICATE OF SATISFACTION OF CHARGE-20191224 1
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2019-10-01
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
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2019-10-01
CERTIFICATE OF SATISFACTION OF CHARGE-20191001 1
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2019-10-01
CERTIFICATE OF SATISFACTION OF CHARGE-20191001 2
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2019-10-01
CERTIFICATE OF SATISFACTION OF CHARGE-20191001 3
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2019-09-30
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
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2019-07-10
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
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2019-07-02
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
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2019-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
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2019-01-11
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
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2018-06-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
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2018-05-14
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
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2018-05-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
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2018-05-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180511 1
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2018-05-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180511 2
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2018-03-17
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
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2018-03-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180310
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2017-09-07
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
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2017-03-08
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
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2016-01-01
Memorandum of satisfaction of Charge-010116
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2015-12-22
Certificate of Registration of Mortgage-221215
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2015-09-23
Certificate of Registration of Mortgage-230915
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2015-09-23
Certificate of Registration of Mortgage-230915
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2015-09-23
Certificate of Registration of Mortgage-230915
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2015-07-17
Certificate of Registration of Mortgage-170715
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2015-06-27
Certificate of Registration of Mortgage-270615
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2015-01-14
Certificate of Registration of Mortgage-140115
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2015-01-13
Certificate of Registration of Mortgage-130115
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2014-10-16
Certificate of Registration of Mortgage-151014
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2014-07-03
Memorandum of satisfaction of Charge-230213
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2014-07-03
Memorandum of satisfaction of Charge-230213
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2014-07-03
Memorandum of satisfaction of Charge-230213
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2014-07-03
Memorandum of satisfaction of Charge-230213
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2014-07-03
Memorandum of satisfaction of Charge-230213
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2014-06-04
Certificate of Registration of Mortgage-040614
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2014-02-08
Certificate of Registration of Mortgage-080214
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2012-12-19
Certificate of Registration of Mortgage-191212
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2012-09-24
Certificate of Registration of Mortgage-240912
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2012-06-20
Certificate of Registration of Mortgage-200612
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2011-12-05
Certificate of Registration of Mortgage-051211
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2011-10-28
Certificate of Registration for Modification of Mortgage-281 011
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2008-09-24
Certificate of Registration of Mortgage-240908
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2008-09-12
Certificate of Registration of Mortgage-120908
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2008-09-09
Certificate of Registration of Mortgage-090908
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2007-11-13
Certificate of Registration of Mortgage-131107
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2007-11-06
Certificate of Registration of Mortgage-061107
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2006-03-30
Certificate of Incorporation
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2006-03-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-06-04
Satisfaction of Charge (Secured Borrowing)
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2022-06-04
Letter of the charge holder stating that the amount has been satisfied-04062022
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2022-04-03
Satisfaction of Charge (Secured Borrowing)
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2022-03-31
Satisfaction of Charge (Secured Borrowing)
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2022-03-31
Satisfaction of Charge (Secured Borrowing)
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2022-03-31
Letter of the charge holder stating that the amount has been satisfied-31032022
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2022-03-31
Letter of the charge holder stating that the amount has been satisfied-31032022 1
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2022-03-31
Letter of the charge holder stating that the amount has been satisfied-31032022 2
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2021-09-15
Satisfaction of Charge (Secured Borrowing)
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2021-09-14
Letter of the charge holder stating that the amount has been satisfied-14092021
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2020-12-07
Satisfaction of Charge (Secured Borrowing)
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2020-12-07
Letter of the charge holder stating that the amount has been satisfied-07122020
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2020-10-20
Satisfaction of Charge (Secured Borrowing)
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2020-10-20
Letter of the charge holder stating that the amount has been satisfied-20102020
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2020-08-29
Creation of Charge (New Secured Borrowings)
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2020-08-29
Creation of Charge (New Secured Borrowings)
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2020-08-29
Instrument(s) of creation or modification of charge;-29082020
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2020-08-29
Instrument(s) of creation or modification of charge;-29082020 1
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2020-02-27
Satisfaction of Charge (Secured Borrowing)
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2020-02-27
Letter of the charge holder stating that the amount has been satisfied-27022020
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2020-02-18
Creation of Charge (New Secured Borrowings)
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2020-02-18
Instrument(s) of creation or modification of charge;-18022020
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2019-12-25
Satisfaction of Charge (Secured Borrowing)
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2019-12-25
Satisfaction of Charge (Secured Borrowing)
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2019-12-24
Letter of the charge holder stating that the amount has been satisfied-24122019
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2019-12-24
Letter of the charge holder stating that the amount has been satisfied-24122019 1
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2019-10-01
Satisfaction of Charge (Secured Borrowing)
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2019-10-01
Satisfaction of Charge (Secured Borrowing)
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2019-10-01
Satisfaction of Charge (Secured Borrowing)
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2019-10-01
Satisfaction of Charge (Secured Borrowing)
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2019-10-01
Letter of the charge holder stating that the amount has been satisfied-01102019
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2019-10-01
Letter of the charge holder stating that the amount has been satisfied-01102019 1
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2019-10-01
Letter of the charge holder stating that the amount has been satisfied-01102019 2
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2019-10-01
Letter of the charge holder stating that the amount has been satisfied-01102019 3
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2019-09-30
Satisfaction of Charge (Secured Borrowing)
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2019-09-30
Letter of the charge holder stating that the amount has been satisfied-30092019
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2019-07-10
Creation of Charge (New Secured Borrowings)
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2019-07-10
Instrument(s) of creation or modification of charge;-10072019
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2019-07-02
Creation of Charge (New Secured Borrowings)
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2019-07-02
Instrument(s) of creation or modification of charge;-02072019
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2019-02-23
Satisfaction of Charge (Secured Borrowing)
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2019-02-23
Letter of the charge holder stating that the amount has been satisfied-23022019
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2019-01-11
Satisfaction of Charge (Secured Borrowing)
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2019-01-11
Letter of the charge holder stating that the amount has been satisfied-11012019
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2018-06-04
Creation of Charge (New Secured Borrowings)
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2018-06-04
Instrument(s) of creation or modification of charge;-04062018
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2018-05-14
Creation of Charge (New Secured Borrowings)
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2018-05-14
Instrument(s) of creation or modification of charge;-14052018
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2018-05-11
Creation of Charge (New Secured Borrowings)
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2018-05-11
Creation of Charge (New Secured Borrowings)
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2018-05-11
Creation of Charge (New Secured Borrowings)
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2018-05-11
Instrument(s) of creation or modification of charge;-11052018
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2018-05-11
Instrument(s) of creation or modification of charge;-11052018 1
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2018-05-11
Instrument(s) of creation or modification of charge;-11052018 2
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2018-03-17
Satisfaction of Charge (Secured Borrowing)
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2018-03-17
Letter of the charge holder stating that the amount has been satisfied-17032018
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2018-03-10
Creation of Charge (New Secured Borrowings)
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2018-03-10
Instrument(s) of creation or modification of charge;-10032018
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2017-09-07
Satisfaction of Charge (Secured Borrowing)
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2017-09-07
Letter of the charge holder stating that the amount has been satisfied-07092017
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2017-03-08
Satisfaction of Charge (Secured Borrowing)
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2017-03-08
Letter of the charge holder stating that the amount has been satisfied-08032017
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2016-01-01
Satisfaction of Charge (Secured Borrowing)
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2015-12-22
Creation of Charge (New Secured Borrowings)
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2015-09-23
Creation of Charge (New Secured Borrowings)
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2015-09-23
Creation of Charge (New Secured Borrowings)
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2015-09-23
Creation of Charge (New Secured Borrowings)
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2015-07-17
Creation of Charge (New Secured Borrowings)
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2015-06-27
Creation of Charge (New Secured Borrowings)
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2015-01-14
Creation of Charge (New Secured Borrowings)
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2015-01-13
Creation of Charge (New Secured Borrowings)
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2014-10-15
Creation of Charge (New Secured Borrowings)
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2014-06-04
Creation of Charge (New Secured Borrowings)
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2014-02-08
Creation of Charge (New Secured Borrowings)
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2013-02-23
Satisfaction of Charge (Secured Borrowing)
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2013-02-23
Satisfaction of Charge (Secured Borrowing)
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2013-02-23
Satisfaction of Charge (Secured Borrowing)
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2013-02-23
Satisfaction of Charge (Secured Borrowing)
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2013-02-23
Satisfaction of Charge (Secured Borrowing)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-09-24
Creation of Charge (New Secured Borrowings)
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2012-06-20
Creation of Charge (New Secured Borrowings)
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2011-12-05
Creation of Charge (New Secured Borrowings)
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2011-10-28
Creation of Charge (New Secured Borrowings)
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2008-09-18
Creation of Charge (New Secured Borrowings)
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2008-09-09
Creation of Charge (New Secured Borrowings)
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2008-08-30
Creation of Charge (New Secured Borrowings)
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2007-11-06
Creation of Charge (New Secured Borrowings)
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2007-11-03
Creation of Charge (New Secured Borrowings)
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2006-11-07
Form 8.PDF
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2006-11-07
Form 8.PDF 3
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2006-03-30
Form 8.PDF 1
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2006-03-30
Form 8.PDF 2
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2006-03-30
Form 8.PDF 4
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-06-20
Return of deposits
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2021-10-13
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-05-11
Notice of resignation by the auditor
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2021-03-17
Registration of resolution(s) and agreement(s)
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2021-03-11
Registration of resolution(s) and agreement(s)
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-10-26
Return of deposits
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2020-01-29
Return of deposits
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-07-18
Return of deposits
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-03-16
Registration of resolution(s) and agreement(s)
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2018-03-29
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-03
Registration of resolution(s) and agreement(s)
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2014-10-05
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-05-19
Notice of the court or the company law board order
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2014-05-19
Notice of the court or the company law board order
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2014-05-19
Notice of the court or the company law board order
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2014-05-17
Notice of the court or the company law board order
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2014-05-17
Notice of the court or the company law board order
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2013-06-03
Notice of situation or change of situation of registered office
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2013-05-28
Registration of resolution(s) and agreement(s)
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2012-10-29
Information by auditor to Registrar
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2011-06-05
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2006-03-30
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112023
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2023-11-28
List of share holders, debenture holders;-28112023
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2023-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
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2023-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112023
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2023-11-23
Directors report as per section 134(3)-23112023
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2023-11-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23112023
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2022-12-21
Directors report as per section 134(3)-21122022
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2022-11-16
List of share holders, debenture holders;-16112022
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2021-02-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021
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2021-02-09
Approval letter of extension of financial year or AGM-09022021
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2021-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2021-02-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022021
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2021-02-09
Directors report as per section 134(3)-09022021
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2021-02-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09022021
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2021-01-15
Resignation letter-10012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2017-01-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17012017
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2016-01-01
Letter of the charge holder-010116
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2015-12-22
Instrument of creation or modification of charge-221215
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2015-09-23
Instrument of creation or modification of charge-230915
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2015-09-23
Instrument of creation or modification of charge-230915
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2015-09-23
Instrument of creation or modification of charge-230915
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2015-07-17
Instrument of creation or modification of charge-170715
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2015-06-27
Instrument of creation or modification of charge-270615
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2015-04-07
Copy of resolution-070415
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2015-01-14
Copy of resolution-140115
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2015-01-14
Copy of resolution-140115
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2015-01-14
Instrument of creation or modification of charge-140115
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2014-10-05
Optional Attachment 1-051014
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2014-05-19
Copy of the Court/Company Law Board Order-190514
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2014-05-19
Copy of the Court/Company Law Board Order-190514
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2014-05-19
Copy of the Court/Company Law Board Order-190514
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2014-05-17
Copy of the Court/Company Law Board Order-170514
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2014-05-17
Copy of the Court/Company Law Board Order-170514
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2014-03-31
Copy of Board Resolution-310314
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Scheme of Arrangement, Amalgamation-310314
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2014-03-30
Affidavit verifying the petition-300314
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2014-03-30
Affidavit verifying the petition-300314
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2014-03-30
Affidavit verifying the petition-300314
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2014-03-30
Affidavit verifying the petition-300314
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2014-03-30
Affidavit verifying the petition-300314
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2014-03-30
Copy of Board Resolution-300314
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2014-03-30
Copy of Board Resolution-300314
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2014-03-30
Copy of Board Resolution-300314
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2014-03-30
Copy of Board Resolution-300314
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2014-03-30
Copy of petition-300314
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2014-03-30
Copy of petition-300314
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2014-03-30
Copy of petition-300314
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2014-03-30
Copy of petition-300314
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2014-03-30
Copy of petition-300314
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2014-03-30
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-300314
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2014-03-30
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-300314
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2014-03-30
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-300314
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2014-03-30
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-300314
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2014-03-30
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-300314
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2014-03-30
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-300314
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2014-03-30
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-300314
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2014-03-30
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-300314
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2014-03-30
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-300314
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2014-03-30
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Scheme of Arrangement, Amalgamation-300314
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2014-03-30
Scheme of Arrangement, Amalgamation-300314
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2014-03-30
Scheme of Arrangement, Amalgamation-300314
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2014-03-30
Scheme of Arrangement, Amalgamation-300314
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2014-02-08
Instrument of creation or modification of charge-080214
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2013-06-03
Optional Attachment 1-030613
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2013-05-28
Copy of resolution-280513
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2013-02-23
Letter of the charge holder-230213
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2013-02-23
Letter of the charge holder-230213
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2013-02-23
Letter of the charge holder-230213
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2013-02-23
Letter of the charge holder-230213
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2013-02-23
Letter of the charge holder-230213
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2013-02-23
Optional Attachment 1-230213
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2013-02-23
Optional Attachment 1-230213
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2012-12-19
Instrument of creation or modification of charge-191212
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2012-06-20
Instrument of creation or modification of charge-200612
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2011-12-05
Instrument of creation or modification of charge-051211
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2011-10-28
Instrument of creation or modification of charge-281011
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2010-08-30
List of allottees-300810
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2010-08-30
Resltn passed by the BOD-300810
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2010-08-18
MoA - Memorandum of Association-180810
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2010-08-18
Optional Attachment 1-180810
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2010-08-18
Optional Attachment 2-180810
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2008-09-18
Instrument of details of the charge-180908
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2008-09-09
Instrument of details of the charge-090908
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2008-08-30
Instrument of details of the charge-300808
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2007-11-06
Instrument of details of the charge-061107
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2007-11-03
Instrument of details of the charge-031107
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2006-03-30
AOA.PDF
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2006-03-30
MOA.PDF
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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

2023-12-02
Company financials including balance sheet and profit & loss
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2023-11-28
Annual Returns and Shareholder Information
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2023-11-23
Company financials including balance sheet and profit & loss
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2022-12-21
Company financials including balance sheet and profit & loss
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2022-12-21
Company financials including balance sheet and profit & loss
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2022-11-16
Annual Returns and Shareholder Information
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2021-11-05
Annual Returns and Shareholder Information
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2021-10-29
Company financials including balance sheet and profit & loss
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2021-10-27
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2015-12-25
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2014-11-24
Additional attachment to Form 23AC-241114 for the FY ending on-310314
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
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2014-10-30
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2013-12-23
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2013-11-13
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2013-10-17
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2012-11-22
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2012-10-26
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2011-10-27
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Additional attachment to Form 23AC-140109
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2009-01-13
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2008-12-27
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2007-12-01
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2007-12-01
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2006-11-30
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2006-04-01
Annual Return 2004_2005.PDF
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