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Certificates

Date

Title

₨ 149 Each

2016-02-02
Certificate of Registration for Modification of Mortgage-020 216
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2016-02-02
Certificate of Registration for Modification of Mortgage-020 216
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2015-11-02
Certificate of Registration for Modification of Mortgage-021 115
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2015-11-02
Certificate of Registration for Modification of Mortgage-021 115
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2015-11-02
Certificate of Registration of Mortgage-021115
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2014-02-28
Certificate of Registration for Modification of Mortgage-280 214
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2014-02-28
Certificate of Registration for Modification of Mortgage-280 214
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2014-02-28
Certificate of Registration of Mortgage-280214
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2013-05-28
Certificate of Registration for Modification of Mortgage-280 513
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2013-02-26
Memorandum of satisfaction of Charge-260213
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2013-02-01
Certificate of Registration of Mortgage-310113
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2012-12-28
Memorandum of satisfaction of Charge-281212
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2012-12-28
Memorandum of satisfaction of Charge-281212
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2012-07-09
Certificate of Registration for Modification of Mortgage-090 712
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2009-06-10
Certificate of Registration for Modification of Mortgage-100 609
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2009-06-10
Certificate of Registration of Mortgage-100609
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2009-06-10
Certificate of Registration of Mortgage-100609
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2008-06-13
Certificate of Registration for Modification of Mortgage-130 608
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2007-08-22
Certificate of Registration for Modification of Mortgage-220 807
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2007-06-06
Certificate of Registration for Modification of Mortgage-060 607
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2007-06-06
Certificate of Registration for Modification of Mortgage-060 607
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
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2018-01-02
Evidence of cessation;-02012018
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2018-01-02
Appointment or change of designation of directors, managers or secretary
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2018-01-02
Appointment or change of designation of directors, managers or secretary
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2018-01-02
Letter of appointment;-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2018-01-02
Optional Attachment-(1)-02012018 1
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2018-01-02
Optional Attachment-(2)-02012018
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2018-01-02
Optional Attachment-(3)-02012018
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2009-02-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-02-02
Creation of Charge (New Secured Borrowings)
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2016-02-02
Creation of Charge (New Secured Borrowings)
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2015-11-02
Creation of Charge (New Secured Borrowings)
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2015-11-02
Creation of Charge (New Secured Borrowings)
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2015-11-02
Creation of Charge (New Secured Borrowings)
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2014-02-28
Creation of Charge (New Secured Borrowings)
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2014-02-28
Creation of Charge (New Secured Borrowings)
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2014-02-28
Creation of Charge (New Secured Borrowings)
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2013-05-28
Creation of Charge (New Secured Borrowings)
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2013-02-26
Satisfaction of Charge (Secured Borrowing)
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2013-01-31
Creation of Charge (New Secured Borrowings)
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2012-12-28
Satisfaction of Charge (Secured Borrowing)
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2012-12-28
Satisfaction of Charge (Secured Borrowing)
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2012-07-09
Creation of Charge (New Secured Borrowings)
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2009-05-07
Creation of Charge (New Secured Borrowings)
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2009-05-07
Creation of Charge (New Secured Borrowings)
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2009-05-07
Creation of Charge (New Secured Borrowings)
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2008-06-11
Creation of Charge (New Secured Borrowings)
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2007-08-21
Creation of Charge (New Secured Borrowings)
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2007-06-02
Creation of Charge (New Secured Borrowings)
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2007-06-02
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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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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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

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2018-06-08
Registration of resolution(s) and agreement(s)
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2014-10-19
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-21
Submission of documents with the Registrar
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2014-08-19
Submission of documents with the Registrar
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2013-12-03
Information by auditor to Registrar
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2012-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-24
Information by auditor to Registrar
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2012-09-03
Information by auditor to Registrar
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2011-09-10
Appointment or change of designation of directors, managers or secretary
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2010-11-09
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Altered articles of association-14062018
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2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Optional Attachment-(2)-14062018
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2018-06-08
Altered memorandum of association-08062018
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-06-08
Optional Attachment-(1)-08062018
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2018-06-08
Optional Attachment-(2)-08062018
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2016-02-02
Instrument of creation or modification of charge-020216
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2016-02-02
Instrument of creation or modification of charge-020216
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2016-02-02
Optional Attachment 1-020216
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2016-02-02
Optional Attachment 1-020216
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2015-11-02
Instrument of creation or modification of charge-021115
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2015-11-02
Instrument of creation or modification of charge-021115
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2015-11-02
Instrument of creation or modification of charge-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Optional Attachment 2-021115
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2014-10-19
Optional Attachment 1-191014
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2014-09-18
Copy of resolution-180914
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 2-210814
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2014-08-21
Optional Attachment 3-210814
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2014-08-19
Optional Attachment 1-190814
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2014-02-28
Instrument of creation or modification of charge-280214
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2014-02-28
Instrument of creation or modification of charge-280214
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2014-02-28
Instrument of creation or modification of charge-280214
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2013-05-28
Instrument of creation or modification of charge-280513
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2013-02-01
Instrument of creation or modification of charge-310113
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2012-12-28
Letter of the charge holder-281212
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2012-12-28
Letter of the charge holder-281212
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2012-12-07
List of allottees-071212
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2012-07-09
Instrument of creation or modification of charge-090712
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2011-09-10
Evidence of cessation-100911
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2011-09-10
Optional Attachment 1-100911
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2009-06-04
Copy of the agreement-040609
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2009-06-04
Copy of the agreement-040609
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2009-06-04
Copy of the agreement-040609
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2009-06-04
Form 67 (Addendum)-040609 in respect of Form 8-070509
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2009-06-04
Form 67 (Addendum)-040609 in respect of Form 8-070509
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2009-06-04
Form 67 (Addendum)-040609 in respect of Form 8-070509
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2009-05-07
Instrument of details of the charge-070509
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2009-05-07
Instrument of details of the charge-070509
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2009-05-07
Instrument of details of the charge-070509
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2008-11-07
Copy of intimation received-071108
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2008-11-07
Copy of intimation received-071108
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2008-06-11
Instrument of details of the charge-110608
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2007-08-21
Instrument of details of the charge-210807
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2007-06-02
Instrument of details of the charge-020607
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2007-06-02
Instrument of details of the charge-020607
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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

₨ 149 Each

2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Additional attachment to Form 23AC-211112 for the FY ending on-310312
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-12
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-12
Annual Returns and Shareholder Information
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2008-09-12
Balance Sheet & Associated Schedules
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2007-09-06
Annual Returns and Shareholder Information
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2007-09-06
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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