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Certificates

Date

Title

₨ 149 Each

2012-04-21
Certificate of Registration for Modification of Mortgage-210 412
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2011-07-07
Certificate of Registration of Mortgage-070711
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2011-03-16
Certificate of Registration for Modification of Mortgage-120 311
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2010-08-24
Certificate of Registration for Modification of Mortgage-140 810
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2010-03-05
Certificate of Registration of Mortgage-020310
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0000-00-00
Certificate of Incorporation-210208
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Change in directors

Date

Title

₨ 149 Each

2017-11-23
Resignation of Director
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2017-11-22
Notice of resignation filed with the company-22112017
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2017-11-22
Proof of dispatch-22112017
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2017-06-05
Evidence of cessation;-05062017
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Notice of resignation;-05062017
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2009-11-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-04-21
Creation of Charge (New Secured Borrowings)
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2011-07-07
Creation of Charge (New Secured Borrowings)
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2011-03-12
Creation of Charge (New Secured Borrowings)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2010-08-14
Creation of Charge (New Secured Borrowings)
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2010-08-14
Creation of Charge (New Secured Borrowings)
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2010-03-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-05
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-30
Registration of resolution(s) and agreement(s)
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2013-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2013-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-02
Registration of resolution(s) and agreement(s)
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2012-12-13
Information by auditor to Registrar
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2012-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-19
Registration of resolution(s) and agreement(s)
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2012-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-14
Notice of situation or change of situation of registered office
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2012-08-03
Information by auditor to Registrar
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2012-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-04
Information by auditor to Registrar
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2010-12-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-05
-060115
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2008-02-20
Application and declaration for incorporation of a company
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2008-01-17
Notice of situation or change of situation of registered office
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2008-01-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
List of share holders, debenture holders;-30032018 1
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2015-01-05
Copy of resolution-050115
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2014-08-04
Copy of resolution-040814
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2013-07-30
AoA - Articles of Association-300713
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2013-07-30
AoA - Articles of Association-300713
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2013-07-30
Copy of resolution-300713
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2013-07-30
MoA - Memorandum of Association-300713
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2013-07-30
MoA - Memorandum of Association-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 2-300713
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Optional Attachment 2-240413
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2013-04-02
Copy of resolution-020413
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2012-11-24
List of allottees-241112
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2012-11-24
Resltn passed by the BOD-241112
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2012-10-19
AoA - Articles of Association-191012
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2012-10-19
AoA - Articles of Association-191012
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2012-10-19
Copy of resolution-191012
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2012-10-19
MoA - Memorandum of Association-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-19
Optional Attachment 2-191012
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2012-09-14
Optional Attachment 1-140912
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2012-04-25
List of allottees-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-24
List of allottees-240412
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2012-04-24
List of allottees-240412
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
Optional Attachment 2-240412
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2012-04-21
Instrument of creation or modification of charge-210412
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2011-07-07
Instrument of creation or modification of charge-070711
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2011-07-07
Optional Attachment 1-070711
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2011-07-07
Optional Attachment 2-070711
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2011-07-07
Optional Attachment 3-070711
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2011-03-12
Instrument of creation or modification of charge-120311
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2011-01-07
List of allottees-070111
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Resltn passed by the BOD-070111
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2010-08-16
Instrument of creation or modification of charge-140810
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2010-08-16
Optional Attachment 1-140810
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2010-08-16
Optional Attachment 2-140810
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2010-03-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020310
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2010-03-02
Instrument of creation or modification of charge-020310
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2008-02-20
AoA - Articles of Association-200208
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2008-02-20
MoA - Memorandum of Association-200208
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2008-02-20
Optional Attachment 1-200208
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2008-02-20
Optional Attachment 2-200208
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2008-02-20
Optional Attachment 3-200208
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2008-02-18
Optional Attachment 4-180208
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2008-02-18
Optional Attachment 4-180208
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2008-02-18
Optional Attachment 4-180208
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2008-01-17
Optional Attachment 4-170108
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2007-08-06
Optional Attachment 1-060807
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2007-08-06
Optional Attachment 2-060807
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2007-08-06
Optional Attachment 3-060807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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