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Certificates

Date

Title

₨ 149 Each

2020-12-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
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2019-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
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2019-07-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
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Change in directors

Date

Title

₨ 149 Each

2021-06-28
Appointment or change of designation of directors, managers or secretary
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2021-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062021
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2021-06-26
Appointment or change of designation of directors, managers or secretary
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2021-06-26
Interest in other entities;-26062021
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2021-06-26
Optional Attachment-(1)-26062021
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2021-06-26
Optional Attachment-(2)-26062021
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2021-02-21
Appointment or change of designation of directors, managers or secretary
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2021-01-18
Evidence of cessation;-18012021
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2021-01-18
Optional Attachment-(1)-18012021
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2006-11-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-12-14
Creation of Charge (New Secured Borrowings)
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2020-11-19
Instrument(s) of creation or modification of charge;-19112020
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Optional Attachment-(2)-19112020
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2020-11-19
Optional Attachment-(3)-19112020
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2019-11-16
Creation of Charge (New Secured Borrowings)
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2019-11-14
Instrument(s) of creation or modification of charge;-14112019
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2019-11-14
Optional Attachment-(1)-14112019
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2019-11-14
Optional Attachment-(2)-14112019
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2019-07-11
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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2019-07-10
Optional Attachment-(1)-10072019
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2006-10-30
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2006-04-17
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-12
Return of deposits
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2021-11-13
Registration of resolution(s) and agreement(s)
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2021-09-21
Return of deposits
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2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-07-17
Return of deposits
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2019-07-17
Return of deposits
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-20
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2011-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-10
Information by auditor to Registrar
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2006-04-17
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2014-11-15
-161114.OCT
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
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2023-01-09
Directors report as per section 134(3)-09012023
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2023-01-09
List of Directors;-09012023
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2023-01-09
List of share holders, debenture holders;-09012023
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-11-13
Altered memorandum of association-13112021
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2021-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
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2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-24
List of share holders, debenture holders;-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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2018-10-17
Optional Attachment-(1)-17102018
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-10-20
List of share holders, debenture holders;-20102016
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2014-09-25
Copy of resolution-250914.PDF
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2014-08-20
Optional Attachment 1-200814.PDF
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2014-07-12
Copy of resolution-120714.PDF
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2011-03-11
Copy of Board Resolution-110311.PDF
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2011-03-11
Form for filing addendum for rectification of defects or incompleteness
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2011-03-11
List of allottees-110311.PDF
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2011-03-11
Optional Attachment 3-110311.PDF
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2011-03-09
Copy of Board Resolution-090311.PDF
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2011-03-09
Form for filing addendum for rectification of defects or incompleteness
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2011-03-09
List of allottees-090311.PDF
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2011-03-09
Optional Attachment 3-090311.PDF
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2011-02-12
List of allottees-120211.PDF
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2010-03-04
List of allottees-260210.PDF
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2009-08-16
List of allottees-160809.PDF
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2008-10-10
Copy of intimation received-101008.PDF
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2006-11-20
Optional Attachment 1-201106.PDF
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2006-11-20
Photograph1-201106.PDF
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2006-04-17
AOA.PDF
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2006-04-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-09
Company financials including balance sheet and profit & loss
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2023-01-09
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2022-03-22
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-02-22
Company financials including balance sheet and profit & loss
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2019-11-25
Company financials including balance sheet and profit & loss
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2019-11-25
Annual Returns and Shareholder Information
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2018-12-29
Annual Returns and Shareholder Information
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2018-10-17
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2016-11-22
Book1_P25679002_HVFINANCE_20161122190911.xlsx
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2016-10-27
Company financials including balance sheet and profit & loss
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2016-10-25
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-19
Annual Returns and Shareholder Information as on 31-03-07
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Form for submission of compliance certificate with the Registrar
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2007-11-27
Form for submission of compliance certificate with the Registrar
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-02
Balance Sheet & Associated Schedules
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-28
Form for submission of compliance certificate with the Registrar
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2006-11-24
Annual Returns and Shareholder Information
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2006-04-19
Annual Return 2004_2005.PDF
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2006-04-19
Balance Sheet 2004_2005.PDF
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2006-04-17
Annual Return 2003_2004.PDF
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2006-04-17
Balance Sheet 2003_2004.PDF
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