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Certificates

Date

Title

₨ 149 Each

2013-10-28
Certificate of Registration for Modification of Mortgage-281 013
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2013-09-30
Certificate of Registration for Modification of Mortgage-300 913
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2013-02-19
Memorandum of satisfaction of Charge-190213
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2013-02-19
Memorandum of satisfaction of Charge-190213
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2012-11-29
Certificate of Registration of Mortgage-291112
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2012-08-06
Certificate of Registration of Mortgage-060812
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2012-07-04
Certificate of Registration for Modification of Mortgage-040 712
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2011-11-03
Certificate of Registration for Modification of Mortgage-031 111
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2011-11-03
Certificate of Registration for Modification of Mortgage-031 111
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2011-08-29
Certificate of Registration for Modification of Mortgage-290 811
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2011-02-08
Certificate of Registration for Modification of Mortgage-241 210
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2011-01-14
Certificate of Registration for Modification of Mortgage-050 111
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2010-08-19
Certificate of Registration for Modification of Mortgage-100 810
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2009-12-08
Memorandum of satisfaction of Charge-031209
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2009-12-08
Certificate of Registration of Mortgage-021209
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2009-12-04
Certificate of Registration of Mortgage-261109
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2008-07-18
Certificate of Registration for Modification of Mortgage-180 708
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2006-04-27
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2013-10-28
Creation of Charge (New Secured Borrowings)
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2013-09-30
Creation of Charge (New Secured Borrowings)
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2013-02-19
Satisfaction of Charge (Secured Borrowing)
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2013-02-19
Satisfaction of Charge (Secured Borrowing)
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2012-11-29
Creation of Charge (New Secured Borrowings)
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2012-08-06
Creation of Charge (New Secured Borrowings)
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2012-07-04
Creation of Charge (New Secured Borrowings)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2011-11-03
Creation of Charge (New Secured Borrowings)
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2011-08-29
Creation of Charge (New Secured Borrowings)
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2011-01-05
Creation of Charge (New Secured Borrowings)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-08-10
Creation of Charge (New Secured Borrowings)
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2009-12-03
Satisfaction of Charge (Secured Borrowing)
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2009-12-02
Creation of Charge (New Secured Borrowings)
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2009-11-26
Creation of Charge (New Secured Borrowings)
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2008-07-05
Creation of Charge (New Secured Borrowings)
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2008-07-02
Creation of Charge (New Secured Borrowings)
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2006-10-18
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-06
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-09
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2013-11-18
Notice of situation or change of situation of registered office
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2013-10-19
Information by auditor to Registrar
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-12
Information by auditor to Registrar
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2012-11-29
Registration of resolution(s) and agreement(s)
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2012-08-09
Information by auditor to Registrar
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-11
Information by auditor to Registrar
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-19
Information by auditor to Registrar
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2010-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-09
Registration of resolution(s) and agreement(s)
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2009-09-18
Information by auditor to Registrar
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2009-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-23
Registration of resolution(s) and agreement(s)
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2008-10-15
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-06-06
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-07-22
Resignation of Director
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2014-12-12
-141214
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-07
Optional Attachment 1-060116
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2015-07-29
Interest in other entities-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Letter of Appointment-290715
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2015-07-29
Declaration by the first director-290715
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2015-07-29
Declaration of the appointee Director, in Form DIR-2-290715
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2015-04-27
AoA - Articles of Association-270415
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2015-04-27
Copy of the resolution for alteration of capital-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-26
Copy of resolution-250415
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2015-04-13
List of allottees-130415
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2015-04-13
Resltn passed by the BOD-130415
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2015-04-09
Copy of resolution-090415
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2014-10-28
Copy of resolution-281014
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2014-08-14
Copy of resolution-140814
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2013-11-19
Optional Attachment 1-181113
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2013-10-28
Instrument of creation or modification of charge-281013
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2013-10-28
Optional Attachment 1-281013
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2013-09-30
Instrument of creation or modification of charge-300913
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2013-02-21
Optional Attachment 1-210213
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2013-02-21
MoA - Memorandum of Association-210213
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2013-02-19
Letter of the charge holder-190213
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2013-02-19
Letter of the charge holder-190213
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2012-12-19
Copy of shareholder resolution-191212
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2012-12-19
Form 67 (Addendum)-191212 in respect of Form 5-301112
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2012-12-07
MoA - Memorandum of Association-071212
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2012-12-07
Form 67 (Addendum)-071212 in respect of Form 5-301112
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2012-11-29
Copy of resolution-291112
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2012-11-29
MoA - Memorandum of Association-291112
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2012-11-29
Instrument of creation or modification of charge-291112
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2012-11-29
Optional Attachment 1-291112
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2012-08-06
Instrument of creation or modification of charge-060812
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2012-08-06
Optional Attachment 1-060812
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2012-07-04
Instrument of creation or modification of charge-040712
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2012-04-03
List of allottees-030412
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2011-11-03
Instrument of creation or modification of charge-031111
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2011-11-03
Instrument of creation or modification of charge-031111
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2011-08-29
Instrument of creation or modification of charge-290811
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2011-04-12
List of allottees-120411
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2011-04-12
Form 67 (Addendum)-120411 in respect of Form 2-310311
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2011-03-31
List of allottees-310311
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2011-02-07
List of allottees-070211
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2011-01-28
Optional Attachment 1-280111
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2011-01-28
Form 67 (Addendum)-280111 in respect of Form 8-241210
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2011-01-05
Instrument of creation or modification of charge-050111
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2010-12-24
Instrument of creation or modification of charge-241210
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2010-08-10
Instrument of creation or modification of charge-100810
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2010-07-09
AoA - Articles of Association-090710
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2010-07-09
MoA - Memorandum of Association-090710
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2010-07-09
Optional Attachment 1-090710
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2010-07-09
AoA - Articles of Association-090710
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2010-07-09
Copy of resolution-090710
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2010-07-09
MoA - Memorandum of Association-090710
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2009-12-03
Letter of the charge holder-031209
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2009-12-02
Instrument of creation or modification of charge-021209
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2009-11-26
Instrument of creation or modification of charge-261109
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2009-04-13
List of allottees-130409
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2009-01-17
List of allottees-170109
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2009-01-14
List of allottees-140109
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2008-11-14
Others-141108
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2008-11-12
Copy of resolution-121108
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2008-11-11
Copy of resolution-111108
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2008-11-08
Copy of resolution-081108
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2008-11-05
Others-051108
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2008-11-05
Others-051108
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2008-10-23
Optional Attachment 1-231008
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2008-10-23
MoA - Memorandum of Association-231008
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2008-10-23
Copy of resolution-231008
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2008-10-15
Copy of intimation received-151008
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2008-10-15
Copy of intimation received-151008
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2008-07-05
Optional Attachment 2-050708
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2008-07-05
Optional Attachment 1-050708
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2008-07-05
Instrument of details of the charge-050708
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2008-06-06
List of allottees-060608
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2006-04-27
AOA
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2006-04-27
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-04
Form for submission of compliance certificate with the Registrar
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2008-10-18
Annual Returns and Shareholder Information
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2007-11-03
Form for submission of compliance certificate with the Registrar
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Annual Returns and Shareholder Information
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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2006-12-26
Form for submission of compliance certificate with the Registrar
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2006-04-27
Annual Return 2004_2005
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2006-04-27
Annual Return 2003_2004
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Legal Report

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