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Certificates

Date

Title

₨ 149 Each

2017-06-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
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2017-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170227
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2015-04-08
Certificate of Registration of Mortgage-080415
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2014-06-19
Certificate of Registration of Mortgage-190614
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2013-05-27
Certificate of Registration of Mortgage-270513
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2012-09-13
Memorandum of satisfaction of Charge-130912
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2012-09-06
Certificate of Registration of Mortgage-060912
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2011-09-14
Certificate of Registration of Mortgage-140911
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0000-00-00
Certificate of Incorporation-061207
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Change in directors

Date

Title

₨ 149 Each

2010-11-27
Appointment or change of designation of directors, managers or secretary
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2010-05-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-02-27
Creation of Charge (New Secured Borrowings)
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2017-02-27
Instrument(s) of creation or modification of charge;-27022017
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2017-02-27
Optional Attachment-(2)-27022017
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2017-02-27
Optional Attachment-(1)-27022017
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2015-04-08
Creation of Charge (New Secured Borrowings)
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2014-06-19
Creation of Charge (New Secured Borrowings)
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2013-05-27
Creation of Charge (New Secured Borrowings)
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2012-09-13
Satisfaction of Charge (Secured Borrowing)
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2012-09-06
Creation of Charge (New Secured Borrowings)
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2011-09-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-09
Registration of resolution(s) and agreement(s)
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2014-12-08
Notice of situation or change of situation of registered office
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-29
Notice of situation or change of situation of registered office
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2014-05-08
Registration of resolution(s) and agreement(s)
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2014-03-14
Information by auditor to Registrar
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2013-01-08
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2010-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-20
Information by auditor to Registrar
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2009-11-13
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-13
Information to the Registrar by company for appointment of auditor
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2007-12-05
Application and declaration for incorporation of a company
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2007-12-05
Notice of situation or change of situation of registered office
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2007-12-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-09
Directors report as per section 134(3)-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
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2018-01-09
List of share holders, debenture holders;-09012018
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2017-05-31
Altered memorandum of association-31052017
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2017-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
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2017-05-31
Optional Attachment-(1)-31052017
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2015-04-08
Instrument of creation or modification of charge-080415
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2014-12-09
Optional Attachment 1-081214
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2014-10-06
Copy of resolution-061014
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2014-07-29
Copy of resolution-290714
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2014-06-19
Instrument of creation or modification of charge-190614
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2014-05-08
Copy of resolution-080514
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2013-05-27
Instrument of creation or modification of charge-270513
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2012-09-13
Letter of the charge holder-130912
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2012-09-06
Instrument of creation or modification of charge-060912
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2011-09-14
Instrument of creation or modification of charge-140911
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2010-11-27
Optional Attachment 2-271110
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2010-11-27
Optional Attachment 1-271110
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2010-06-16
List of allottees-160610
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2010-06-16
Resltn passed by the BOD-160610
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2010-05-27
Optional Attachment 2-270510
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2010-05-27
Optional Attachment 1-270510
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2007-12-06
MoA - Memorandum of Association-061207
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2007-12-06
Others-061207
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2007-12-06
AoA - Articles of Association-061207
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2007-12-05
Optional Attachment 2-051207
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2007-12-05
AoA - Articles of Association-051207
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2007-12-05
Optional Attachment 2-051207
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2007-12-05
Optional Attachment 1-051207
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2007-12-05
Optional Attachment 1-051207
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2007-12-05
MoA - Memorandum of Association-051207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-09
Company financials including balance sheet and profit & loss
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2018-01-09
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-16
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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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-20
Annual Returns and Shareholder Information as on 31-03-08
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2010-04-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-16
Balance Sheet & Associated Schedules as on 31-03-08
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