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Certificates

Date

Title

₨ 149 Each

2017-06-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170603
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2017-06-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170603 1
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2017-06-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170603 2
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2014-12-22
Certificate of Registration of Mortgage-221214
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2014-12-22
Certificate of Registration of Mortgage-221214
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2014-03-10
Certificate of Registration of Mortgage-100314
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2013-11-07
Certificate of Registration of Mortgage-071113
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2010-06-23
Certificate of Registration of Mortgage-100610
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0000-00-00
Certificate of Incorporation-020207
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Change in directors

Date

Title

₨ 149 Each

2011-01-06
Appointment or change of designation of directors, managers or secretary
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2010-11-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-03
Satisfaction of Charge (Secured Borrowing)
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2017-06-03
Satisfaction of Charge (Secured Borrowing)
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2017-06-03
Letter of the charge holder stating that the amount has been satisfied-03062017
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2017-06-03
Satisfaction of Charge (Secured Borrowing)
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2017-06-03
Letter of the charge holder stating that the amount has been satisfied-03062017 2
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2017-06-03
Letter of the charge holder stating that the amount has been satisfied-03062017 1
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2014-12-22
Creation of Charge (New Secured Borrowings)
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2014-12-22
Creation of Charge (New Secured Borrowings)
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2014-03-10
Creation of Charge (New Secured Borrowings)
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2013-11-07
Creation of Charge (New Secured Borrowings)
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2010-06-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-01-23
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-12-15
Registration of resolution(s) and agreement(s)
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2012-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-10
Information by auditor to Registrar
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2011-01-17
Information by auditor to Registrar
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2010-01-06
Information by auditor to Registrar
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2008-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2014-11-14
-181114
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2007-02-01
Application and declaration for incorporation of a company
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2007-02-01
Appointment or change of designation of directors, managers or secretary
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2007-02-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2014-12-22
Instrument of creation or modification of charge-221214
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2014-12-22
Instrument of creation or modification of charge-221214
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2014-12-11
List of allottees-111214
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2014-12-11
Resltn passed by the BOD-111214
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2014-12-11
Copy of the special resolution authorizing the issue of secu rities-111214
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2013-11-07
Instrument of creation or modification of charge-071113
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2012-12-15
Optional Attachment 1-151212
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2012-12-15
MoA - Memorandum of Association-151212
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2012-12-15
MoA - Memorandum of Association-151212
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2012-12-15
AoA - Articles of Association-151212
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2012-12-15
Copy of resolution-151212
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2012-12-15
AoA - Articles of Association-151212
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2010-06-10
Instrument of creation or modification of charge-100610
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2008-11-26
Copy of intimation received-261108
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2007-02-01
MoA - Memorandum of Association-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
AoA - Articles of Association-010207
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2007-02-01
Annexure of subscribers-010207
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2007-02-01
Others-010207
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2007-02-01
Photograph1-010207
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2007-02-01
Photograph2-010207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-26
Balance Sheet & Associated Schedules
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2008-01-07
Balance Sheet & Associated Schedules
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2007-12-04
Annual Returns and Shareholder Information
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