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Certificates

Date

Title

2015-04-16
Memorandum of satisfaction of Charge-160415
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2015-04-16
Memorandum of satisfaction of Charge-160415
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2014-10-28
Immunity Certificate under CLSS, 2014-281014
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2013-11-21
Certificate of Registration of Mortgage-211113
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2010-10-11
Immunity Certificate under CLSS, 2010-111010
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2010-08-31
Certificate of Registration of Mortgage-260810
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0000-00-00
Certificate of Incorporation-210907
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Change in directors

Date

Title

2010-12-21
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-04-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-04-16
Satisfaction of Charge (Secured Borrowing)
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2015-04-16
Satisfaction of Charge (Secured Borrowing)
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2013-11-21
Creation of Charge (New Secured Borrowings)
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2010-08-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-03-05
Registration of resolution(s) and agreement(s)
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2018-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-13
Information by auditor to Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
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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2013-11-24
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2013-01-17
Information by auditor to Registrar
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2013-01-17
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2010-12-22
Registration of resolution(s) and agreement(s)
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2010-09-06
Application for grant of immunity certificate under CLSS 201 0-060910
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2010-08-14
Notice of situation or change of situation of registered office
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2007-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-10-14
Application for grant of immunity certificate under CLSS 201 4-141014
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2007-09-19
Application and declaration for incorporation of a company
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2007-09-05
Notice of situation or change of situation of registered office
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2007-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-01
Complete record of private placement offers and acceptances in Form PAS-5.-01032018
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2018-03-01
Copy of Board or Shareholders? resolution-01032018
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2018-03-01
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01032018
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2018-03-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Optional Attachment-(2)-01032018
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2018-02-27
Altered articles of association;-27022018
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2018-02-27
Altered memorandum of assciation;-27022018
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2018-02-27
Copy of the resolution for alteration of capital;-27022018
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2018-02-26
Altered articles of association-26022018
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2018-02-26
Altered memorandum of association-26022018
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2018-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-26
Optional Attachment-(3)-26022018
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-15
List of share holders, debenture holders;-15122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-12-08
List of share holders, debenture holders;-08122017
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2015-04-16
Letter of the charge holder-160415
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2015-04-16
Letter of the charge holder-160415
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2014-10-11
Copy of resolution-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014
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2014-07-29
Copy of resolution-290714
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2013-11-24
Evidence of cessation-241113
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2010-12-22
Copy of resolution-221210
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2010-08-26
Instrument of creation or modification of charge-260810
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2010-06-14
Optional Attachment 1-140610
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2007-12-04
AoA - Articles of Association-041207
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2007-12-04
MoA - Memorandum of Association-041207
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2007-12-04
Optional Attachment 1-041207
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2007-12-04
Optional Attachment 2-041207
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2007-11-28
AoA - Articles of Association-281107
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2007-11-28
Copy of resolution-281107
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2007-11-28
MoA - Memorandum of Association-281107
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2007-09-19
AoA - Articles of Association-190907
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2007-09-19
MoA - Memorandum of Association-190907
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2007-09-19
Optional Attachment 1-190907
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Annual Returns and balance sheet Eform

Date

Title

2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-15
Annual Returns and Shareholder Information
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2017-12-08
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-31
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-30
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-30
Balance Sheet & Associated Schedules as on 31-03-09
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