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Certificates

Date

Title

2015-07-21
Memorandum of satisfaction of Charge-210715
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2013-05-23
Certificate of Registration of Mortgage-230513
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0000-00-00
Certificate of Incorporation-121007
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Change in directors

Date

Title

2018-02-12
Evidence of cessation;-12022018
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-12
Notice of resignation;-12022018
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
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2017-12-18
Interest in other entities;-18122017
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2017-12-18
Letter of appointment;-18122017
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-07-01
Appointment or change of designation of directors, managers or secretary
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2010-06-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-07-21
Satisfaction of Charge (Secured Borrowing)
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2013-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-03-17
Form for submission of documents with the Registrar
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2017-03-17
Form for submission of documents with the Registrar
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2017-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-15
Registration of resolution(s) and agreement(s)
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2014-11-10
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-25
Appointment or change of designation of directors, managers or secretary
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2014-01-25
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-01
Information by auditor to Registrar
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2011-10-14
Information by auditor to Registrar
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2011-01-28
Information by auditor to Registrar
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2010-09-02
Information by auditor to Registrar
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2010-06-04
Notice of situation or change of situation of registered office
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2009-06-11
Information by auditor to Registrar
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2009-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-10-28
-311014
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2007-09-27
Application and declaration for incorporation of a company
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2007-09-27
Notice of situation or change of situation of registered office
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-03-17
Complete record of private placement offers and acceptances in Form PAS-5.-17032017
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2017-03-17
Copy of Board or Shareholders? resolution-17032017
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2017-03-17
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.-17032017
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2017-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017
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2017-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017 1
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(1)-15032017 1
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2017-03-15
Optional Attachment-(1)-15032017 2
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2017-03-15
Optional Attachment-(2)-15032017
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2017-03-15
Optional Attachment-(2)-15032017 1
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2017-03-15
Optional Attachment-(2)-15032017 2
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2017-03-15
Optional Attachment-(3)-15032017
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2017-03-15
Optional Attachment-(3)-15032017 1
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2015-07-21
Letter of the charge holder-210715
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2014-09-27
Copy of resolution-270914
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2014-07-26
Copy of resolution-260714
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2014-06-05
List of allottees-050614
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2014-06-05
Resltn passed by the BOD-050614
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2014-05-30
List of allottees-300514
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2014-05-30
Resltn passed by the BOD-300514
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2014-01-25
Evidence of cessation-250114
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2014-01-25
Evidence of payment of stamp duty-250114
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2013-05-23
Instrument of creation or modification of charge-230513
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2013-05-23
Optional Attachment 1-230513
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2012-04-30
List of allottees-300412
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2012-04-30
Optional Attachment 1-300412
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2010-11-30
Copy of the general meeting resolution.-301110
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2010-11-30
Form 67 (Addendum)-301110 in respect of Form 32-191010
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2010-07-01
Evidence of cessation-010710
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2010-06-04
Optional Attachment 1-040610
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2010-06-04
Optional Attachment 1-040610
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2009-04-02
List of allottees-020409
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2008-01-14
List of allottees-140108
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2007-10-09
Others-091007
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2007-09-28
Others-280907
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2007-09-28
Others-280907
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2007-09-28
Others-280907
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2007-09-28
Others-280907
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2007-09-27
AoA - Articles of Association-270907
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2007-09-27
MoA - Memorandum of Association-270907
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Annual Returns and balance sheet Eform

Date

Title

2017-11-03
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-10-14
Annual Returns and Shareholder Information
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2015-10-01
Company financials including balance sheet and profit & loss
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-07-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-13
Balance Sheet & Associated Schedules as on 31-03-09
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2008-06-02
Annual Returns and Shareholder Information
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2008-05-22
Balance Sheet & Associated Schedules
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