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Certificates

Date

Title

2017-02-08
CERTIFICATE OF SATISFACTION OF CHARGE-20170208 1
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2017-02-08
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
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2009-08-27
Certificate of Registration of Mortgage-250809
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2006-05-16
Certificate of Registration of Mortgage-160506
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

2017-01-02
Letter of appointment;-02012017
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2017-01-02
Appointment or change of designation of directors, managers or secretary
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Optional Attachment-(2)-02012017
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2017-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-02-08
Letter of the charge holder stating that the amount has been satisfied-08022017 1
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2017-02-08
Satisfaction of Charge (Secured Borrowing)
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2017-02-08
Satisfaction of Charge (Secured Borrowing)
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2017-02-08
Letter of the charge holder stating that the amount has been satisfied-08022017
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2009-08-25
Creation of Charge (New Secured Borrowings)
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2006-05-10
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-01-02
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2010-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-29
-021114
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Other Documents Attachment

Date

Title

2017-10-28
List of share holders, debenture holders;-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
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2014-10-30
Copy of resolution-301014
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2014-07-15
Copy of resolution-150714
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2010-03-31
List of allottees-310310
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2009-08-25
Instrument of creation or modification of charge-250809
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2006-05-10
Instrument of details of the charge-100506
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2006-05-10
Optional Attachment 1-100506
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2006-05-10
Optional Attachment 2-100506
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2015-10-25
Annual Returns and Shareholder Information
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2015-10-25
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-03
Annual Returns and Shareholder Information
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2008-12-03
Balance Sheet & Associated Schedules
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2008-12-01
Balance Sheet & Associated Schedules
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2008-12-01
Annual Returns and Shareholder Information
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2006-11-25
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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