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Certificates

Date

Title

₨ 149 Each

2015-05-22
Certificate of Registration for Modification of Mortgage-220 515
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2015-05-02
Certificate of Registration of Mortgage-020515
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2014-05-16
Certificate of Registration for Modification of Mortgage-160 514
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2013-12-29
Memorandum of satisfaction of Charge-291213
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2013-12-29
Memorandum of satisfaction of Charge-291213
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2013-11-04
Certificate of Registration of Mortgage-041113
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2013-07-23
Certificate of Registration of Mortgage-230713
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2013-03-14
Certificate of Registration of Mortgage-140313
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2012-05-08
Certificate of Registration of Mortgage-080512
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2011-11-29
Memorandum of satisfaction of Charge-291111
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-01
Declaration by first director-01032018
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Optional Attachment-(1)-01032018
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Evidence of cessation;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Letter of appointment;-09102017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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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

₨ 149 Each

2015-05-22
Creation of Charge (New Secured Borrowings)
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2015-05-02
Creation of Charge (New Secured Borrowings)
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2014-05-05
Creation of Charge (New Secured Borrowings)
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2013-12-29
Satisfaction of Charge (Secured Borrowing)
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2013-12-29
Satisfaction of Charge (Secured Borrowing)
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2013-11-04
Creation of Charge (New Secured Borrowings)
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2013-07-23
Creation of Charge (New Secured Borrowings)
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2013-03-14
Creation of Charge (New Secured Borrowings)
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2012-05-08
Creation of Charge (New Secured Borrowings)
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2011-11-29
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
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

₨ 149 Each

2018-03-05
Registration of resolution(s) and agreement(s)
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2015-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-29
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-21
Notice of situation or change of situation of registered office
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Notice of situation or change of situation of registered office
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2008-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-18
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-05-22
Instrument of creation or modification of charge-220515
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2015-05-22
Optional Attachment 1-220515
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2015-05-02
Instrument of creation or modification of charge-020515
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Optional Attachment 2-020515
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2015-03-10
List of allottees-100315
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2015-03-10
Resltn passed by the BOD-100315
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2014-05-05
Instrument of creation or modification of charge-050514
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2013-12-29
Letter of the charge holder-291213
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2013-12-29
Letter of the charge holder-291213
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2013-11-04
Instrument of creation or modification of charge-041113
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2013-11-04
Optional Attachment 1-041113
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2013-03-14
Instrument of creation or modification of charge-140313
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Optional Attachment 2-140313
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2013-03-14
Optional Attachment 3-140313
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2012-05-08
Instrument of creation or modification of charge-080512
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2012-03-28
List of allottees-280312
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2011-11-21
Optional Attachment 1-211111
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2008-09-20
AoA - Articles of Association-200908
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2008-09-20
MoA - Memorandum of Association-200908
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2008-09-20
Optional Attachment 1-200908
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2008-09-20
Optional Attachment 2-200908
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2008-09-20
Optional Attachment 3-200908
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2008-09-20
Optional Attachment 4-200908
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2008-09-20
Optional Attachment 5-200908
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2008-09-18
AoA - Articles of Association-180908
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2008-09-18
Copy of resolution-180908
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2008-09-18
Copy of the agreement-180908
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2008-09-18
MoA - Memorandum of Association-180908
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2008-09-18
Optional Attachment 1-180908
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2008-09-18
Optional Attachment 2-180908
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Frm23ACA-291113 for the FY ending on-310313
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Frm23ACA-181112 for the FY ending on-310312
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2012-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Frm23ACA-311011 for the FY ending on-310308
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2011-10-31
Frm23ACA-311011 for the FY ending on-310309
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2011-10-31
Frm23ACA-311011 for the FY ending on-310310
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2011-10-31
Frm23ACA-311011 for the FY ending on-310311
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2008-01-18
Annual Returns and Shareholder Information
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2008-01-18
Balance Sheet & Associated Schedules
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2008-01-18
Profit & Loss Statement
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2006-12-28
Annual Returns and Shareholder Information
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-28
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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