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Certificates

Date

Title

₨ 149 Each

2018-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
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2017-12-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
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2017-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
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2017-07-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
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2017-05-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
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2014-01-09
Certificate of Registration for Modification of Mortgage-090 114
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2014-01-08
Memorandum of satisfaction of Charge-080114
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2014-01-08
Memorandum of satisfaction of Charge-080114
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2013-12-16
Certificate of Registration of Mortgage-161213
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2013-03-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-280213
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2013-03-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280213
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2012-10-30
Memorandum of satisfaction of Charge-301012
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2012-10-30
Memorandum of satisfaction of Charge-301012
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2011-12-20
Memorandum of satisfaction of Charge-201211
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2011-12-20
Memorandum of satisfaction of Charge-201211
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2011-12-20
Memorandum of satisfaction of Charge-201211
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2011-12-20
Memorandum of satisfaction of Charge-201211
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2011-11-11
Certificate of Registration for Modification of Mortgage-111 111
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2011-07-22
Certificate of Registration of Mortgage-220711
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2010-12-22
Certificate of Registration of Mortgage-081210
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2009-02-26
Certificate of Registration of Mortgage-260209
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-02-10
Resignation of Director
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2017-02-10
Notice of resignation filed with the company-10022017
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2017-02-10
Proof of dispatch-10022017
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2017-02-04
Evidence of cessation;-04022017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-04
Notice of resignation;-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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2017-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Letter of appointment;-03022017
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-01-03
Appointment or change of designation of directors, managers or secretary
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2008-12-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-05
Satisfaction of Charge (Secured Borrowing)
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2018-02-01
Letter of the charge holder stating that the amount has been satisfied-01022018
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2017-12-30
Creation of Charge (New Secured Borrowings)
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2017-12-29
Instrument(s) of creation or modification of charge;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-28
Creation of Charge (New Secured Borrowings)
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2017-12-25
Instrument(s) of creation or modification of charge;-25122017
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2017-12-25
Optional Attachment-(1)-25122017
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2017-12-25
Optional Attachment-(2)-25122017
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2017-07-17
Creation of Charge (New Secured Borrowings)
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2017-07-17
Instrument(s) of creation or modification of charge;-17072017
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2017-07-17
Optional Attachment-(1)-17072017
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2017-07-17
Optional Attachment-(2)-17072017
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2017-05-15
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-05-14
Optional Attachment-(2)-08052017
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2017-05-14
Optional Attachment-(3)-08052017
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2014-01-08
Satisfaction of Charge (Secured Borrowing)
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2014-01-08
Satisfaction of Charge (Secured Borrowing)
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2013-12-16
Creation of Charge (New Secured Borrowings)
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2012-10-30
Satisfaction of Charge (Secured Borrowing)
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2012-10-30
Satisfaction of Charge (Secured Borrowing)
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2011-12-20
Satisfaction of Charge (Secured Borrowing)
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2011-12-20
Satisfaction of Charge (Secured Borrowing)
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2011-12-20
Satisfaction of Charge (Secured Borrowing)
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2011-12-20
Satisfaction of Charge (Secured Borrowing)
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2011-11-11
Creation of Charge (New Secured Borrowings)
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2011-07-22
Creation of Charge (New Secured Borrowings)
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2010-12-08
Creation of Charge (New Secured Borrowings)
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2009-02-20
Creation of Charge (New Secured Borrowings)
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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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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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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

2015-12-30
Registration of resolution(s) and agreement(s)
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2014-09-30
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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2013-11-15
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Information by auditor to Registrar
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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2013-07-04
Appointment or change of designation of directors, managers or secretary
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2013-07-03
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2013-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-29
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2010-10-21
Information by auditor to Registrar
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2009-10-29
Information by auditor to Registrar
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2009-10-10
Notice of situation or change of situation of registered office
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2008-10-18
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2015-12-12
Declaration of the appointee Director, in Form DIR-2-121215
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2015-12-12
Letter of Appointment-121215
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2014-09-30
Copy of resolution-300914
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2014-07-15
Copy of resolution-150714
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2014-01-09
Instrument evidencing creation or modification of charge in case of acquistion of property-090114
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2014-01-09
Instrument of creation or modification of charge-090114
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2013-07-03
Optional Attachment 1-030713
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2013-07-03
Optional Attachment 2-030713
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2013-05-14
Evidence of cessation-140513
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2013-05-06
List of allottees-060513
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2013-05-06
List of allottees-060513
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2013-02-03
Copy of Board Resolution-030213
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2012-10-30
Letter of the charge holder-301012
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2012-10-30
Letter of the charge holder-301012
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2011-12-20
Letter of the charge holder-201211
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2011-12-20
Letter of the charge holder-201211
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2011-12-20
Letter of the charge holder-201211
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2011-12-20
Letter of the charge holder-201211
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2011-11-11
Instrument of creation or modification of charge-111111
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2011-07-22
Instrument of creation or modification of charge-220711
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2010-12-08
Instrument of creation or modification of charge-081210
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2009-10-22
Optional Attachment 1-221009
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2009-10-10
Optional Attachment 1-101009
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2009-02-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200209
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2009-02-20
Instrument of details of the charge-200209
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2009-02-20
Optional Attachment 1-200209
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2009-01-03
Optional Attachment 1-030109
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2009-01-03
Optional Attachment 2-030109
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2009-01-03
Optional Attachment 3-030109
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2008-12-20
Optional Attachment 1-201208
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2008-10-18
Copy of intimation received-181008
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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

2017-11-26
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-14
Company financials including balance sheet and profit & loss
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2014-11-12
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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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Frm23ACA-281014 for the FY ending on-310314
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Frm23ACA-151113 for the FY ending on-310313
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-05-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-14
Annual Returns and Shareholder Information as on 31-03-07
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2013-05-14
Annual Returns and Shareholder Information as on 31-03-08
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2013-05-07
Annual Returns and Shareholder Information as on 31-03-10
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2013-05-07
Annual Returns and Shareholder Information as on 31-03-11
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2013-05-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-20
Frm23ACA-201012 for the FY ending on-310312
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Additional attachment to Form 23AC-301011 for the FY ending on-310311
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-30
Frm23ACA-301011 for the FY ending on-310311
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Frm23ACA-211010 for the FY ending on-310310
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-29
Profit & Loss Statement
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2009-01-29
Form for submission of compliance certificate with the Registrar
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2009-01-15
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
Profit & Loss Statement
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2007-10-31
Form for submission of compliance certificate with the Registrar
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2007-10-28
Annual Returns and Shareholder Information
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2006-11-01
Annual Returns and Shareholder Information
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2006-11-01
Balance Sheet & Associated Schedules
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2006-11-01
Profit & Loss Statement
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2006-11-01
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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