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Certificates

Date

Title

₨ 149 Each

2012-12-17
Certificate of Registration for Modification of Mortgage-171 212
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2011-08-30
Certificate of Registration of Mortgage-300811
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2011-08-30
Memorandum of satisfaction of Charge-300811
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2009-01-23
Certificate of Registration for Modification of Mortgage-230 109
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2006-04-18
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2011-08-30
Satisfaction of Charge (Secured Borrowing)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2009-01-23
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

2018-05-23
Notice of resignation by the auditor
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2018-05-15
Information to the Registrar by company for appointment of auditor
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2015-04-20
Submission of documents with the Registrar
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2015-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-20
Private placement offer letter-200415
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-15
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-11-27
Notice of situation or change of situation of registered office
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2013-11-14
Information by auditor to Registrar
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2012-11-12
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2010-11-24
Information by auditor to Registrar
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2010-03-02
Information by auditor to Registrar
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2008-11-22
Information by auditor to Registrar
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2008-11-22
Information by auditor to Registrar
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2008-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-19
Registration of resolution(s) and agreement(s)
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2008-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-15
Copy of resolution passed by the company-15052018
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2018-05-15
Copy of written consent given by auditor-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Optional Attachment-(2)-15052018
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2018-05-09
Resignation letter-09052018
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2015-05-06
Challan evidencing deposit of amount-060515
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2015-05-06
Form GNL-4-060515 in respect of Form GNL.2-200415
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2015-04-20
Complete record of private placement offers and acceptences- 200415
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2015-04-20
List of allottees-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Resltn passed by the BOD-200415
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2015-04-10
Copy of resolution-100415
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2015-04-10
Copy of resolution-100415
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2015-03-12
Copy of the resolution for alteration of capital-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 3-151014
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2014-10-06
Copy of resolution-061014
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2014-06-27
Copy of resolution-270614
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2014-06-27
Optional Attachment 1-270614
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2013-11-27
Optional Attachment 1-271113
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2012-12-17
Instrument of creation or modification of charge-171212
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2012-12-17
Optional Attachment 1-171212
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-08-30
Letter of the charge holder-300811
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2011-08-30
Optional Attachment 1-300811
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2011-08-30
Optional Attachment 2-300811
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2009-01-23
Instrument of details of the charge-230109
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2009-01-23
Optional Attachment 1-230109
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2008-11-22
Copy of intimation received-221108
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2008-11-22
Copy of intimation received-221108
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2008-05-21
List of allottees-210508
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2008-02-05
Evidence of payment of stamp duty-050208
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2008-01-19
AoA - Articles of Association-190108
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2008-01-19
Copy of resolution-190108
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2008-01-19
MoA - Memorandum of Association-190108
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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

2017-11-24
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-06
Annual Returns and Shareholder Information 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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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-25
Form for submission of compliance certificate with the Registrar
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2007-12-04
Annual Returns and Shareholder Information
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2007-12-04
Balance Sheet & Associated Schedules
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2007-12-04
Form for submission of compliance certificate with the Registrar
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2007-04-24
Annual Returns and Shareholder Information
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2007-03-01
Form for submission of compliance certificate with the Registrar
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2006-12-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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