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Certificates

Date

Title

₨ 149 Each

2015-03-24
Certificate of Registration of Mortgage-240315
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2015-01-23
Certificate of Registration for Modification of Mortgage-230 115
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2015-01-22
Memorandum of satisfaction of Charge-210115
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2014-04-07
Certificate of Registration for Modification of Mortgage-190 913
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2012-06-11
Certificate of Registration for Modification of Mortgage-110 612
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2012-06-08
Certificate of Registration for Modification of Mortgage-080 612
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2011-05-25
Certificate of Registration for Modification of Mortgage-230 511
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2010-12-15
Certificate of Registration for Modification of Mortgage-261 110
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2010-03-24
Certificate of Registration for Modification of Mortgage-180 310
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2010-01-22
Certificate of Registration for Modification of Mortgage-200 110
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2009-02-16
Certificate of Registration of Mortgage-160209
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2009-02-11
Certificate of Registration of Mortgage-110209
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2008-12-02
Certificate of Registration for Modification of Mortgage-021 208
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2008-01-07
Certificate of Registration for Modification of Mortgage-070 108
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2008-01-07
Certificate of Registration for Modification of Mortgage-070 108
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2007-12-31
Certificate of Registration for Modification of Mortgage-311 207
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2007-04-17
Certificate of Registration for Modification of Mortgage-170 407
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2006-08-10
Certificate of Registration for Modification of Mortgage-100 806
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-30
Appointment or change of designation of directors, managers or secretary
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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2006-10-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-24
Creation of Charge (New Secured Borrowings)
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2015-01-23
Creation of Charge (New Secured Borrowings)
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2015-01-21
Satisfaction of Charge (Secured Borrowing)
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2013-09-19
Creation of Charge (New Secured Borrowings)
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2012-06-11
Creation of Charge (New Secured Borrowings)
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2012-06-08
Creation of Charge (New Secured Borrowings)
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2011-05-23
Creation of Charge (New Secured Borrowings)
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2010-11-26
Creation of Charge (New Secured Borrowings)
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2010-03-18
Creation of Charge (New Secured Borrowings)
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2010-01-20
Creation of Charge (New Secured Borrowings)
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2009-02-11
Creation of Charge (New Secured Borrowings)
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2009-02-07
Creation of Charge (New Secured Borrowings)
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2008-11-28
Creation of Charge (New Secured Borrowings)
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2008-01-02
Creation of Charge (New Secured Borrowings)
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2008-01-02
Creation of Charge (New Secured Borrowings)
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2007-12-19
Creation of Charge (New Secured Borrowings)
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2007-04-12
Creation of Charge (New Secured Borrowings)
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2006-07-20
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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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Changes in shareholding position of promoters and top ten shareholders
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-10-09
Form for filing Report on Annual General Meeting
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2017-04-18
Changes in shareholding position of promoters and top ten shareholders
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2017-03-15
Changes in shareholding position of promoters and top ten shareholders
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2016-03-02
Registration of resolution(s) and agreement(s)
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2016-02-17
Notice of address at which books of account are maintained
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2016-02-09
Registration of resolution(s) and agreement(s)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Submission of documents with the Registrar
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-07-23
Return of appointment of managing director or whole-time director or manager
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2014-07-23
Return of appointment of managing director or whole-time director or manager
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-04-05
Notice of the court or the company law board order
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2009-10-27
Registration of resolution(s) and agreement(s)
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2009-10-27
Return of appointment of managing director or whole-time director or manager
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2009-10-27
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Form for filing Report on Annual General Meeting
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2015-05-08
Changes in shareholding position of promoters and top ten shareholders
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2014-10-30
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2016-03-02
Copy of resolution-020316
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2016-02-17
Copy of Board Resolution-170216
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2016-02-09
AoA - Articles of Association-090216
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2016-02-09
Copy of resolution-090216
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2015-10-30
Letter of Appointment-291015
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2015-10-29
AoA - Articles of Association-291015
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2015-10-29
Copy of resolution-291015
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2015-09-11
Copy of resolution-110915
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2015-06-25
Copy of resolution-250615
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2015-06-18
Copy of resolution-180615
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2015-03-24
Instrument of creation or modification of charge-240315
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2015-02-23
Copy of resolution-230215
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2015-01-23
Instrument of creation or modification of charge-230115
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2015-01-21
Letter of the charge holder-210115
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2015-01-07
Copy of resolution-070115
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2014-11-24
Copy of resolution-241114
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2014-10-30
Optional Attachment 1-301014
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2014-10-17
Copy of resolution-171014
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2014-08-28
Copy of resolution-280814
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2014-07-23
Copy of Board Resolution-230714
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2014-07-23
Copy of Board Resolution-230714
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2014-07-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230714
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2014-07-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230714
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2014-07-01
Letter of Appointment-300614
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2014-07-01
Optional Attachment 1-300614
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2014-04-05
Copy of the Court/Company Law Board Order-050414
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2014-04-05
Optional Attachment 1-050414
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2014-01-29
Affidavit verifying the petition-290114
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2014-01-29
Copy of petition-290114
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2014-01-29
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-290114
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2014-01-29
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-290114
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2014-01-29
Optional Attachment 1-290114
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2013-09-19
Instrument of creation or modification of charge-190913
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2013-09-19
Optional Attachment 1-190913
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2012-06-11
Instrument of creation or modification of charge-110612
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2012-06-08
Instrument of creation or modification of charge-080612
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2011-05-23
Instrument of creation or modification of charge-230511
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2011-04-30
Evidence of cessation-300411
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2010-11-26
Instrument of creation or modification of charge-261110
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2010-03-18
Instrument of creation or modification of charge-180310
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2010-03-18
Optional Attachment 1-180310
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2010-01-20
Instrument of creation or modification of charge-200110
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2009-10-27
Copy of Board Resolution-271009
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2009-10-27
Copy of Board Resolution-271009
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2009-10-27
Copy of resolution-271009
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2009-10-27
Copy of shareholder resolution-271009
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2009-10-27
Copy of shareholder resolution-271009
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2009-10-27
Copy of the agreement-271009
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2009-10-27
Optional Attachment 1-271009
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2009-10-27
Optional Attachment 1-271009
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2009-10-27
Optional Attachment 1-271009
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2009-10-27
Optional Attachment 1-271009
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2009-10-27
Optional Attachment 2-271009
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2009-10-27
Optional Attachment 2-271009
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2009-02-11
Instrument of details of the charge-110209
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2009-02-07
Instrument of details of the charge-070209
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2008-11-28
Instrument of details of the charge-281108
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2008-01-02
Instrument of details of the charge-020108
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2008-01-02
Instrument of details of the charge-020108
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2007-12-19
Instrument evidencing creation or modification of charge in case of acquistion of property-191207
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2007-12-19
Instrument of details of the charge-191207
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2007-04-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120407
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2006-10-30
Evidence of payment of stamp duty-301006
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2006-10-30
Photograph1-301006
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2006-10-30
Photograph2-301006
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2006-07-25
Copy of the agreement-250706
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2006-07-25
Copy of the agreement-250706
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2006-07-25
Copy of the agreement-250706
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2006-07-25
Instrument of details of the charge-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-20
Instrument of details of the charge-200706
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2006-07-20
Optional Attachment 1-200706
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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

2017-11-25
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Profit & Loss Statement as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Profit & Loss Statement as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
Profit & Loss Statement as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Frm23ACA-281010 for the FY ending on-310310
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Additional attachment to Form 23AC-241009 for the FY ending on-310309
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
Frm23ACA-241009 for the FY ending on-310309
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-21
Profit & Loss Statement
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2008-01-28
Form for submission of compliance certificate with the Registrar
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2008-01-25
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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2007-04-02
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-28
Profit & Loss Statement
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2006-11-18
Form for submission of compliance certificate with the Registrar
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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 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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