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Certificates

Date

Title

₨ 149 Each

2017-10-05
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
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2017-06-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170617
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2014-12-04
Certificate of Registration for Modification of Mortgage-041 214
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2011-09-10
Certificate of Registration for Modification of Mortgage-100 911
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2011-01-27
Certificate of Registration for Modification of Mortgage-270 111
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2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-07-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-05
Creation of Charge (New Secured Borrowings)
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2017-10-05
Instrument(s) of creation or modification of charge;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-06-17
Creation of Charge (New Secured Borrowings)
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2017-06-17
Instrument(s) of creation or modification of charge;-17062017
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2017-06-17
Optional Attachment-(1)-17062017
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2014-12-04
Creation of Charge (New Secured Borrowings)
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2011-09-10
Creation of Charge (New Secured Borrowings)
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2011-01-27
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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-22
Form for submission of documents with the Registrar
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2018-03-22
Registration of resolution(s) and agreement(s)
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2018-03-15
Registration of resolution(s) and agreement(s)
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2018-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2017-04-15
Registration of resolution(s) and agreement(s)
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2017-03-29
Registration of resolution(s) and agreement(s)
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2017-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
Submission of documents with the Registrar
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-05-09
Registration of resolution(s) and agreement(s)
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2014-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-05
Information by auditor to Registrar
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2013-10-25
Registration of resolution(s) and agreement(s)
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2012-12-13
Information by auditor to Registrar
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2011-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-07
Information by auditor to Registrar
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2010-12-01
Information by auditor to Registrar
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2010-08-30
Notice of situation or change of situation of registered office
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2009-11-13
Information by auditor to Registrar
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2008-11-09
Information by auditor to Registrar
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2008-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-04
Registration of resolution(s) and agreement(s)
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2008-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-12
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-15
Complete record of private placement offers and acceptances in Form PAS-5.-15032018
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2018-03-15
Copy of Board or Shareholders? resolution-15032018
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2018-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
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2018-03-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
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2018-03-15
Optional Attachment-(1)-15032018
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2018-03-15
Optional Attachment-(1)-15032018 1
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2018-03-15
Optional Attachment-(2)-15032018
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2018-03-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
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2018-03-09
Optional Attachment-(1)-09032018
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Copy of MGT-8-12102017
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2017-10-12
Details of other Entity(s)-12102017
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2017-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
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2017-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017 1
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2017-03-16
Complete record of private placement offers and acceptances in Form PAS-5.-16032017
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2017-03-16
Copy of Board or Shareholders? resolution-16032017
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2017-03-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
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2017-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
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2014-12-04
Instrument of creation or modification of charge-041214
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2014-12-04
Optional Attachment 1-041214
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2014-12-04
Optional Attachment 2-041214
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2014-12-04
Optional Attachment 3-041214
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2014-12-04
Optional Attachment 4-041214
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2014-10-15
Optional Attachment 1-151014
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2014-09-02
Copy of resolution-020914
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2014-05-09
Complete record of private placement offers and acceptences- 090514
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2014-05-09
Copy of resolution-090514
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2014-05-09
Copy of the special resolution authorizing the issue of secu rities-090514
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2014-05-09
List of allottees-090514
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2014-05-09
Resltn passed by the BOD-090514
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2014-05-07
Complete record of private placement offers and acceptences- 070514
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2014-05-07
List of allottees-070514
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2014-05-07
Resltn passed by the BOD-070514
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2013-10-25
Copy of resolution-251013
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2013-10-25
Optional Attachment 1-251013
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2011-12-30
List of allottees-301211
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2011-12-30
Resltn passed by the BOD-301211
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2011-09-10
Instrument of creation or modification of charge-100911
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2011-09-10
Optional Attachment 1-100911
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2010-08-30
Optional Attachment 1-300810
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2010-07-27
Evidence of cessation-270710
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2008-11-09
Copy of intimation received-091108
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2008-03-14
List of allottees-140308
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2008-03-14
Optional Attachment 1-140308
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2008-03-04
AoA - Articles of Association-040308
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2008-03-04
AoA - Articles of Association-040308
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2008-03-04
Copy of resolution-040308
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2008-03-04
MoA - Memorandum of Association-040308
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2008-03-04
MoA - Memorandum of Association-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 1-040308
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 3-040308
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2007-11-12
Copy of intimation received-121107
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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

2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
Annual Returns and Shareholder Information
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2015-10-22
Company financials including balance sheet and profit & loss
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2015-10-14
Annual Returns and Shareholder Information
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2015-10-08
Balance Sheet & Associated Schedules as on 31-03-15
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2015-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-15
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-23
Form for submission of compliance certificate with the Registrar
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2006-11-03
Annual Returns and Shareholder Information
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2006-11-01
Balance Sheet & Associated Schedules
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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 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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