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Certificates

Date

Title

₨ 149 Each

2015-03-23
Certificate of Registration of Mortgage-160315
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2015-03-04
Memorandum of satisfaction of Charge-040315
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2015-03-04
Memorandum of satisfaction of Charge-040315
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2013-12-31
Certificate of Registration for Modification of Mortgage-311 213
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2012-08-16
Memorandum of satisfaction of Charge-160812
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2011-11-01
Certificate of Registration for Modification of Mortgage-011 111
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-02-11
Certificate of Registration of Mortgage-050211
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2011-01-25
Certificate of Registration for Modification of Mortgage-200 111
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2009-12-30
Certificate of Registration for Modification of Mortgage-281 209
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-02-20
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2011-04-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-16
Creation of Charge (New Secured Borrowings)
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2015-03-04
Satisfaction of Charge (Secured Borrowing)
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2015-03-04
Satisfaction of Charge (Secured Borrowing)
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2013-12-31
Creation of Charge (New Secured Borrowings)
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2012-08-16
Satisfaction of Charge (Secured Borrowing)
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2011-11-01
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-02-05
Creation of Charge (New Secured Borrowings)
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2011-01-20
Creation of Charge (New Secured Borrowings)
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2009-12-28
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

2014-10-15
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2015-03-16
Instrument of creation or modification of charge-160315
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2015-03-04
Letter of the charge holder-040315
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2015-03-04
Letter of the charge holder-040315
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
Optional Attachment 2-151014
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2014-10-16
Optional Attachment 3-151014
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2014-10-16
Optional Attachment 4-151014
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2014-07-26
Copy of resolution-260714
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2013-09-02
Optional Attachment 1-020913
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2013-09-02
Optional Attachment 2-020913
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2012-08-16
Letter of the charge holder-160812
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2011-11-01
Instrument of creation or modification of charge-011111
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2011-10-17
Instrument evidencing creation or modification of charge in case of acquistion of property-171011
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2011-10-17
Instrument of creation or modification of charge-171011
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2011-10-17
Particulars of all Joint charge holders-171011
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2011-09-09
Evidence of cessation-090911
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2011-09-09
Optional Attachment 1-090911
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2011-04-05
Evidence of cessation-050411
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2011-04-05
Optional Attachment 1-050411
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2011-04-05
Optional Attachment 2-050411
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2011-04-05
Optional Attachment 3-050411
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2011-02-05
Instrument of creation or modification of charge-050211
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2011-02-05
Optional Attachment 1-050211
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2011-01-20
Instrument of creation or modification of charge-200111
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2009-12-28
Instrument of creation or modification of charge-281209
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Company financials including balance sheet and profit & loss
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2017-11-03
Annual Returns and Shareholder Information
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-17
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-09-17
Annual Returns and Shareholder Information as on 31-03-08
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2008-01-02
Form for submission of compliance certificate with the Registrar
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-02-22
Annual Returns and Shareholder Information
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2007-02-21
Balance Sheet & Associated Schedules
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2007-02-21
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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