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Certificates

Date

Title

₨ 149 Each

2017-07-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
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2014-09-24
Certificate of Registration for Modification of Mortgage-240 914
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2014-09-24
Certificate of Registration of Mortgage-240914
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2014-09-24
Certificate of Registration of Mortgage-240914
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2014-09-24
Certificate of Registration of Mortgage-240914
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2012-10-16
Certificate of Registration for Modification of Mortgage-161 012
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2012-10-16
Certificate of Registration of Mortgage-161012
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2012-02-16
Memorandum of satisfaction of Charge-061211
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2012-02-16
Memorandum of satisfaction of Charge-061211
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2011-12-30
Memorandum of satisfaction of Charge-310311
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2011-12-30
Memorandum of satisfaction of Charge-310311
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2011-05-02
Memorandum of satisfaction of Charge-300411
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2011-05-02
Memorandum of satisfaction of Charge-300411
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2011-04-30
Memorandum of satisfaction of Charge-300411
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2011-03-10
Certificate of Registration of Mortgage-180211
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2011-02-01
Certificate of Registration of Mortgage-220111
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2006-09-09
Certificate of Registration of Mortgage-090906
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2006-04-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-11
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Evidence of cessation;-10112017
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2017-11-10
Notice of resignation;-10112017
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2010-11-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-27
Creation of Charge (New Secured Borrowings)
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2017-07-27
Instrument(s) of creation or modification of charge;-27072017
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2014-09-24
Creation of Charge (New Secured Borrowings)
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2014-09-24
Creation of Charge (New Secured Borrowings)
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2014-09-24
Creation of Charge (New Secured Borrowings)
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2014-09-24
Creation of Charge (New Secured Borrowings)
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2012-10-16
Creation of Charge (New Secured Borrowings)
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2012-10-16
Creation of Charge (New Secured Borrowings)
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2011-12-06
Satisfaction of Charge (Secured Borrowing)
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2011-12-06
Satisfaction of Charge (Secured Borrowing)
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2011-04-30
Satisfaction of Charge (Secured Borrowing)
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2011-04-30
Satisfaction of Charge (Secured Borrowing)
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2011-04-30
Satisfaction of Charge (Secured Borrowing)
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2011-03-31
Satisfaction of Charge (Secured Borrowing)
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2011-03-31
Satisfaction of Charge (Secured Borrowing)
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2011-02-18
Creation of Charge (New Secured Borrowings)
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2011-01-22
Creation of Charge (New Secured Borrowings)
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2006-08-18
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

2017-09-06
Registration of resolution(s) and agreement(s)
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2017-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-24
Information by auditor to Registrar
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2013-01-22
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-02-09
Notice of the court or the company law board order
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2012-02-09
Notice of the court or the company law board order
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2011-11-29
Notice of the court or the company law board order
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2011-11-29
Notice of the court or the company law board order
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-08
Information by auditor to Registrar
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2008-12-03
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

2014-12-15
-161214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
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2017-12-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122017
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2017-12-31
Directors report as per section 134(3)-31122017
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2017-12-31
List of share holders, debenture holders;-31122017
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2017-12-31
Optional Attachment-(1)-31122017
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2017-12-31
Optional Attachment-(2)-31122017
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2017-12-31
Optional Attachment-(3)-31122017
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2017-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-05
Copy of Board or Shareholders? resolution-05092017
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2017-09-05
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.-05092017
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2014-09-24
Instrument of creation or modification of charge-240914
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2014-09-24
Instrument of creation or modification of charge-240914
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2014-09-24
Instrument of creation or modification of charge-240914
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2014-09-24
Instrument of creation or modification of charge-240914
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2014-03-20
List of allottees-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Resolution authorising bonus shares-200314
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2014-03-15
List of allottees-150314
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2014-03-15
Optional Attachment 1-150314
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2014-03-15
Resltn passed by the BOD-150314
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2013-01-22
Evidence of cessation-220113
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2012-10-16
Instrument of creation or modification of charge-161012
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2012-10-16
Instrument of creation or modification of charge-161012
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2012-10-16
Optional Attachment 1-161012
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2012-02-09
Copy of the Court/Company Law Board Order-090212
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2012-02-09
Copy of the Court/Company Law Board Order-090212
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2012-02-09
Optional Attachment 1-090212
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2012-02-09
Optional Attachment 1-090212
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2011-12-06
Letter of the charge holder-061211
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2011-12-06
Letter of the charge holder-061211
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2011-11-29
Copy of the Court/Company Law Board Order-291111
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2011-11-29
Copy of the Court/Company Law Board Order-291111
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2011-04-30
Letter of the charge holder-300411
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2011-04-30
Letter of the charge holder-300411
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2011-04-30
Letter of the charge holder-300411
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2011-03-31
Letter of the charge holder-310311
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2011-03-31
Letter of the charge holder-310311
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2011-03-31
List of allottees-310311
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2011-03-31
Optional Attachment 1-310311
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2011-03-31
Resltn passed by the BOD-310311
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2011-02-18
Instrument evidencing creation or modification of charge in case of acquistion of property-180211
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2011-02-18
Instrument of creation or modification of charge-180211
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2011-01-22
Instrument of creation or modification of charge-220111
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2008-12-03
Copy of intimation received-031208
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2006-08-18
Instrument of details of the charge-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 2-180806
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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

2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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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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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-08
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-08
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2008-12-04
Form for submission of compliance certificate with the Registrar
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2008-02-25
Annual Returns and Shareholder Information
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2008-02-25
Balance Sheet & Associated Schedules
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2008-02-25
Form for submission of compliance certificate with the Registrar
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2006-12-13
Annual Returns and Shareholder Information
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2006-12-13
Balance Sheet & Associated Schedules
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2006-12-13
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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