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Certificates

Date

Title

₨ 149 Each

2015-07-02
Certificate of Registration for Modification of Mortgage-020 715
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2014-01-09
Certificate of Registration of Mortgage-090114
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2013-11-28
Certificate of Registration for Modification of Mortgage-281 113
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2013-09-26
Certificate of Registration for Modification of Mortgage-260 913
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2012-11-16
Certificate of Registration for Modification of Mortgage-161 112
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2010-07-27
Certificate of Registration for Modification of Mortgage-220 710
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2008-03-24
Certificate of Registration of Mortgage-240308
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0000-00-00
Certificate of Incorporation-291007
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Change in directors

Date

Title

₨ 149 Each

2017-10-12
Letter of appointment;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Notice of resignation;-12102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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Charge Documents

Date

Title

₨ 149 Each

2015-07-02
Creation of Charge (New Secured Borrowings)
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2014-01-09
Creation of Charge (New Secured Borrowings)
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2013-11-28
Creation of Charge (New Secured Borrowings)
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2013-09-26
Creation of Charge (New Secured Borrowings)
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2012-11-16
Creation of Charge (New Secured Borrowings)
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2010-07-22
Creation of Charge (New Secured Borrowings)
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2008-03-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-23
Information by auditor to Registrar
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2015-03-19
Registration of resolution(s) and agreement(s)
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2014-01-30
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2010-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-24
Registration of resolution(s) and agreement(s)
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2010-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-24
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-26
Information to the Registrar by company for appointment of auditor
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2015-03-17
Notice of resignation by the auditor
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2007-10-23
Appointment or change of designation of directors, managers or secretary
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2007-10-23
Notice of situation or change of situation of registered office
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2007-10-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-04-05
List of share holders, debenture holders;-05042017
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2017-04-05
Directors report as per section 134(3)-05042017
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2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
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2015-07-02
Instrument of creation or modification of charge-020715
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2015-03-17
Resignation Letter-170315
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2014-01-09
Optional Attachment 2-090114
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2014-01-09
Optional Attachment 1-090114
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2014-01-09
Instrument of creation or modification of charge-090114
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2013-09-26
Instrument of creation or modification of charge-260913
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2012-11-16
Instrument of creation or modification of charge-161112
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2010-07-22
Instrument of creation or modification of charge-220710
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2010-07-17
Resltn passed by the BOD-170710
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2010-07-17
List of allottees-170710
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2010-06-12
Resltn passed by the BOD-120610
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2010-06-12
List of allottees-120610
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2010-03-24
AoA - Articles of Association-240310
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2010-03-24
AoA - Articles of Association-240310
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2010-03-24
Optional Attachment 1-240310
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2010-03-24
MoA - Memorandum of Association-240310
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2010-03-24
MoA - Memorandum of Association-240310
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2010-03-24
Copy of resolution-240310
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2010-03-24
Optional Attachment 1-240310
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2010-02-24
List of allottees-240210
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2010-02-24
Resltn passed by the BOD-240210
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2008-03-17
Instrument of details of the charge-170308
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2007-10-23
Optional Attachment 1-231007
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2007-10-23
Optional Attachment 2-231007
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2007-10-23
Optional Attachment 3-231007
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2007-10-23
AoA - Articles of Association-231007
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2007-10-23
MoA - Memorandum of Association-231007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2017-04-05
Company financials including balance sheet and profit & loss
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2017-04-05
Annual Returns and Shareholder Information
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2015-03-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-30
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-08
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Annual Returns and Shareholder Information as on 31-03-08
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-08
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