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Certificates

Date

Title

2018-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
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2018-05-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
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2018-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
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2017-06-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
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2015-03-30
Certificate of Registration of Mortgage-300315
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2015-03-30
Certificate of Registration of Mortgage-300315
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2015-03-30
Certificate of Registration of Mortgage-300315
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2014-08-28
Certificate of Registration for Modification of Mortgage-280 814
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2014-08-21
Certificate of Registration for Modification of Mortgage-210 814
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2013-04-25
Certificate of Registration for Modification of Mortgage-250 413
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2012-07-12
Memorandum of satisfaction of Charge-120712
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2012-03-31
Certificate of Registration for Modification of Mortgage-310 312
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2012-02-03
Certificate of Registration of Mortgage-030212
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2010-03-12
Certificate of Registration for Modification of Mortgage-110 310
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2010-03-11
Certificate of Registration for Modification of Mortgage-110 310
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2007-04-16
Certificate of Registration of Mortgage-160407
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2006-09-25
Certificate of Incorporation
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Change in directors

Date

Title

2008-01-31
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-05-16
Creation of Charge (New Secured Borrowings)
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2018-05-16
Instrument(s) of creation or modification of charge;-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-04-27
Satisfaction of Charge (Secured Borrowing)
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2017-09-27
Satisfaction of Charge (Secured Borrowing)
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2017-09-27
Letter of the charge holder stating that the amount has been satisfied-27092017
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2017-08-14
Satisfaction of Charge (Secured Borrowing)
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2017-08-14
Satisfaction of Charge (Secured Borrowing)
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2017-08-11
Letter of the charge holder stating that the amount has been satisfied-11082017
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2017-08-11
Letter of the charge holder stating that the amount has been satisfied-11082017 1
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2017-08-11
Letter of the charge holder stating that the amount has been satisfied-11082017 2
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2017-06-21
Creation of Charge (New Secured Borrowings)
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2017-06-21
Instrument(s) of creation or modification of charge;-21062017
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2014-08-28
Creation of Charge (New Secured Borrowings)
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2014-08-21
Creation of Charge (New Secured Borrowings)
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2013-04-25
Creation of Charge (New Secured Borrowings)
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2012-07-12
Satisfaction of Charge (Secured Borrowing)
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2012-03-31
Creation of Charge (New Secured Borrowings)
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2012-02-03
Creation of Charge (New Secured Borrowings)
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2010-03-11
Creation of Charge (New Secured Borrowings)
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2010-03-11
Creation of Charge (New Secured Borrowings)
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2007-03-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-26
Notice of the court or the company law board order
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2018-04-26
Notice of the court or the company law board order
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2018-04-26
Notice of the court or the company law board order
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2017-07-10
Registration of resolution(s) and agreement(s)
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2015-10-09
Registration of resolution(s) and agreement(s)
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2014-11-13
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2013-10-21
Information by auditor to Registrar
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2012-11-02
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2009-12-18
Information by auditor to Registrar
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2008-10-30
Information by auditor to Registrar
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2007-03-21
Statutory report
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2007-03-07
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-11-13
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
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2018-04-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018 1
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2018-04-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018 2
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
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2015-10-09
Copy of resolution-091015
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2014-11-13
Declaration of the appointee Director, in Form DIR-2-131114
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2014-11-13
Evidence of cessation-131114
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2014-11-13
Interest in other entities-131114
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2014-11-13
Letter of Appointment-131114
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-09-30
Copy of resolution-300914
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2014-08-30
Copy of resolution-300814
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 2-290814
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2014-08-29
Optional Attachment 3-290814
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2014-08-29
Optional Attachment 4-290814
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2014-08-28
Instrument of creation or modification of charge-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-21
Instrument of creation or modification of charge-210814
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2014-08-21
Optional Attachment 1-210814
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2013-04-25
Instrument of creation or modification of charge-250413
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2013-04-25
Optional Attachment 1-250413
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2012-07-12
Letter of the charge holder-120712
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2012-03-31
Instrument evidencing creation or modification of charge in case of acquistion of property-310312
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2012-03-31
Instrument of creation or modification of charge-310312
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2012-02-03
Instrument of creation or modification of charge-030212
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2010-03-11
Instrument of creation or modification of charge-110310
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2010-03-11
Instrument of creation or modification of charge-110310
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2010-03-11
Optional Attachment 1-110310
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2010-03-11
Optional Attachment 2-110310
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2008-10-30
Copy of intimation received-301008
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2007-03-27
Instrument of details of the charge-270307
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2007-03-27
Others-270307
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2007-03-21
Abstract of receipts and payments-210307
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2007-03-21
Details of preliminary expenses-210307
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2007-03-21
Notice of Statutory meeting-210307
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2007-03-07
List of allottees-070307
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2007-03-07
Optional Attachment 1-070307
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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

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-29
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
Frm23ACA-291014 for the FY ending on-310314
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-24
Frm23ACA-241013 for the FY ending on-310313
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Frm23ACA-011112 for the FY ending on-310312
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-07
Frm23ACA-070911 for the FY ending on-310311
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Frm23ACA-041010 for the FY ending on-310310
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2010-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Frm23ACA-051109 for the FY ending on-310309
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-03
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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2008-10-28
Profit & Loss Statement
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2008-01-28
Annual Returns and Shareholder Information
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2008-01-28
Balance Sheet & Associated Schedules
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2008-01-28
Profit & Loss Statement
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2008-01-28
Form for submission of compliance certificate with the Registrar
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