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Certificates

Date

Title

₨ 149 Each

2017-10-14
CERTIFICATE OF SATISFACTION OF CHARGE-20171014
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2017-09-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170912
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2017-09-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
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2014-12-24
Certificate of Registration for Modification of Mortgage-241 214
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2014-03-12
Certificate of Registration for Modification of Mortgage-120 314
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2013-09-09
Memorandum of satisfaction of Charge-060513
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2013-03-25
Certificate of Registration of Mortgage-250313
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2012-07-12
Certificate of Registration for Modification of Mortgage-120 712
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2012-07-12
Memorandum of satisfaction of Charge-120712
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2012-06-13
Certificate of Registration of Mortgage-130612
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2011-06-04
Certificate of Registration for Modification of Mortgage-040 611
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2009-12-21
Certificate of Registration of Mortgage-161209
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2009-12-08
Memorandum of satisfaction of Charge-031209
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2009-01-20
Certificate of Registration for Modification of Mortgage-200 109
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2007-12-21
Certificate of Registration for Modification of Mortgage-211 207
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2006-03-04
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2017-10-14
Satisfaction of Charge (Secured Borrowing)
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2017-10-14
Letter of the charge holder stating that the amount has been satisfied-14102017
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2017-09-12
Creation of Charge (New Secured Borrowings)
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2017-09-12
Instrument(s) of creation or modification of charge;-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-08
Creation of Charge (New Secured Borrowings)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Optional Attachment-(2)-08092017
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2014-12-24
Creation of Charge (New Secured Borrowings)
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2014-03-12
Creation of Charge (New Secured Borrowings)
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2013-05-06
Satisfaction of Charge (Secured Borrowing)
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2013-03-25
Creation of Charge (New Secured Borrowings)
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2012-07-12
Satisfaction of Charge (Secured Borrowing)
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2012-07-12
Creation of Charge (New Secured Borrowings)
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2012-06-13
Creation of Charge (New Secured Borrowings)
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2011-06-04
Creation of Charge (New Secured Borrowings)
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2009-12-16
Creation of Charge (New Secured Borrowings)
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2009-12-03
Satisfaction of Charge (Secured Borrowing)
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2008-11-03
Creation of Charge (New Secured Borrowings)
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2007-12-19
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-28
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-19
Registration of resolution(s) and agreement(s)
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2014-01-10
Information by auditor to Registrar
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2013-09-05
Notice of the court or the company law board order
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2013-07-11
Notice of situation or change of situation of registered office
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2013-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-17
Information by auditor to Registrar
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2011-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-22
Registration of resolution(s) and agreement(s)
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2010-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-23
Registration of resolution(s) and agreement(s)
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2009-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-25
Notice of situation or change of situation of registered office
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2007-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-21
Registration of resolution(s) and agreement(s)
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2006-12-21
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

2014-11-28
-011214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2014-12-24
Instrument of creation or modification of charge-241214
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
Optional Attachment 2-241214
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2014-11-28
Copy of resolution-281114
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2014-08-29
Optional Attachment 1-290814
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2014-07-30
Copy of resolution-300714
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2014-07-30
List of allottees-300714
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Resltn passed by the BOD-300714
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2014-03-12
Instrument of creation or modification of charge-120314
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Optional Attachment 2-120314
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2014-02-19
Copy of resolution-190214
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2014-02-19
Optional Attachment 1-190214
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2013-09-05
Copy of the Court/Company Law Board Order-050913
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2013-09-05
Optional Attachment 1-050913
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2013-08-02
Affidavit verifying the petition-020813
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2013-08-02
Copy of petition-020813
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2013-08-02
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-020813
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2013-08-02
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-020813
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2013-08-02
Optional Attachment 1-020813
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2013-08-02
Optional Attachment 2-020813
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2013-07-11
Optional Attachment 1-110713
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2013-05-06
Letter of the charge holder-060513
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2013-03-25
Instrument of creation or modification of charge-250313
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2013-03-25
Optional Attachment 1-250313
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2013-03-25
Optional Attachment 2-250313
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2013-03-18
List of allottees-180313
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2013-03-18
Optional Attachment 1-180313
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2013-03-18
Optional Attachment 2-180313
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2012-07-12
Instrument of creation or modification of charge-120712
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2012-07-12
Letter of the charge holder-120712
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2011-06-04
Instrument of creation or modification of charge-040611
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2011-06-04
Optional Attachment 1-040611
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2011-06-04
Optional Attachment 2-040611
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2011-06-04
Optional Attachment 3-040611
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2011-03-30
List of allottees-300311
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2011-03-30
Resltn passed by the BOD-300311
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2011-01-24
List of allottees-240111
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2011-01-24
Resltn passed by the BOD-240111
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2010-10-22
AoA - Articles of Association-221010
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2010-10-22
AoA - Articles of Association-221010
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2010-10-22
Copy of resolution-221010
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2010-10-22
MoA - Memorandum of Association-221010
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2010-10-22
MoA - Memorandum of Association-221010
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2010-10-22
Optional Attachment 1-221010
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2009-12-26
List of allottees-261209
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2009-12-26
Resltn passed by the BOD-261209
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2009-12-16
Instrument of creation or modification of charge-161209
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2009-12-16
Optional Attachment 1-161209
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2009-12-03
Letter of the charge holder-031209
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2009-05-28
List of allottees-280509
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2009-05-28
Resltn passed by the BOD-280509
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2009-05-23
AoA - Articles of Association-230509
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2009-05-23
AoA - Articles of Association-230509
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2009-05-23
Copy of resolution-230509
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2009-05-23
MoA - Memorandum of Association-230509
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2009-05-23
MoA - Memorandum of Association-230509
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2009-05-23
Optional Attachment 1-230509
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2009-05-23
Optional Attachment 1-230509
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2009-05-23
Optional Attachment 2-230509
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2008-11-03
Instrument of details of the charge-031108
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2008-11-03
Optional Attachment 1-031108
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2008-11-03
Optional Attachment 2-031108
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2008-07-25
Optional Attachment 1-250708
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2007-12-19
Instrument of details of the charge-191207
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2007-12-19
List of allottees-191207
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2007-02-26
List of allottees-260207
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2006-12-21
AoA - Articles of Association-211206
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2006-12-21
AoA - Articles of Association-211206
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2006-12-21
Copy of resolution-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
Optional Attachment 1-211206
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2006-12-21
Optional Attachment 2-211206
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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

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-29
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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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-16
Annual Returns and Shareholder Information
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2009-02-28
Balance Sheet & Associated Schedules
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2009-02-28
Form for submission of compliance certificate with the Registrar
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2007-12-14
Annual Returns and Shareholder Information
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2007-12-14
Balance Sheet & Associated Schedules
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2007-12-14
Form for submission of compliance certificate with the Registrar
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2006-11-22
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
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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