Lic Housing Finance Ltd

As on 09 November 2021

Lic Housing Finance Ltd incorporated with MCA on 19 June 1989. The Lic Housing Finance Ltd is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 150 CR and its paid up capital is 110 CR.

Lic Housing Finance Ltd's last Annual General Meeting(AGM) was held on 28 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Jagdish Capoor, Dharmendra Bhandari, Sanjay Kumar Khemani, and Ameet Navinchandra Patel Lic Housing Finance Ltd company registration number is 052257 and its Corporate Identification Number(CIN) provided from MCA is L65922MH1989PLC052257.

Lic Housing Finance Ltd company's registered office address is Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, Mumbai 400 001. Mh 400001 In. Find other contact information for Lic Housing Finance Ltd such as Email, Website and more below.

The company has reportedly 0 charges associated and 1970 documents available for download.

Current status of Lic Housing Finance Ltd company is Active.

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Company Information

CIN L65922MH1989PLC052257
Company Status Active
Registration Number 052257
Date of Incorporation 19 June 1989
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Jagdish Capoor

is associated with 7 other companies

Dharmendra Bhandari

is associated with 6 other companies

Sanjay Kumar Khemani

is associated with 2 other companies

Ameet Navinchandra Patel

is associated with 1 other companies

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Documents

2021

Change in Directors
Form DIR-12-13022021_signed13 February 2021
Other eForms
Form GNL-2-08022021-signed08 February 2021

2020

Form PAS-3-06122020_signed06 December 2020
Other Attachments
Optional Attachment-(1)-0612202006 December 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0612202006 December 2020
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.-0612202006 December 2020
Copy of Board or Shareholders? resolution-0612202006 December 2020
Optional Attachment-(2)-0612202006 December 2020
Complete record of private placement offers and acceptances in Form PAS-5.-0612202006 December 2020
Other eForms
Form GNL-2-02122020-signed02 December 2020
Change in Directors
Evidence of cessation;-2611202026 November 2020
Form DIR-12-26112020_signed26 November 2020
Notice of resignation;-2611202026 November 2020
Optional Attachment-(1)-2611202026 November 2020
Annual Returns and Balance Sheet
Form MGT-7-23112020_signed23 November 2020
Other Attachments
Copy of MGT-8-2311202023 November 2020
Optional Attachment-(2)-2311202023 November 2020
List of share holders, debenture holders;-2311202023 November 2020
Other eForms
Form PAS-3-12112020_signed12 November 2020
Other Attachments
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.-1211202012 November 2020
Copy of Board or Shareholders? resolution-1211202012 November 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1211202012 November 2020
Optional Attachment-(1)-1211202012 November 2020
Optional Attachment-(2)-1211202012 November 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1211202012 November 2020
Other eForms
Form MGT-14-27102020_signed27 October 2020
Other Attachments
Optional Attachment-(1)-2710202027 October 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2710202027 October 2020
Change in Directors
Form DIR-12-25102020_signed25 October 2020
Declaration by first director-2410202024 October 2020
Other eForms
Form PAS-3-22102020_signed22 October 2020
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2210202022 October 2020
Optional Attachment-(1)-2210202022 October 2020
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.-2210202022 October 2020
Copy of Board or Shareholders? resolution-2210202022 October 2020
Complete record of private placement offers and acceptances in Form PAS-5.-2210202022 October 2020
Optional Attachment-(2)-2210202022 October 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-15102020_signed15 October 2020
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1510202015 October 2020
XBRL document in respect Consolidated financial statement-1510202015 October 2020
Change in Directors
Declaration by first director-0610202006 October 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0610202006 October 2020
Optional Attachment-(1)-0610202006 October 2020
Optional Attachment-(2)-0610202006 October 2020
Optional Attachment-(3)-0610202006 October 2020
Optional Attachment-(4)-0610202006 October 2020
Other eForms
Form PAS-3-06102020_signed06 October 2020
Other Attachments
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.-2409202025 September 2020
Copy of Board or Shareholders? resolution-2409202025 September 2020
Complete record of private placement offers and acceptances in Form PAS-5.-2409202025 September 2020
Optional Attachment-(1)-2409202025 September 2020
Other eForms
Form GNL-2-18082020-signed18 August 2020
Form PAS-3-13082020_signed13 August 2020
Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-1308202013 August 2020
Optional Attachment-(1)-1308202013 August 2020
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.-1308202013 August 2020
Copy of Board or Shareholders? resolution-1308202013 August 2020
Optional Attachment-(2)-1108202011 August 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1108202011 August 2020
Optional Attachment-(1)-1108202011 August 2020
Certificates
Certificate of registration of charge-2020073131 July 2020
Charge Documents
Form CHG-9-31072020-signed31 July 2020
Other eForms
Form GNL-2-29072020-signed29 July 2020
Form PAS-3-18072020_signed18 July 2020
Other Attachments
Copy of Board or Shareholders? resolution-1807202018 July 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1807202018 July 2020
Optional Attachment-(1)-1807202018 July 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1807202018 July 2020
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.-1807202018 July 2020
Charge Documents
Copy of the resolution authorising the issue of the debenture series.-0807202008 July 2020
Instrument of creation or modification of charge-0807202008 July 2020
Other eForms
Form GNL-2-24042020-signed24 April 2020
Form GNL-2-19032020-signed19 March 2020
Form GNL-2-18032020-signed18 March 2020
Form PAS-3-06032020_signed06 March 2020
Other Attachments
Optional Attachment-(1)-0603202006 March 2020
Copy of Board or Shareholders? resolution-0603202006 March 2020
Complete record of private placement offers and acceptances in Form PAS-5.-0603202006 March 2020
Optional Attachment-(2)-0603202006 March 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0603202006 March 2020
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.-0603202006 March 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0303202003 March 2020
Optional Attachment-(1)-0303202003 March 2020
Optional Attachment-(2)-0303202003 March 2020
Other eForms
Form PAS-3-01032020_signed01 March 2020
Other Attachments
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.-0103202001 March 2020
Optional Attachment-(1)-0103202001 March 2020
Copy of Board or Shareholders? resolution-0103202001 March 2020
Complete record of private placement offers and acceptances in Form PAS-5.-0103202001 March 2020
Other eForms
Form PAS-3-10022020_signed10 February 2020
Other Attachments
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.-1002202010 February 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1002202010 February 2020
Copy of Board or Shareholders? resolution-1002202010 February 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1002202010 February 2020
Optional Attachment-(2)-1002202010 February 2020
Optional Attachment-(1)-1002202010 February 2020
Other eForms
Form PAS-3-07022020_signed07 February 2020
Other Attachments
Optional Attachment-(2)-0702202007 February 2020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0702202007 February 2020
Optional Attachment-(1)-0702202007 February 2020
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.-0702202007 February 2020
Copy of Board or Shareholders? resolution-0702202007 February 2020
Complete record of private placement offers and acceptances in Form PAS-5.-0702202007 February 2020
Other eForms
Form GNL-2-22012020-signed22 January 2020
Form PAS-3-21012020_signed21 January 2020
Form GNL-2-21012020-signed21 January 2020
Form GNL-2-20012020-signed20 January 2020
Form PAS-3-17012020_signed17 January 2020
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1701202017 January 2020
Optional Attachment-(2)-1701202017 January 2020
Optional Attachment-(1)-1701202017 January 2020
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.-1701202017 January 2020
Complete record of private placement offers and acceptances in Form PAS-5.-1701202017 January 2020
Copy of Board or Shareholders? resolution-1701202017 January 2020

2019

Other eForms
Form PAS-3-20122019_signed20 December 2019
Other Attachments
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.-2012201920 December 2019
Optional Attachment-(1)-2012201920 December 2019
Copy of Board or Shareholders? resolution-2012201920 December 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2012201920 December 2019
Complete record of private placement offers and acceptances in Form PAS-5.-2012201920 December 2019
Other eForms
Form PAS-3-23112019_signed23 November 2019
Form GNL-2-22112019-signed22 November 2019
Form GNL-2-20112019-signed20 November 2019
Change in Directors
Form DIR-12-19112019_signed19 November 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1811201918 November 2019
Interest in other entities;-1811201918 November 2019
Optional Attachment-(1)-1811201918 November 2019
Optional Attachment-(2)-1811201918 November 2019
Optional Attachment-(3)-1811201918 November 2019
Optional Attachment-(4)-1811201918 November 2019
Other eForms
Form GNL-2-18112019-signed18 November 2019
Form GNL-2-14112019-signed14 November 2019
Other Attachments
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.-1411201914 November 2019
Copy of Board or Shareholders? resolution-1411201914 November 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1411201914 November 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1411201914 November 2019
Optional Attachment-(1)-1411201914 November 2019
Other eForms
Form GNL-2-23102019-signed23 October 2019
Form PAS-3-18102019_signed18 October 2019
Other Attachments
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.-1810201918 October 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1810201918 October 2019
Copy of Board or Shareholders? resolution-1810201918 October 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1810201918 October 2019
Optional Attachment-(1)-1810201918 October 2019
Optional Attachment-(2)-1810201918 October 2019
Annual Returns and Balance Sheet
Form MGT-7-15102019_signed15 October 2019
Other Attachments
Optional Attachment-(2)-1510201915 October 2019
List of share holders, debenture holders;-1510201915 October 2019
Copy of MGT-8-1510201915 October 2019
Other eForms
Form PAS-3-02102019_signed02 October 2019
Other Attachments
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.-0210201902 October 2019
Copy of Board or Shareholders? resolution-0210201902 October 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0210201902 October 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0210201902 October 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-24092019_signed24 September 2019
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2409201924 September 2019
XBRL document in respect Consolidated financial statement-2409201924 September 2019
Other eForms
Form PAS-3-20092019_signed20 September 2019
Form PAS-3-19092019_signed19 September 2019
Other Attachments
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.-1909201919 September 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1909201919 September 2019
Copy of Board or Shareholders? resolution-1909201919 September 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1909201919 September 2019
Change in Directors
Form DIR-12-12092019_signed12 September 2019
Optional Attachment-(1)-1209201912 September 2019
Other eForms
Form MGT-14-12092019_signed12 September 2019
Form ADT-1-12092019_signed12 September 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1209201912 September 2019
Optional Attachment-(1)-1209201912 September 2019
Copy of the intimation sent by company-1209201912 September 2019
Copy of written consent given by auditor-1209201912 September 2019
Copy of resolution passed by the company-1209201912 September 2019
Optional Attachment-(2)-1209201912 September 2019
Other eForms
Form MGT-15-06092019_signed06 September 2019
Other Attachments
Optional Attachment-(2)-0609201906 September 2019
Optional Attachment-(3)-0609201906 September 2019
Optional Attachment-(1)-0609201906 September 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2008201920 August 2019
Notice of resignation;-2008201920 August 2019
Optional Attachment-(1)-2008201920 August 2019
Evidence of cessation;-2008201920 August 2019
Form DIR-12-20082019_signed20 August 2019
Optional Attachment-(2)-2008201920 August 2019
Optional Attachment-(3)-2008201920 August 2019
Other eForms
Form GNL-2-14082019-signed14 August 2019
Form PAS-3-09082019_signed09 August 2019
Other Attachments
Copy of Board or Shareholders? resolution-0908201909 August 2019
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.-0908201909 August 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0908201909 August 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0908201909 August 2019
Optional Attachment-(2)-0908201909 August 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0808201908 August 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2407201924 July 2019
Interest in other entities;-2407201924 July 2019
Optional Attachment-(1)-2407201924 July 2019
Optional Attachment-(2)-2407201924 July 2019
Optional Attachment-(4)-2407201924 July 2019
Form DIR-12-24072019_signed24 July 2019
Other eForms
Form PAS-3-14062019_signed14 June 2019
Other Attachments
Copy of Board or Shareholders? resolution-1406201914 June 2019
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.-1406201914 June 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1406201914 June 2019
Optional Attachment-(2)-1406201914 June 2019
Optional Attachment-(1)-1406201914 June 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1406201914 June 2019
Change in Directors
Notice of resignation;-0606201906 June 2019
Optional Attachment-(2)-0606201906 June 2019
Optional Attachment-(4)-0606201906 June 2019
Evidence of cessation;-0606201906 June 2019
Optional Attachment-(1)-0606201906 June 2019
Form DIR-12-06062019_signed06 June 2019
Optional Attachment-(3)-0606201906 June 2019
Declaration by first director-3105201931 May 2019
Form DIR-12-31052019_signed31 May 2019
Certificates
Certificate of registration of charge-2019052020 May 2019
Charge Documents
Form CHG-9-20052019-signed20 May 2019
Other eForms
Form-IEPF-6-20052019_signed20 May 2019
Other Attachments
Optional Attachment-(1)-2005201920 May 2019
Charge Documents
Instrument of creation or modification of charge-1405201914 May 2019
Copy of the resolution authorising the issue of the debenture series.-1405201914 May 2019
Other eForms
Form GNL-2-14052019-signed14 May 2019
Form GNL-2-13052019-signed13 May 2019
Form PAS-3-26042019_signed26 April 2019
Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-2604201926 April 2019
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.-2604201926 April 2019
Copy of Board or Shareholders? resolution-2604201926 April 2019
Optional Attachment-(1)-2604201926 April 2019
Optional Attachment-(2)-2604201926 April 2019
Other eForms
Form PAS-3-25042019_signed25 April 2019
Other Attachments
Copy of Board or Shareholders? resolution-2504201925 April 2019
Optional Attachment-(2)-2504201925 April 2019
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.-2504201925 April 2019
Complete record of private placement offers and acceptances in Form PAS-5.-2504201925 April 2019
Optional Attachment-(1)-2504201925 April 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1004201910 April 2019
Optional Attachment-(3)-1004201910 April 2019
Form DIR-12-10042019_signed10 April 2019
Interest in other entities;-1004201910 April 2019
Optional Attachment-(1)-1004201910 April 2019
Optional Attachment-(2)-1004201910 April 2019
Other eForms
Form PAS-3-05042019_signed05 April 2019
Other Attachments
Optional Attachment-(1)-0504201905 April 2019
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.-0504201905 April 2019
Copy of Board or Shareholders? resolution-0504201905 April 2019
Optional Attachment-(2)-0504201905 April 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0504201905 April 2019
Change in Directors
Form DIR-12-04042019_signed04 April 2019
Optional Attachment-(1)-0404201904 April 2019
Other eForms
Form MGT-6-04042019_signed04 April 2019
Form PAS-3-04042019_signed04 April 2019
Other Attachments
-0404201904 April 2019
Optional Attachment-(1)-0404201904 April 2019
Optional Attachment-(2)-0404201904 April 2019
Copy of Board or Shareholders? resolution-0404201904 April 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0404201904 April 2019
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.-0404201904 April 2019
Other eForms
Form PAS-3-01042019_signed01 April 2019
Other Attachments
Optional Attachment-(2)-0104201901 April 2019
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.-0104201901 April 2019
Copy of Board or Shareholders? resolution-0104201901 April 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0104201901 April 2019
Optional Attachment-(1)-0104201901 April 2019
Other eForms
Form PAS-3-29032019_signed29 March 2019
Other Attachments
Optional Attachment-(1)-2903201929 March 2019
Optional Attachment-(2)-2903201929 March 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2903201929 March 2019
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.-2903201929 March 2019
Copy of Board or Shareholders? resolution-2903201929 March 2019
Complete record of private placement offers and acceptances in Form PAS-5.-2903201929 March 2019
Other eForms
Form PAS-3-28032019_signed28 March 2019
Other Attachments
Copy of Board or Shareholders? resolution-2803201928 March 2019
Complete record of private placement offers and acceptances in Form PAS-5.-2803201928 March 2019
Optional Attachment-(1)-2803201928 March 2019
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.-2803201928 March 2019
Optional Attachment-(2)-2803201928 March 2019
Other eForms
Form GNL-2-19032019-signed19 March 2019
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1903201919 March 2019
Optional Attachment-(2)-1903201919 March 2019
Optional Attachment-(1)-1903201919 March 2019
Optional Attachment-(1)-1803201918 March 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1803201918 March 2019
Optional Attachment-(2)-1803201918 March 2019
Other eForms
Form MGT-14-07032019_signed07 March 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0703201907 March 2019
Other eForms
Form GNL-2-22022019-signed22 February 2019
Other Attachments
Optional Attachment-(1)-2202201922 February 2019
Optional Attachment-(2)-2202201922 February 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2202201922 February 2019
Other eForms
Form GNL-2-13022019-signed13 February 2019
Form PAS-3-12022019_signed12 February 2019
Other Attachments
Copy of Board or Shareholders? resolution-1202201912 February 2019
Complete record of private placement offers and acceptances in Form PAS-5.-1202201912 February 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1202201912 February 2019
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.-1202201912 February 2019
Optional Attachment-(1)-1202201912 February 2019
Optional Attachment-(2)-1202201912 February 2019
Other eForms
Form PAS-3-29012019_signed29 January 2019
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2901201929 January 2019
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.-2901201929 January 2019
Copy of Board or Shareholders? resolution-2901201929 January 2019
Optional Attachment-(2)-2901201929 January 2019
Complete record of private placement offers and acceptances in Form PAS-5.-2901201929 January 2019
Optional Attachment-(1)-2901201929 January 2019
Change in Directors
Form DIR-12-24012019_signed24 January 2019
Notice of resignation;-2401201924 January 2019
Optional Attachment-(1)-2401201924 January 2019
Evidence of cessation;-2401201924 January 2019
Other eForms
Form PAS-3-19012019_signed19 January 2019
Other Attachments
Optional Attachment-(2)-0401201904 January 2019
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.-0401201904 January 2019
Copy of Board or Shareholders? resolution-0401201904 January 2019
Complete record of private placement offers and acceptances in Form PAS-5.-0401201904 January 2019
Optional Attachment-(1)-0401201904 January 2019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0301201903 January 2019
Optional Attachment-(1)-0301201903 January 2019
Optional Attachment-(2)-0301201903 January 2019

2018

Other eForms
Form GNL-2-27122018-signed27 December 2018
Form GNL-2-21122018-signed21 December 2018
Form PAS-3-20122018_signed20 December 2018
Other Attachments
Optional Attachment-(2)-2012201820 December 2018
Copy of Board or Shareholders? resolution-2012201820 December 2018
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.-2012201820 December 2018
Optional Attachment-(1)-2012201820 December 2018
Complete record of private placement offers and acceptances in Form PAS-5.-2012201820 December 2018
Other eForms
Form GNL-2-19122018-signed19 December 2018
Form PAS-3-18122018_signed18 December 2018
Other Attachments
Optional Attachment-(1)-1812201818 December 2018
Optional Attachment-(2)-1812201818 December 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1812201818 December 2018
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.-1812201818 December 2018
Copy of Board or Shareholders? resolution-1812201818 December 2018
Complete record of private placement offers and acceptances in Form PAS-5.-1812201818 December 2018
Other eForms
Form PAS-3-07122018_signed07 December 2018
Other Attachments
Optional Attachment-(1)-0712201807 December 2018
Copy of Board or Shareholders? resolution-0712201807 December 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0712201807 December 2018
Optional Attachment-(2)-0712201807 December 2018
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.-0712201807 December 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0712201807 December 2018
Other eForms
Form PAS-3-30112018_signed30 November 2018
Other Attachments
Optional Attachment-(1)-3011201830 November 2018
Optional Attachment-(2)-3011201830 November 2018
Copy of Board or Shareholders? resolution-3011201830 November 2018
Complete record of private placement offers and acceptances in Form PAS-5.-3011201830 November 2018
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.-3011201830 November 2018
Optional Attachment-(1)-2911201829 November 2018
Optional Attachment-(2)-2911201829 November 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2911201829 November 2018
Change in Directors
Optional Attachment-(1)-2211201822 November 2018
Form DIR-12-22112018_signed22 November 2018
Evidence of cessation;-2211201822 November 2018
Notice of resignation filed with the company-2211201822 November 2018
Proof of dispatch-2211201822 November 2018
Form DIR-11-22112018_signed22 November 2018
Optional Attachment-(3)-2211201822 November 2018
Optional Attachment-(2)-2211201822 November 2018
Interest in other entities;-2211201822 November 2018
Notice of resignation;-2211201822 November 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2211201822 November 2018
Other eForms
Form PAS-3-15112018_signed15 November 2018
Other Attachments
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.-1511201815 November 2018
Copy of Board or Shareholders? resolution-1511201815 November 2018
Complete record of private placement offers and acceptances in Form PAS-5.-1511201815 November 2018
Optional Attachment-(2)-1511201815 November 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1511201815 November 2018
Optional Attachment-(1)-1511201815 November 2018
Change in Directors
Evidence of cessation;-1311201813 November 2018
Form DIR-12-13112018_signed13 November 2018
Notice of resignation;-1311201813 November 2018
Optional Attachment-(1)-1311201813 November 2018
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0111201801 November 2018
Optional Attachment-(1)-0111201801 November 2018
Optional Attachment-(2)-0111201801 November 2018
Other eForms
Form PAS-3-31102018_signed31 October 2018
Other Attachments
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.-3110201831 October 2018
Copy of Board or Shareholders? resolution-3110201831 October 2018
Complete record of private placement offers and acceptances in Form PAS-5.-3110201831 October 2018
Optional Attachment-(1)-3110201831 October 2018
Optional Attachment-(2)-3110201831 October 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-3110201831 October 2018
Other eForms
Form PAS-3-24102018_signed24 October 2018
Other Attachments
500253-LHEQ-31032018-SHH_H22227599_LICHOUSING_20181024163428.XLSM24 October 2018
Complete record of private placement offers and acceptances in Form PAS-5.-2410201824 October 2018
Optional Attachment-(1)-2410201824 October 2018
Optional Attachment-(2)-2410201824 October 2018
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.-2410201824 October 2018
Copy of Board or Shareholders? resolution-2410201824 October 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2310201823 October 2018
Optional Attachment-(1)-2310201823 October 2018
Optional Attachment-(2)-2310201823 October 2018
Annual Returns and Balance Sheet
Form MGT-7-19102018_signed19 October 2018
Other Attachments
Optional Attachment-(1)-1910201819 October 2018
Optional Attachment-(2)-1910201819 October 2018
Optional Attachment-(3)-1910201819 October 2018
List of share holders, debenture holders;-1910201819 October 2018
Copy of MGT-8-1910201819 October 2018
Other eForms
Form MGT-14-01102018_signed01 October 2018
Form MGT-15-01102018_signed01 October 2018
Change in Directors
Form DIR-12-30092018_signed30 September 2018
Other Attachments
LIC-IEPF-2017 FORM-2 NEW 2011-15_H14212401.xls22 September 2018
LIC-IEPF-2017 FORM-2 NEW 2016-17_H14212401.xls22 September 2018
Change in Directors
Evidence of cessation;-2109201821 September 2018
Notice of resignation;-2109201821 September 2018
Form DIR-12-21092018_signed21 September 2018
Optional Attachment-(1)-2109201821 September 2018
Other eForms
Form-IEPF-2-18092018_signed18 September 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-14092018_signed14 September 2018
Other Attachments
XBRL document in respect Consolidated financial statement-1409201814 September 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1409201814 September 2018
Other eForms
Form ADT-1-04092018_signed04 September 2018
Other Attachments
Copy of the intimation sent by company-0409201804 September 2018
Optional Attachment-(1)-0409201804 September 2018
Copy of written consent given by auditor-0409201804 September 2018
Optional Attachment-(3)-3008201830 August 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3008201830 August 2018
Optional Attachment-(2)-3008201830 August 2018
Optional Attachment-(1)-3008201830 August 2018
Change in Directors
Optional Attachment-(1)-2808201828 August 2018
Form DIR-12-23082018_signed23 August 2018
Optional Attachment-(3)-2008201820 August 2018
Optional Attachment-(5)-2008201820 August 2018
Optional Attachment-(2)-2008201820 August 2018
Optional Attachment-(1)-2008201820 August 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2008201820 August 2018
Notice of resignation;-2008201820 August 2018
Optional Attachment-(4)-2008201820 August 2018
Other Attachments
LIC-IEPF-2017 FORM-2 NEW_G68996149.xls04 July 2018
LATEST Form IEPF-2_G36389864.xls02 July 2018
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2018061515 June 2018
Charge Documents
Form CHG-1-15062018_signed15 June 2018
Instrument(s) of creation or modification of charge;-1506201815 June 2018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-1506201815 June 2018
Certificates
Certificate of registration of charge-2018061414 June 2018
Charge Documents
Form CHG-9-14062018-signed14 June 2018
Instrument of creation or modification of charge-1306201813 June 2018
Copy of the resolution authorising the issue of the debenture series.-1306201813 June 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0806201808 June 2018
Other eForms
Form GNL-2-24052018-signed24 May 2018
Form MGT-14-16052018_signed16 May 2018
Other Attachments
Optional Attachment-(2)-1605201816 May 2018
Optional Attachment-(3)-1605201816 May 2018
Optional Attachment-(4)-1605201816 May 2018
Optional Attachment-(1)-1605201816 May 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1605201816 May 2018
Other eForms
Form-IEPF-6-27042018_signed27 April 2018
Other Attachments
Optional Attachment-(1)-2704201827 April 2018
Other eForms
Form GNL-2-13042018-signed13 April 2018
Form PAS-3-06042018_signed06 April 2018
Other Attachments
Copy of Board or Shareholders? resolution-0604201806 April 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0604201806 April 2018
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.-0604201806 April 2018
Optional Attachment-(2)-0604201806 April 2018
Optional Attachment-(1)-0604201806 April 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0604201806 April 2018
Optional Attachment-(1)-0504201805 April 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0504201805 April 2018
Optional Attachment-(2)-0504201805 April 2018
Other eForms
Form MGT-6-13032018_signed13 March 2018
Other Attachments
-1303201813 March 2018
Other eForms
Form GNL-2-14022018-signed14 February 2018
Form PAS-3-08022018_signed08 February 2018
Other Attachments
Copy of Board or Shareholders? resolution-0802201808 February 2018
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.-0802201808 February 2018
Optional Attachment-(1)-0802201808 February 2018
Optional Attachment-(2)-0802201808 February 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0802201808 February 2018
Other eForms
Form PAS-3-07022018_signed07 February 2018
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0702201807 February 2018
Optional Attachment-(1)-0702201807 February 2018
Optional Attachment-(2)-0702201807 February 2018
Copy of Board or Shareholders? resolution-0702201807 February 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0702201807 February 2018
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.-0702201807 February 2018
Other eForms
Form GNL-2-12012018-signed12 January 2018
Form PAS-3-05012018_signed05 January 2018
Other Attachments
Optional Attachment-(1)-0501201805 January 2018
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.-0501201805 January 2018
Optional Attachment-(2)-0501201805 January 2018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0501201805 January 2018
Copy of Board or Shareholders? resolution-0501201805 January 2018
Complete record of private placement offers and acceptances in Form PAS-5.-0501201805 January 2018
Other eForms
Form GNL-2-01012018-signed01 January 2018

2017

Form PAS-3-20122017_signed20 December 2017
Other Attachments
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.-2012201720 December 2017
Copy of Board or Shareholders? resolution-2012201720 December 2017
Optional Attachment-(1)-2012201720 December 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2012201720 December 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2012201720 December 2017
Optional Attachment-(2)-2012201720 December 2017
Other eForms
Form-IEPF-2-06122017_signed06 December 2017
Form PAS-3-22112017_signed22 November 2017
Other Attachments
Copy of Board or Shareholders? resolution-2211201722 November 2017
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.-2211201722 November 2017
Optional Attachment-(1)-2211201722 November 2017
Optional Attachment-(2)-2211201722 November 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2211201722 November 2017
Other eForms
Form PAS-3-1911201719 November 2017
Form PAS-3-19112017_signed19 November 2017
Other Attachments
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.-1911201719 November 2017
Copy of Board or Shareholders? resolution-1911201719 November 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1911201719 November 2017
Optional Attachment-(1)-1911201719 November 2017
Optional Attachment-(2)-1911201719 November 2017
Other eForms
Form GNL-2-15112017-signed15 November 2017
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1011201710 November 2017
Optional Attachment-(1)-1011201710 November 2017
Optional Attachment-(2)-1011201710 November 2017
Other eForms
Form GNL-2-09112017-signed09 November 2017
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0211201702 November 2017
Optional Attachment-(1)-0211201702 November 2017
Optional Attachment-(2)-0211201702 November 2017
Other eForms
Form-IEPF-6-2710201727 October 2017
Form GNL-2-25102017-signed25 October 2017
Form GNL-2-24102017-signed24 October 2017
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-13092017_signed13 September 2017
Other eForms
Form PAS-3-13092017_signed13 September 2017
Other Attachments
Optional Attachment-(2)-1309201713 September 2017
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.-1309201713 September 2017
Copy of Board or Shareholders? resolution-1309201713 September 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1309201713 September 2017
Optional Attachment-(1)-1309201713 September 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1309201713 September 2017
XBRL document in respect Consolidated financial statement-1309201713 September 2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1309201713 September 2017
Other eForms
Form ADT-1-12092017_signed12 September 2017
Other Attachments
Copy of the intimation sent by company-1209201712 September 2017
Copy of written consent given by auditor-1209201712 September 2017
Copy of resolution passed by the company-1209201712 September 2017
Optional Attachment-(1)-1209201712 September 2017
Optional Attachment-(2)-1209201712 September 2017
Other eForms
Form GNL-2-05092017-signed05 September 2017
Change in Directors
Letter of appointment;-0109201701 September 2017
Form DIR-12-01092017_signed01 September 2017
Other eForms
Form MGT-14-01092017_signed01 September 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0109201701 September 2017
Optional Attachment-(1)-0109201701 September 2017
Other eForms
Form MGT-15-29082017_signed29 August 2017
Form GNL-2-28082017-signed28 August 2017
Form PAS-3-21082017_signed21 August 2017
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2108201721 August 2017
Optional Attachment-(1)-2108201721 August 2017
Optional Attachment-(2)-2108201721 August 2017
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.-2108201721 August 2017
Copy of Board or Shareholders? resolution-2108201721 August 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2108201721 August 2017
Other eForms
Form PAS-3-18082017_signed18 August 2017
Other Attachments
Copy of Board or Shareholders? resolution-1808201718 August 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1808201718 August 2017
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.-1808201718 August 2017
Optional Attachment-(1)-1808201718 August 2017
Optional Attachment-(2)-1808201718 August 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1708201717 August 2017
Optional Attachment-(1)-1708201717 August 2017
Optional Attachment-(2)-1708201717 August 2017
Other eForms
Form GNL-2-07082017-signed07 August 2017
Form PAS-3-02082017_signed02 August 2017
Other Attachments
Optional Attachment-(1)-0208201702 August 2017
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.-0208201702 August 2017
Copy of Board or Shareholders? resolution-0208201702 August 2017
Complete record of private placement offers and acceptances in Form PAS-5.-0208201702 August 2017
Optional Attachment-(2)-0208201702 August 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0208201702 August 2017
Other eForms
Form GNL-2-18072017-signed18 July 2017
Form PAS-3-11072017_signed11 July 2017
Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-1107201711 July 2017
Optional Attachment-(1)-1107201711 July 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1107201711 July 2017
Optional Attachment-(2)-1107201711 July 2017
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.-1107201711 July 2017
Copy of Board or Shareholders? resolution-1107201711 July 2017
Other eForms
Form PAS-3-10072017_signed10 July 2017
Other Attachments
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.-1007201710 July 2017
Copy of Board or Shareholders? resolution-1007201710 July 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1007201710 July 2017
Optional Attachment-(1)-1007201710 July 2017
Optional Attachment-(2)-1007201710 July 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1007201710 July 2017
Other eForms
Form GNL-2-06072017-signed06 July 2017
Form PAS-3-04072017_signed04 July 2017
Other Attachments
Optional Attachment-(1)-0407201704 July 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0407201704 July 2017
Complete record of private placement offers and acceptances in Form PAS-5.-0407201704 July 2017
Optional Attachment-(2)-0407201704 July 2017
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.-0407201704 July 2017
Copy of Board or Shareholders? resolution-0407201704 July 2017
Other eForms
Form GNL-2-03072017-signed03 July 2017
Form GNL-2-27062017-signed27 June 2017
Form PAS-3-17062017_signed17 June 2017
Form PAS-3-16062017_signed16 June 2017
Other Attachments
Copy of Board or Shareholders? resolution-1606201716 June 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1606201716 June 2017
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.-1606201716 June 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1606201716 June 2017
Optional Attachment-(2)-1606201716 June 2017
Optional Attachment-(1)-1606201716 June 2017
Other eForms
Form PAS-3-15062017_signed15 June 2017
Other Attachments
Copy of Board or Shareholders? resolution-1406201714 June 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1406201714 June 2017
Optional Attachment-(1)-1406201714 June 2017
Optional Attachment-(2)-1406201714 June 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1406201714 June 2017
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.-1406201714 June 2017
Certificates
Certificate of registration of charge-2017060909 June 2017
Charge Documents
Form CHG-9-09062017-signed09 June 2017
Other eForms
Form MR-1-09062017-signed09 June 2017
Form PAS-3-25052017_signed25 May 2017
Other Attachments
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.-2505201725 May 2017
Optional Attachment-(2)-2505201725 May 2017
Optional Attachment-(1)-2505201725 May 2017
Copy of Board or Shareholders? resolution-2505201725 May 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2505201725 May 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2505201725 May 2017
Copy of shareholders resolution-0505201705 May 2017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0505201705 May 2017
Change in Directors
Proof of dispatch-0205201702 May 2017
Form DIR-11-02052017_signed02 May 2017
Notice of resignation filed with the company-0205201702 May 2017
Acknowledgement received from company-0205201702 May 2017
Charge Documents
Instrument of creation or modification of charge-2704201727 April 2017
Copy of the resolution authorising the issue of the debenture series.-2704201727 April 2017
Other eForms
Form MGT-14-27042017_signed27 April 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2604201726 April 2017
Change in Directors
Form DIR-12-24042017_signed24 April 2017
Optional Attachment-(1)-2404201724 April 2017
Letter of appointment;-2404201724 April 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2404201724 April 2017
Interest in other entities;-2404201724 April 2017
Notice of resignation;-2404201724 April 2017
Evidence of cessation;-2404201724 April 2017
Other eForms
Form GNL-2-17042017-signed17 April 2017
Form GNL-2-11042017-signed11 April 2017
Form PAS-3-10042017_signed10 April 2017
Other Attachments
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.-1004201710 April 2017
Optional Attachment-(1)-1004201710 April 2017
Optional Attachment-(2)-1004201710 April 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1004201710 April 2017
Copy of Board or Shareholders? resolution-1004201710 April 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1004201710 April 2017
Other eForms
Form GNL-2-06042017-signed06 April 2017
Form PAS-3-06042017_signed06 April 2017
Other Attachments
Optional Attachment-(1)-0604201706 April 2017
Optional Attachment-(2)-0604201706 April 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0604201706 April 2017
Copy of Board or Shareholders? resolution-0604201706 April 2017
Complete record of private placement offers and acceptances in Form PAS-5.-0604201706 April 2017
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.-0604201706 April 2017
Other eForms
Form PAS-3-17032017_signed17 March 2017
Other Attachments
Optional Attachment-(1)-1703201717 March 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1703201717 March 2017
Optional Attachment-(2)-1703201717 March 2017
Copy of Board or Shareholders? resolution-1703201717 March 2017
Complete record of private placement offers and acceptances in Form PAS-5.-1703201717 March 2017
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.-1703201717 March 2017
Other eForms
Form GNL-2-16032017-signed16 March 2017
Form GNL-2-15032017-signed15 March 2017
Form PAS-3-28022017_signed28 February 2017
Other Attachments
Optional Attachment-(1)-2802201728 February 2017
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.-2802201728 February 2017
Copy of Board or Shareholders? resolution-2802201728 February 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2802201728 February 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2802201728 February 2017
Optional Attachment-(2)-2802201728 February 2017
Other eForms
Form PAS-3-27022017_signed27 February 2017
Other Attachments
Optional Attachment-(2)-2702201727 February 2017
Optional Attachment-(1)-2702201727 February 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2702201727 February 2017
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.-2702201727 February 2017
Copy of Board or Shareholders? resolution-2702201727 February 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2702201727 February 2017
Other eForms
Form-IEPF-2-23022017_signed23 February 2017
Form GNL-2-15022017-signed15 February 2017
Form PAS-3-01022017_signed01 February 2017
Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-0102201701 February 2017
Optional Attachment-(1)-0102201701 February 2017
Optional Attachment-(2)-0102201701 February 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0102201701 February 2017
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.-0102201701 February 2017
Copy of Board or Shareholders? resolution-0102201701 February 2017
Other eForms
Form GNL-2-30012017-signed30 January 2017
Form PAS-3-20012017_signed20 January 2017
Other Attachments
Optional Attachment-(2)-2001201720 January 2017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2001201720 January 2017
Optional Attachment-(1)-2001201720 January 2017
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.-2001201720 January 2017
Copy of Board or Shareholders? resolution-2001201720 January 2017
Complete record of private placement offers and acceptances in Form PAS-5.-2001201720 January 2017
Other eForms
Form GNL-2-06012017-signed06 January 2017
Form PAS-3-03012017_signed03 January 2017
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0301201703 January 2017
Optional Attachment-(1)-0301201703 January 2017
Optional Attachment-(2)-0301201703 January 2017
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.-0301201703 January 2017
Copy of Board or Shareholders? resolution-0301201703 January 2017
Complete record of private placement offers and acceptances in Form PAS-5.-0301201703 January 2017

2016

Other eForms
Form GNL-2-30122016-signed30 December 2016
Form PAS-3-23122016_signed23 December 2016
Other Attachments
Optional Attachment-(1)-2312201623 December 2016
Copy of Board or Shareholders? resolution-2312201623 December 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2312201623 December 2016
Optional Attachment-(2)-2312201623 December 2016
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.-2312201623 December 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2312201623 December 2016
Other eForms
Form GNL-2-21122016-signed21 December 2016
Form GNL-2-17122016-signed17 December 2016
Form PAS-3-13122016_signed13 December 2016
Other Attachments
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.-1012201610 December 2016
Copy of Board or Shareholders? resolution-1012201610 December 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1012201610 December 2016
Optional Attachment-(1)-1012201610 December 2016
Optional Attachment-(2)-1012201610 December 2016
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.-0912201609 December 2016
Copy of Board or Shareholders? resolution-0912201609 December 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0912201609 December 2016
Optional Attachment-(1)-0912201609 December 2016
Optional Attachment-(2)-0912201609 December 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0912201609 December 2016
Annual Returns and Balance Sheet
DebentureholdersNCD_G23875909_LICHOUSING_20161123161535.xlsm23 November 2016
EQUITY_G23875909_LICHOUSING_20161123161446.xlsm23 November 2016
Form MGT-7-23112016_signed23 November 2016
Other Attachments
Optional Attachment-(1)-2311201623 November 2016
List of share holders, debenture holders;-2311201623 November 2016
Optional Attachment-(4)-2311201623 November 2016
Copy of MGT-8-2311201623 November 2016
Optional Attachment-(2)-2311201623 November 2016
Optional Attachment-(3)-2311201623 November 2016
Other eForms
Form GNL-2-22112016-signed22 November 2016
Annual Returns and Balance Sheet
Form_AOC4-XBRL_CAPUNIT2_20161117150952.pdf-1711201617 November 2016
Other eForms
Form PAS-3-17112016_signed17 November 2016
Other Attachments
Optional Attachment-(1)-1711201617 November 2016
Optional Attachment-(2)-1711201617 November 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1711201617 November 2016
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.-1711201617 November 2016
Copy of Board or Shareholders? resolution-1711201617 November 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1711201617 November 2016
XBRL document in respect Consolidated financial statement-1711201617 November 2016
Other eForms
Form GNL-2-09112016-signed09 November 2016
Form PAS-3-04112016_signed04 November 2016
Other Attachments
Copy of Board or Shareholders? resolution-0411201604 November 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0411201604 November 2016
Optional Attachment-(1)-0411201604 November 2016
Optional Attachment-(2)-0411201604 November 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0411201604 November 2016
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.-0411201604 November 2016
Other eForms
Form PAS-3-03112016_signed03 November 2016
Other Attachments
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.-0311201603 November 2016
Copy of Board or Shareholders? resolution-0311201603 November 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0311201603 November 2016
Optional Attachment-(1)-0311201603 November 2016
Optional Attachment-(2)-0311201603 November 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0311201603 November 2016
Other eForms
Form INVESTOR COMPLAINT-1810201618 October 2016
Form GNL-2-18102016-signed18 October 2016
Form PAS-3-14102016_signed14 October 2016
Other Attachments
Optional Attachment-(1)-1410201614 October 2016
Optional Attachment-(2)-1410201614 October 2016
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.-1410201614 October 2016
Copy of Board or Shareholders? resolution-1410201614 October 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1410201614 October 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1410201614 October 2016
Change in Directors
Optional Attachment-(2)-1310201613 October 2016
Form DIR-12-13102016_signed13 October 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1310201613 October 2016
Interest in other entities;-1310201613 October 2016
Optional Attachment-(1)-1310201613 October 2016
Evidence of cessation;-1310201613 October 2016
Letter of appointment;-1310201613 October 2016
Annual Returns and Balance Sheet
Form MGT-7-10102016_signed10 October 2016
Other Attachments
Optional Attachment-(2)-1010201610 October 2016
Optional Attachment-(3)-1010201610 October 2016
Optional Attachment-(1)-1010201610 October 2016
List of share holders, debenture holders;-1010201610 October 2016
Copy of MGT-8-1010201610 October 2016
Change in Directors
Notice of resignation filed with the company-0710201607 October 2016
Proof of dispatch-0710201607 October 2016
Form DIR-11-07102016_signed07 October 2016
Other eForms
Form PAS-3-22092016_signed22 September 2016
Form MGT-10-22092016-signed22 September 2016
Other Attachments
Complete record of private placement offers and acceptances in Form PAS-5.-2209201622 September 2016
Optional Attachment-(1)-2209201622 September 2016
Optional Attachment-(2)-2209201622 September 2016
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.-2209201622 September 2016
Copy of Board or Shareholders? resolution-2209201622 September 2016
Other eForms
Form GNL-2-21092016-signed21 September 2016
Form PAS-3-19092016_signed19 September 2016
Other Attachments
Optional Attachment-(2)-1909201619 September 2016
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.-1909201619 September 2016
Optional Attachment-(1)-1909201619 September 2016
Copy of Board or Shareholders? resolution-1909201619 September 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1909201619 September 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1909201619 September 2016
Other eForms
Form MGT-15-14092016_signed14 September 2016
Form MGT-10-14092016-signed14 September 2016
Form MGT-6-12092016_signed12 September 2016
Other Attachments
-1209201612 September 2016
Change in Directors
Form DIR-12-08092016_signed08 September 2016
Optional Attachment-(1)-0809201608 September 2016
Other eForms
Form MGT-14-08092016_signed08 September 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0809201608 September 2016
Optional Attachment-(1)-0809201608 September 2016
Other eForms
Form GNL-2-06092016-signed06 September 2016
Form MGT-10-03092016-signed03 September 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0309201603 September 2016
Optional Attachment-(1)-0309201603 September 2016
Optional Attachment-(2)-0309201603 September 2016
Other eForms
Form ADT-1-02092016_signed02 September 2016
Other Attachments
Copy of the intimation sent by company-0209201602 September 2016
Copy of written consent given by auditor-0209201602 September 2016
Copy of resolution passed by the company-0209201602 September 2016
Optional Attachment-(1)-0209201602 September 2016
Other eForms
Form MGT-10-30082016-signed30 August 2016
Form GNL-2-27082016-signed27 August 2016
Form GNL-2-26082016-signed26 August 2016
Other Attachments
Optional Attachment-(1)-2608201626 August 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2508201625 August 2016
Optional Attachment-(2)-2508201625 August 2016
Optional Attachment-(1)-2508201625 August 2016
Other eForms
Form PAS-3-24082016_signed24 August 2016
Other Attachments
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.-2408201624 August 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2408201624 August 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2408201624 August 2016
Optional Attachment-(1)-2408201624 August 2016
Optional Attachment-(2)-2408201624 August 2016
Copy of Board or Shareholders? resolution-2408201624 August 2016
Other eForms
Form MGT-10-22082016-signed22 August 2016
Form GNL-2-17082016-signed17 August 2016
Form PAS-3-13082016_signed13 August 2016
Other Attachments
Optional Attachment-(2)-1308201613 August 2016
Copy of Board or Shareholders? resolution-1308201613 August 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1308201613 August 2016
Optional Attachment-(1)-1308201613 August 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1308201613 August 2016
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.-1308201613 August 2016
Other eForms
Form MGT-10-12082016-signed12 August 2016
Form GNL-2-10082016-signed10 August 2016
Form MGT-10-09082016-signed09 August 2016
Form PAS-3-05082016_signed05 August 2016
Other Attachments
Optional Attachment-(2)-0508201605 August 2016
Optional Attachment-(1)-0508201605 August 2016
Optional Attachment-(3)-0508201605 August 2016
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.-0508201605 August 2016
Copy of Board or Shareholders? resolution-0508201605 August 2016
Complete record of private placement offers and acceptances in Form PAS-5.-0508201605 August 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-0508201605 August 2016
Other eForms
Form MGT-10-03082016-signed03 August 2016
Form GNL-2-01082016-signed01 August 2016
Form MGT-10-29072016-signed29 July 2016
Form MGT-10-28072016-signed28 July 2016
Form PAS-3-28072016_signed28 July 2016
Other Attachments
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.-2807201628 July 2016
Copy of Board or Shareholders? resolution-2807201628 July 2016
Optional Attachment-(1)-2807201628 July 2016
Optional Attachment-(2)-2807201628 July 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2807201628 July 2016
Other eForms
Form GNL-2-27072016-signed27 July 2016
Other Attachments
Optional Attachment-(1)-2707201627 July 2016
Optional Attachment-(2)-2707201627 July 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2707201627 July 2016
Other eForms
Form MGT-10-26072016-signed26 July 2016
Form PAS-3-25072016_signed25 July 2016
Form PAS-3-2507201625 July 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2507201625 July 2016
Optional Attachment-(1)-2507201625 July 2016
Optional Attachment-(2)-2507201625 July 2016
Copy of Board or Shareholders? resolution-2507201625 July 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2507201625 July 2016
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.-2507201625 July 2016
Other eForms
Form PAS-3-22072016_signed22 July 2016
Other Attachments
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.-2207201622 July 2016
Copy of Board or Shareholders? resolution-2207201622 July 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2207201622 July 2016
Optional Attachment-(1)-2207201622 July 2016
Optional Attachment-(2)-2207201622 July 2016
Optional Attachment-(3)-2207201622 July 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2207201622 July 2016
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1907201619 July 2016
Interest in other entities;-1907201619 July 2016
Optional Attachment-(1)-1907201619 July 2016
Optional Attachment-(2)-1907201619 July 2016
Letter of appointment;-1907201619 July 2016
Form DIR-12-19072016_signed19 July 2016
Annual Returns and Balance Sheet
Details of shareholders-150716.PDF15 July 2016
Other eForms
Form GNL-2-04072016-signed04 July 2016
Other Attachments
Optional Attachment-(2)-2806201628 June 2016
Optional Attachment-(1)-2806201628 June 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2806201628 June 2016
Other eForms
Form PAS-3-20062016_signed20 June 2016
Other Attachments
Optional Attachment-(1)-2006201620 June 2016
Optional Attachment-(2)-2006201620 June 2016
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.-2006201620 June 2016
Copy of Board or Shareholders? resolution-2006201620 June 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2006201620 June 2016
Other eForms
Form GNL-2-14062016-signed14 June 2016
Form PAS-3-14062016_signed14 June 2016
Other Attachments
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.-1406201614 June 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1406201614 June 2016
Optional Attachment-(1)-1406201614 June 2016
Copy of Board or Shareholders? resolution-1406201614 June 2016
Optional Attachment-(2)-1406201614 June 2016
Other eForms
Form PAS-3-10062016_signed10 June 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-1006201610 June 2016
Complete record of private placement offers and acceptances in Form PAS-5.-1006201610 June 2016
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.-1006201610 June 2016
Optional Attachment-(1)-1006201610 June 2016
Optional Attachment-(2)-1006201610 June 2016
Copy of Board or Shareholders? resolution-1006201610 June 2016
Other eForms
Form_MGT-14_(App._of_Internal_Auditor)_GUPCHUPSS_20160606105811.pdf-0606201606 June 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0606201606 June 2016
Other eForms
Form GNL-2-01062016-signed01 June 2016
Other Attachments
Optional Attachment-(1)-2705201627 May 2016
Other eForms
Form MGT-10-22052016-signed22 May 2016
Form GNL-2-20052016-signed20 May 2016
Certificates
Certificate of registration of charge-2016051919 May 2016
Charge Documents
Form CHG-9-19052016-signed19 May 2016
Other eForms
Form MGT-14-17052016-signed17 May 2016
Form MGT-6-11052016_signed11 May 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1005201610 May 2016
-1005201610 May 2016
Altered articles of association-1005201610 May 2016
Change in Directors
Form DIR-12-07052016_signed07 May 2016
Notice of resignation;-0605201606 May 2016
Evidence of cessation;-0605201606 May 2016
Charge Documents
Copy of the resolution authorising the issue of the debenture series.-0405201604 May 2016
Instrument of creation or modification of charge-0405201604 May 2016
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016042929 April 2016
Charge Documents
Form CHG-4-29042016_signed29 April 2016
Letter of the charge holder stating that the amount has been satisfied-2904201629 April 2016
Other eForms
Form PAS-3-27042016_signed27 April 2016
Other Attachments
Copy of Board or Shareholders? resolution-2704201627 April 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2704201627 April 2016
Optional Attachment-(1)-2704201627 April 2016
Optional Attachment-(2)-2704201627 April 2016
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.-2704201627 April 2016
Other eForms
Form PAS-3-25042016_signed25 April 2016
Other Attachments
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2504201625 April 2016
Optional Attachment-(1)-2504201625 April 2016
Optional Attachment-(2)-2504201625 April 2016
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.-2504201625 April 2016
Copy of Board or Shareholders? resolution-2504201625 April 2016
Complete record of private placement offers and acceptances in Form PAS-5.-2504201625 April 2016
Optional Attachment-(1)-2204201622 April 2016
Optional Attachment-(2)-2204201622 April 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2204201622 April 2016
Optional Attachment-(2)-2104201621 April 2016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-2104201621 April 2016
Optional Attachment-(1)-2104201621 April 2016
Other eForms
Form PAS-3-190316.OCT19 March 2016
Other Attachments
Complete record of private placement offers and acceptences-180316.PDF18 March 2016
Resltn passed by the BOD-180316.PDF18 March 2016
Optional Attachment 2-180316.PDF18 March 2016
Optional Attachment 1-180316.PDF18 March 2016
List of allottees-180316.PDF18 March 2016
Incorporation Documents
Form DIR-11-110316.OCT11 March 2016
Other eForms
Form PAS-3-040316.OCT04 March 2016
Form GNL.2-040316.PDF04 March 2016
Private placement offer letter-040316.PDF04 March 2016
Other Attachments
Optional Attachment 2-040316.PDF04 March 2016
Optional Attachment 1-040316.PDF04 March 2016
Complete record of private placement offers and acceptences-040316.PDF04 March 2016
Resltn passed by the BOD-040316.PDF04 March 2016
List of allottees-040316.PDF04 March 2016
Incorporation Documents
Form MGT-10-020316.PDF02 March 2016
Form MGT-10-260216.PDF26 February 2016
Charge Documents
Form CHG-4-260216.OCT26 February 2016
Certificates
Memorandum of satisfaction of Charge-250216.PDF25 February 2016
Other Attachments
Letter of the charge holder-250216.PDF25 February 2016
Incorporation Documents
Form MGT-10-220216.PDF22 February 2016
Other eForms
Form GNL.2-180216.PDF18 February 2016
Private placement offer letter-180216.PDF18 February 2016
Other Attachments
Optional Attachment 1-180216.PDF18 February 2016
Optional Attachment 2-180216.PDF18 February 2016
Incorporation Documents
Form MGT-10-170216.PDF17 February 2016
Other eForms
Form PAS-3-110216.OCT11 February 2016
Other Attachments
Complete record of private placement offers and acceptences-110216.PDF11 February 2016
Resltn passed by the BOD-110216.PDF11 February 2016
Optional Attachment 2-110216.PDF11 February 2016
Optional Attachment 1-110216.PDF11 February 2016
List of allottees-110216.PDF11 February 2016
Other eForms
Private placement offer letter-030216.PDF03 February 2016
Form GNL.2-030216.PDF03 February 2016
Form DIR-12-030216.OCT03 February 2016
Form PAS-3-030216.OCT03 February 2016
Other Attachments
Complete record of private placement offers and acceptences-030216.PDF03 February 2016
List of allottees-030216.PDF03 February 2016
Resltn passed by the BOD-030216.PDF03 February 2016
Optional Attachment 2-030216.PDF03 February 2016
Optional Attachment 1-030216.PDF03 February 2016
Evidence of cessation-030216.PDF03 February 2016
Incorporation Documents
Form MGT-10-280116.PDF28 January 2016
Other Attachments
Form GNL-4-270116 in respect of Form GNL.2-060116.PDF27 January 2016
Copy of Board Resolution-270116.PDF27 January 2016
Copy of shareholder resolution-270116.PDF27 January 2016
Optional Attachment 4-270116.PDF27 January 2016
Challan evidencing deposit of amount-270116.PDF27 January 2016
Incorporation Documents
Form MGT-10-150116.PDF15 January 2016
Other eForms
Form PAS-3-090116.OCT09 January 2016
Form GNL.2-080116.PDF08 January 2016
Private placement offer letter-080116.PDF08 January 2016
Other Attachments
Optional Attachment 2-080116.PDF08 January 2016
Optional Attachment 1-080116.PDF08 January 2016
Complete record of private placement offers and acceptences-080116.PDF08 January 2016
Resltn passed by the BOD-080116.PDF08 January 2016
List of allottees-080116.PDF08 January 2016
Other eForms
Form PAS-3-080116.OCT07 January 2016
Form GNL.2-060116.PDF06 January 2016
Private placement offer letter-060116.PDF06 January 2016
Other Attachments
Optional Attachment 1-060116.PDF06 January 2016
Optional Attachment 2-060116.PDF06 January 2016
Incorporation Documents
Form MGT-10-050116.PDF05 January 2016
Other Attachments
Complete record of private placement offers and acceptences-040116.PDF04 January 2016
Resltn passed by the BOD-040116.PDF04 January 2016
Optional Attachment 1-040116.PDF04 January 2016
List of allottees-040116.PDF04 January 2016
Optional Attachment 2-040116.PDF04 January 2016
Incorporation Documents
Form MGT-10-010116.PDF01 January 2016
Annual Returns and Balance Sheet
XBRL document in respect of consolidated financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF01 January 2016
XBRL document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF01 January 2016

2015

Other eForms
Form MGT-6-311215-041215.PDF31 December 2015
Other Attachments
Declaration by person-311215.PDF31 December 2015
Other eForms
Form PAS-3-271215.OCT27 December 2015
Incorporation Documents
Form MGT-10-221215.PDF22 December 2015
Other Attachments
Complete record of private placement offers and acceptences-211215.PDF21 December 2015
Resltn passed by the BOD-211215.PDF21 December 2015
Optional Attachment 1-211215.PDF21 December 2015
Optional Attachment 2-211215.PDF21 December 2015
List of allottees-211215.PDF21 December 2015
Other eForms
Form PAS-3-201215.OCT20 December 2015
Annual Returns and Balance Sheet
Form AOC-4 XBRL-191215.OCT18 December 2015
Other Attachments
Optional Attachment 2-181215.PDF18 December 2015
Complete record of private placement offers and acceptences-181215.PDF18 December 2015
Resltn passed by the BOD-181215.PDF18 December 2015
Optional Attachment 1-181215.PDF18 December 2015
List of allottees-181215.PDF18 December 2015
Incorporation Documents
Form MGT-10-081215.PDF08 December 2015
Form MGT-10-301115.PDF30 November 2015
Other eForms
Form PAS-3-291115.OCT29 November 2015
Form PAS-3-231115.OCT23 November 2015
Other Attachments
Resltn passed by the BOD-201115.PDF20 November 2015
Optional Attachment 2-201115.PDF20 November 2015
Complete record of private placement offers and acceptences-201115.PDF20 November 2015
Optional Attachment 1-201115.PDF20 November 2015
List of allottees-201115.PDF20 November 2015
Incorporation Documents
Form MGT-10-191115.PDF19 November 2015
Other eForms
Form GNL.2-191115.PDF19 November 2015
Private placement offer letter-191115.PDF19 November 2015
Other Attachments
Optional Attachment 1-191115.PDF19 November 2015
Optional Attachment 2-191115.PDF19 November 2015
Complete record of private placement offers and acceptences-191115.PDF19 November 2015
List of allottees-191115.PDF19 November 2015
Resltn passed by the BOD-191115.PDF19 November 2015
Other eForms
Form PAS-3-071115.OCT07 November 2015
Incorporation Documents
Form MGT-10-061115.PDF06 November 2015
Other eForms
Private placement offer letter-031115.PDF03 November 2015
Form GNL.2-031115.PDF03 November 2015
Other Attachments
Complete record of private placement offers and acceptences-031115.PDF03 November 2015
Resltn passed by the BOD-031115.PDF03 November 2015
Optional Attachment 2-031115.PDF03 November 2015
Optional Attachment 1-031115.PDF03 November 2015
List of allottees-031115.PDF03 November 2015
Incorporation Documents
Form MGT-10-291015.PDF30 October 2015
Form MGT-10-291015.PDF29 October 2015
Other eForms
Form PAS-3-211015.OCT21 October 2015
Form GNL.2-201015.PDF20 October 2015
Private placement offer letter-201015.PDF20 October 2015
Other Attachments
Optional Attachment 2-201015.PDF20 October 2015
Optional Attachment 1-201015.PDF20 October 2015
Resltn passed by the BOD-201015.PDF20 October 2015
Complete record of private placement offers and acceptences-201015.PDF20 October 2015
List of allottees-201015.PDF20 October 2015
Other eForms
Form PAS-3-240915.OCT24 September 2015
Form GNL.2-240915.PDF24 September 2015
Private placement offer letter-240915.PDF24 September 2015
Other Attachments
Complete record of private placement offers and acceptences-240915.PDF24 September 2015
Optional Attachment 1-240915.PDF24 September 2015
Resltn passed by the BOD-240915.PDF24 September 2015
Optional Attachment 2-240915.PDF24 September 2015
List of allottees-240915.PDF24 September 2015
Incorporation Documents
Form MGT-10-210915.PDF21 September 2015
Form MGT-15-210915.OCT20 September 2015
Form MGT-10-170915.PDF17 September 2015
Other eForms
Form PAS-3-160915.OCT16 September 2015
Private placement offer letter-150915.PDF15 September 2015
Form GNL.2-150915.PDF15 September 2015
Other Attachments
Optional Attachment 1-150915.PDF15 September 2015
Optional Attachment 2-150915.PDF15 September 2015
Complete record of private placement offers and acceptences-150915.PDF15 September 2015
Resltn passed by the BOD-150915.PDF15 September 2015
List of allottees-150915.PDF15 September 2015
Other eForms
Form PAS-3-120915.OCT12 September 2015
Private placement offer letter-110915.PDF11 September 2015
Form GNL.2-110915.PDF11 September 2015
Other Attachments
Optional Attachment 1-110915.PDF11 September 2015
Optional Attachment 2-110915.PDF11 September 2015
Resltn passed by the BOD-110915.PDF11 September 2015
Complete record of private placement offers and acceptences-110915.PDF11 September 2015
List of allottees-110915.PDF11 September 2015
Other eForms
Form DIR-12-100915.OCT10 September 2015
Other Attachments
Optional Attachment 1-100915.PDF10 September 2015
Declaration of the appointee Director- in Form DIR-2-100915.PDF10 September 2015
Letter of Appointment-100915.PDF10 September 2015
Optional Attachment 2-100915.PDF10 September 2015
Incorporation Documents
Form MGT-10-090915.PDF09 September 2015
Form MGT-10-070915.PDF07 September 2015
Other eForms
Private placement offer letter-070915.PDF07 September 2015
Form GNL.2-070915.PDF07 September 2015
Form PAS-3-070915.OCT07 September 2015
Other Attachments
Complete record of private placement offers and acceptences-070915.PDF07 September 2015
Optional Attachment 2-070915.PDF07 September 2015
Optional Attachment 1-070915.PDF07 September 2015
Resltn passed by the BOD-070915.PDF07 September 2015
List of allottees-070915.PDF07 September 2015
Incorporation Documents
Form MGT-10-040915.PDF04 September 2015
Form ADT-1-040915.OCT03 September 2015
Other eForms
Form GNL.2-010915.PDF01 September 2015
Private placement offer letter-010915.PDF01 September 2015
Other Attachments
Optional Attachment 2-010915.PDF01 September 2015
Optional Attachment 1-010915.PDF01 September 2015
Optional Attachment 3-010915.PDF01 September 2015
Other eForms
Form DIR-12-270815.OCT27 August 2015
Form MGT-14-260815.OCT26 August 2015
Form GNL.2-260815.PDF26 August 2015
Other Attachments
Optional Attachment 1-260815.PDF26 August 2015
Copy of resolution-260815.PDF26 August 2015
Other eForms
Form GNL.2-250815.PDF25 August 2015
Private placement offer letter-250815.PDF25 August 2015
Form PAS-3-250815.OCT25 August 2015
Other Attachments
Optional Attachment 2-250815.PDF25 August 2015
Optional Attachment 1-250815.PDF25 August 2015
Complete record of private placement offers and acceptences-250815.PDF25 August 2015
Resltn passed by the BOD-250815.PDF25 August 2015
List of allottees-250815.PDF25 August 2015
Other eForms
Form GNL.2-240815.PDF24 August 2015
Private placement offer letter-240815.PDF24 August 2015
Other Attachments
Optional Attachment 3-240815.PDF24 August 2015
Optional Attachment 2-240815.PDF24 August 2015
Optional Attachment 1-240815.PDF24 August 2015
Incorporation Documents
Form MGT-10-210815.PDF21 August 2015
Other eForms
Form PAS-3-210815.OCT21 August 2015
Form GNL.2-200815.PDF20 August 2015
Private placement offer letter-200815.PDF20 August 2015
Other Attachments
Optional Attachment 1-200815.PDF20 August 2015
Complete record of private placement offers and acceptences-200815.PDF20 August 2015
Resltn passed by the BOD-200815.PDF20 August 2015
Optional Attachment 2-200815.PDF20 August 2015
List of allottees-200815.PDF20 August 2015
Optional Attachment 3-200815.PDF20 August 2015
Other eForms
Private placement offer letter-190815.PDF19 August 2015
Form GNL.2-190815.PDF19 August 2015
Other Attachments
Optional Attachment 4-190815.PDF19 August 2015
Optional Attachment 5-190815.PDF19 August 2015
Optional Attachment 3-190815.PDF19 August 2015
Optional Attachment 2-190815.PDF19 August 2015
Optional Attachment 1-190815.PDF19 August 2015
Other eForms
Form GNL.2-180815.PDF18 August 2015
Private placement offer letter-180815.PDF18 August 2015
Other Attachments
Form GNL-4-180815 in respect of Form GNL.2-150715.PDF18 August 2015
Challan evidencing deposit of amount-180815.PDF18 August 2015
Optional Attachment 1-180815.PDF18 August 2015
Optional Attachment 3-180815.PDF18 August 2015
Optional Attachment 2-180815.PDF18 August 2015
Optional Attachment 5-180815.PDF18 August 2015
Optional Attachment 4-180815.PDF18 August 2015
Other eForms
Form GNL.2-160815.PDF16 August 2015
Private placement offer letter-160815.PDF16 August 2015
Other Attachments
Optional Attachment 5-160815.PDF16 August 2015
Optional Attachment 1-160815.PDF16 August 2015
Optional Attachment 4-160815.PDF16 August 2015
Optional Attachment 3-160815.PDF16 August 2015
Optional Attachment 2-160815.PDF16 August 2015
Incorporation Documents
Form MGT-10-130815.PDF13 August 2015
Form DIR-11-120815.OCT12 August 2015
Other eForms
Form 1INV-110815.PDF11 August 2015
Other Attachments
Optional Attachment 1-110815.PDF11 August 2015
Other eForms
Form PAS-3-070815.OCT07 August 2015
Other Attachments
Complete record of private placement offers and acceptences-060815.PDF06 August 2015
Resltn passed by the BOD-060815.PDF06 August 2015
Optional Attachment 2-060815.PDF06 August 2015
Optional Attachment 1-060815.PDF06 August 2015
List of allottees-060815.PDF06 August 2015
Other eForms
Form PAS-3-040815.OCT04 August 2015
Other Attachments
Complete record of private placement offers and acceptences-030815.PDF03 August 2015
Resltn passed by the BOD-030815.PDF03 August 2015
Optional Attachment 2-030815.PDF03 August 2015
Optional Attachment 1-030815.PDF03 August 2015
List of allottees-030815.PDF03 August 2015
Other eForms
Form DIR-12-310715.OCT31 July 2015
Other Attachments
Evidence of cessation-310715.PDF31 July 2015
Other eForms
Form PAS-3-230715.OCT23 July 2015
Other Attachments
Resltn passed by the BOD-230715.PDF23 July 2015
Optional Attachment 2-230715.PDF23 July 2015
Complete record of private placement offers and acceptences-230715.PDF23 July 2015
Optional Attachment 1-230715.PDF23 July 2015
List of allottees-230715.PDF23 July 2015
Optional Attachment 5-230715.PDF23 July 2015
Optional Attachment 4-230715.PDF23 July 2015
Other eForms
Form PAS-3-190715.OCT19 July 2015
Other Attachments
Complete record of private placement offers and acceptences-180715.PDF19 July 2015
Resltn passed by the BOD-180715.PDF19 July 2015
Optional Attachment 2-180715.PDF19 July 2015
Optional Attachment 1-180715.PDF19 July 2015
List of allottees-180715.PDF19 July 2015
Other eForms
Form PAS-3-180715.OCT18 July 2015
Other Attachments
Complete record of private placement offers and acceptences-180715.PDF18 July 2015
Optional Attachment 1-180715.PDF18 July 2015
Resltn passed by the BOD-180715.PDF18 July 2015
Optional Attachment 2-180715.PDF18 July 2015
List of allottees-180715.PDF18 July 2015
Other eForms
Form DIR-12-170715.OCT17 July 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-170715.PDF17 July 2015
Letter of Appointment-170715.PDF17 July 2015
Optional Attachment 1-170715.PDF17 July 2015
Interest in other entities-170715.PDF17 July 2015
Other eForms
Private placement offer letter-150715.PDF15 July 2015
Form GNL.2-150715.PDF15 July 2015
Other Attachments
Optional Attachment 5-150715.PDF15 July 2015
Optional Attachment 4-150715.PDF15 July 2015
Optional Attachment 3-150715.PDF15 July 2015
Optional Attachment 2-150715.PDF15 July 2015
Optional Attachment 1-150715.PDF15 July 2015
Other eForms
Private placement offer letter-130715.PDF13 July 2015
Form GNL.2-130715.PDF13 July 2015
Other Attachments
Optional Attachment 5-130715.PDF13 July 2015
Optional Attachment 2-130715.PDF13 July 2015
Optional Attachment 4-130715.PDF13 July 2015
Optional Attachment 3-130715.PDF13 July 2015
Optional Attachment 1-130715.PDF13 July 2015
Other eForms
Form GNL.2-060715.PDF06 July 2015
Private placement offer letter-060715.PDF06 July 2015
Other Attachments
Optional Attachment 5-060715.PDF06 July 2015
Optional Attachment 1-060715.PDF06 July 2015
Optional Attachment 4-060715.PDF06 July 2015
Optional Attachment 3-060715.PDF06 July 2015
Optional Attachment 2-060715.PDF06 July 2015
Other eForms
Form GNL.2-040715.PDF04 July 2015
Private placement offer letter-040715.PDF04 July 2015
Other Attachments
Optional Attachment 1-040715.PDF04 July 2015
Optional Attachment 5-040715.PDF04 July 2015
Optional Attachment 4-040715.PDF04 July 2015
Optional Attachment 3-040715.PDF04 July 2015
Optional Attachment 2-040715.PDF04 July 2015
Other eForms
Form DIR-12-010715.OCT01 July 2015
Form MGT-14-300615.OCT30 June 2015
Other Attachments
Optional Attachment 1-300615.PDF30 June 2015
Copy of resolution-300615.PDF30 June 2015
Optional Attachment 3-300615.PDF30 June 2015
Optional Attachment 2-300615.PDF30 June 2015
Evidence of cessation-300615.PDF30 June 2015
Other eForms
Form5 INV-190615.OCT19 June 2015
Certificates
Certificate of Registration of Mortgage-080515.PDF13 May 2015
Other eForms
Certificate of Registration of Mortgage-080515.PDF13 May 2015
Other Attachments
Certificate of Registration of Mortgage-080515.PDF13 May 2015
Charge Documents
Form CHG-9-080515-100415-ChargeId-10567663.PDF08 May 2015
Other Attachments
Copy of the resolution authorising the issue of the debenture series-080515.PDF08 May 2015
Instrument of creation or modification of charge-080515.PDF08 May 2015
Other eForms
Form PAS-3-110415.OCT10 April 2015
Other Attachments
List of allottees-090415.PDF09 April 2015
Complete record of private placement offers and acceptences-090415.PDF09 April 2015
Resltn passed by the BOD-090415.PDF09 April 2015
Optional Attachment 2-090415.PDF09 April 2015
Optional Attachment 1-090415.PDF09 April 2015
Incorporation Documents
Form MGT-10-070415.PDF07 April 2015
Other eForms
Form MGT-14-060415.OCT06 April 2015
Other Attachments
Copy of resolution-060415.PDF06 April 2015
Other eForms
Form PAS-3-200315.OCT20 March 2015
Other Attachments
Complete record of private placement offers and acceptences-200315.PDF20 March 2015
Resltn passed by the BOD-200315.PDF20 March 2015
Optional Attachment 2-200315.PDF20 March 2015
Optional Attachment 1-200315.PDF20 March 2015
List of allottees-200315.PDF20 March 2015
Incorporation Documents
Form MGT-10-200215.PDF20 February 2015
Other eForms
Form PAS-3-180215.OCT18 February 2015
Other Attachments
Resltn passed by the BOD-180215.PDF18 February 2015
Optional Attachment 2-180215.PDF18 February 2015
Optional Attachment 1-180215.PDF18 February 2015
List of allottees-180215.PDF18 February 2015
Complete record of private placement offers and acceptences-180215.PDF18 February 2015
Incorporation Documents
Form MGT-10-160215.PDF16 February 2015
Other eForms
Form PAS-3-090215.OCT09 February 2015
Other Attachments
Resltn passed by the BOD-090215.PDF09 February 2015
Optional Attachment 1-090215.PDF09 February 2015
List of allottees-090215.PDF09 February 2015
Complete record of private placement offers and acceptences-090215.PDF09 February 2015
Optional Attachment 2-090215.PDF09 February 2015
Other eForms
Form PAS-3-050215.OCT05 February 2015
Other Attachments
Complete record of private placement offers and acceptences-040215.PDF04 February 2015
Resltn passed by the BOD-040215.PDF04 February 2015
Optional Attachment 2-040215.PDF04 February 2015
Optional Attachment 1-040215.PDF04 February 2015
List of allottees-040215.PDF04 February 2015
Incorporation Documents
Form MGT-10-280115.PDF28 January 2015
Other eForms
Form PAS-3-270115.OCT27 January 2015
Other Attachments
Complete record of private placement offers and acceptences-270115.PDF27 January 2015
Resltn passed by the BOD-270115.PDF27 January 2015
Optional Attachment 2-270115.PDF27 January 2015
Optional Attachment 1-270115.PDF27 January 2015
List of allottees-270115.PDF27 January 2015
Other eForms
Form MGT-14-210115.OCT21 January 2015
Other Attachments
Copy of resolution-210115.PDF21 January 2015
Optional Attachment 1-210115.PDF21 January 2015
Other eForms
Form MR-1-190115-271114.PDF19 January 2015
Form DIR-12-190115.OCT19 January 2015
Other Attachments
Letter of Appointment-190115.PDF19 January 2015
Optional Attachment 2-190115.PDF19 January 2015
Optional Attachment 1-190115.PDF19 January 2015
Evidence of cessation-190115.PDF19 January 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190115.PDF19 January 2015
Copy of Board Resolution-190115.PDF19 January 2015
Other eForms
Form MGT-14-160115.OCT16 January 2015
Other Attachments
Copy of resolution-160115.PDF16 January 2015
Optional Attachment 1-160115.PDF16 January 2015
Other eForms
Form PAS-3-070115.OCT07 January 2015
Other Attachments
Complete record of private placement offers and acceptences-070115.PDF07 January 2015
Resltn passed by the BOD-070115.PDF07 January 2015
Optional Attachment 2-070115.PDF07 January 2015
Optional Attachment 1-070115.PDF07 January 2015
List of allottees-070115.PDF07 January 2015
Other eForms
Form PAS-3-020115.OCT02 January 2015
Other Attachments
Resltn passed by the BOD-020115.PDF02 January 2015
Complete record of private placement offers and acceptences-020115.PDF02 January 2015
Optional Attachment 2-020115.PDF02 January 2015
Optional Attachment 1-020115.PDF02 January 2015
List of allottees-020115.PDF02 January 2015

2014

Other eForms
Form PAS-3-241214.OCT24 December 2014
Other Attachments
Optional Attachment 2-231214.PDF23 December 2014
Complete record of private placement offers and acceptences-231214.PDF23 December 2014
Resltn passed by the BOD-231214.PDF23 December 2014
Optional Attachment 1-231214.PDF23 December 2014
List of allottees-231214.PDF23 December 2014
Other eForms
Form PAS-3-171214.OCT17 December 2014
Other Attachments
Complete record of private placement offers and acceptences-171214.PDF17 December 2014
Resltn passed by the BOD-171214.PDF17 December 2014
Optional Attachment 2-171214.PDF17 December 2014
Optional Attachment 1-171214.PDF17 December 2014
List of allottees-171214.PDF17 December 2014
Other eForms
Form PAS-3-111214.OCT11 December 2014
Other Attachments
List of allottees-111214.PDF11 December 2014
Complete record of private placement offers and acceptences-111214.PDF11 December 2014
Resltn passed by the BOD-111214.PDF11 December 2014
Optional Attachment 2-111214.PDF11 December 2014
Optional Attachment 1-111214.PDF11 December 2014
Other eForms
Form PAS-3-011214.OCT01 December 2014
Other Attachments
Complete record of private placement offers and acceptences-011214.PDF01 December 2014
Resltn passed by the BOD-011214.PDF01 December 2014
Optional Attachment 2-011214.PDF01 December 2014
Optional Attachment 1-011214.PDF01 December 2014
List of allottees-011214.PDF01 December 2014
Certificates
Certificate of Registration for Modification of Mortgage-251114.PDF28 November 2014
Other eForms
Certificate of Registration for Modification of Mortgage-251114.PDF28 November 2014
Other Attachments
Certificate of Registration for Modification of Mortgage-251114.PDF28 November 2014
Charge Documents
Form CHG-9-251114-081014-ChargeId-10529412.PDF25 November 2014
Other Attachments
Optional Attachment 1-251114.PDF25 November 2014
Copy of the resolution authorising the issue of the debenture series-251114.PDF25 November 2014
Instrument of creation or modification of charge-251114.PDF25 November 2014
Certificates
Certificate of Registration of Mortgage-071114.PDF24 November 2014
Other eForms
Certificate of Registration of Mortgage-071114.PDF24 November 2014
Other Attachments
Certificate of Registration of Mortgage-071114.PDF24 November 2014
Other eForms
Form PAS-3-201114.OCT20 November 2014
Other Attachments
Complete record of private placement offers and acceptences-201114.PDF20 November 2014
Resltn passed by the BOD-201114.PDF20 November 2014
Optional Attachment 2-201114.PDF20 November 2014
Optional Attachment 1-201114.PDF20 November 2014
List of allottees-201114.PDF20 November 2014
Certificates
Certificate of Registration of Mortgage-061114.PDF17 November 2014
Other eForms
Certificate of Registration of Mortgage-061114.PDF17 November 2014
Other Attachments
Certificate of Registration of Mortgage-061114.PDF17 November 2014
Certificates
Certificate of Registration of Mortgage-031114.PDF12 November 2014
Other eForms
Certificate of Registration of Mortgage-031114.PDF12 November 2014
Other Attachments
Certificate of Registration of Mortgage-031114.PDF12 November 2014
Charge Documents
Form CHG-1-091114.OCT09 November 2014
Other eForms
Form PAS-3-091114.OCT09 November 2014
Annual Returns and Balance Sheet
FormSchV-290914 for the FY ending on-310314.OCT08 November 2014
Certificates
Certificate of Registration of Mortgage-071114.PDF07 November 2014
Charge Documents
Form CHG-9-071114-081014-ChargeId-10531801.PDF07 November 2014
Annual Returns and Balance Sheet
List of past and present members-071114.PDF07 November 2014
Other eForms
Certificate of Registration of Mortgage-071114.PDF07 November 2014
Other Attachments
Copy of the resolution authorising the issue of the debenture series-071114.PDF07 November 2014
Instrument of creation or modification of charge-071114.PDF07 November 2014
Complete record of private placement offers and acceptences-071114.PDF07 November 2014
Resltn passed by the BOD-071114.PDF07 November 2014
Optional Attachment 2-071114.PDF07 November 2014
Optional Attachment 1-071114.PDF07 November 2014
List of allottees-071114.PDF07 November 2014
Certificate of Registration of Mortgage-071114.PDF07 November 2014
Charge Documents
Form CHG-9-061114-081014-ChargeId-10530349.PDF06 November 2014
Other Attachments
Copy of the resolution authorising the issue of the debenture series-061114.PDF06 November 2014
Instrument of creation or modification of charge-061114.PDF06 November 2014
Charge Documents
Form CHG-9-031114-020414-ChargeId-10529412.PDF03 November 2014
Other Attachments
Copy of the resolution authorising the issue of the debenture series-031114.PDF03 November 2014
Instrument of creation or modification of charge-031114.PDF03 November 2014
Copy of resolution-011114.PDF01 November 2014
Other eForms
Form PAS-3-231014.OCT23 October 2014
Form PAS-3-241014.OCT23 October 2014
Annual Returns and Balance Sheet
Details of shareholders-221014.PDF22 October 2014
Other Attachments
Optional Attachment 1-181014.PDF18 October 2014
List of allottees-181014.PDF18 October 2014
Complete record of private placement offers and acceptences-181014.PDF18 October 2014
Resltn passed by the BOD-181014.PDF18 October 2014
Optional Attachment 2-181014.PDF18 October 2014
Complete record of private placement offers and acceptences-171014.PDF17 October 2014
Resltn passed by the BOD-171014.PDF17 October 2014
Optional Attachment 2-171014.PDF17 October 2014
List of allottees-171014.PDF17 October 2014
Optional Attachment 1-171014.PDF17 October 2014
Other eForms
Form DIR-12-161014.OCT16 October 2014
Form PAS-3-161014.OCT16 October 2014
Form PAS-3-151014.OCT15 October 2014
Other Attachments
Optional Attachment 1-141014.PDF14 October 2014
Evidence of cessation-141014.PDF14 October 2014
Annual Returns and Balance Sheet
XBRL document in respect of consolidated profit and loss account 13-09-2014 for the financial year ending on 31-03-2014.pdf.PDF08 October 2014
XBRL document in respect of consolidated balance sheet 13-09-2014 for the financial year ending on 31-03-2014.pdf.PDF08 October 2014
XBRL document in respect of balance sheet 13-09-2014 for the financial year ending on 31-03-2014.pdf.PDF08 October 2014
XBRL document in respect of profit and loss account 13-09-2014 for the financial year ending on 31-03-2014.pdf.PDF08 October 2014
Form 23AC XBRL-081014-130914 for the FY ending on-310314.OCT07 October 2014
Form 23ACA XBRL-081014-130914 for the FY ending on-310314.OCT07 October 2014
Charge Documents
Form CHG-4-051014.OCT05 October 2014
Other Attachments
Complete record of private placement offers and acceptences-021014.PDF02 October 2014
List of allottees-021014.PDF02 October 2014
Resltn passed by the BOD-021014.PDF02 October 2014
Optional Attachment 2-021014.PDF02 October 2014
Optional Attachment 1-021014.PDF02 October 2014
Complete record of private placement offers and acceptences-240914.PDF24 September 2014
Resltn passed by the BOD-240914.PDF24 September 2014
Optional Attachment 2-240914.PDF24 September 2014
Optional Attachment 1-240914.PDF24 September 2014
List of allottees-240914.PDF24 September 2014
Certificates
Memorandum of satisfaction of Charge-230914.PDF23 September 2014
Other Attachments
Letter of the charge holder-230914.PDF23 September 2014
Other eForms
Form GNL.2-180914.PDF18 September 2014
Other Attachments
Optional Attachment 3-180914.PDF18 September 2014
Optional Attachment 2-180914.PDF18 September 2014
Optional Attachment 1-180914.PDF18 September 2014
Optional Attachment 2-120914.PDF12 September 2014
Complete record of private placement offers and acceptences-120914.PDF12 September 2014
Resltn passed by the BOD-120914.PDF12 September 2014
Optional Attachment 1-120914.PDF12 September 2014
List of allottees-120914.PDF12 September 2014
Other eForms
Form 23B for period 010413 to 310314-101013.OCT11 September 2014
Other Attachments
Optional Attachment 1-080914.PDF08 September 2014
Complete record of private placement offers and acceptences-080914.PDF08 September 2014
Resltn passed by the BOD-080914.PDF08 September 2014
Optional Attachment 2-080914.PDF08 September 2014
List of allottees-080914.PDF08 September 2014
Other eForms
Form DIR-12-050914.OCT05 September 2014
Form MGT-14-040914.PDF04 September 2014
Other Attachments
Copy of resolution-040914.PDF04 September 2014
AoA - Articles of Association-040914.PDF04 September 2014
Optional Attachment 1-040914.PDF04 September 2014
Other eForms
Form GNL.2-010914.PDF01 September 2014
Other Attachments
Optional Attachment 1-010914.PDF01 September 2014
Other eForms
Form DIR-12-310814.OCT31 August 2014
Other Attachments
Resltn passed by the BOD-280814.PDF28 August 2014
Complete record of private placement offers and acceptences-280814.PDF28 August 2014
Optional Attachment 2-280814.PDF28 August 2014
Optional Attachment 1-280814.PDF28 August 2014
List of allottees-280814.PDF28 August 2014
Declaration of the appointee Director- in Form DIR-2-270814.PDF27 August 2014
Letter of Appointment-270814.PDF27 August 2014
Optional Attachment 2-270814.PDF27 August 2014
Optional Attachment 1-270814.PDF27 August 2014
Interest in other entities-270814.PDF27 August 2014
Other eForms
Form GNL.2-220814.PDF22 August 2014
Other Attachments
Optional Attachment 1-220814.PDF22 August 2014
Optional Attachment 2-220814.PDF22 August 2014
Optional Attachment 2-160814.PDF16 August 2014
Complete record of private placement offers and acceptences-160814.PDF16 August 2014
Resltn passed by the BOD-160814.PDF16 August 2014
Optional Attachment 1-160814.PDF16 August 2014
List of allottees-160814.PDF16 August 2014
Other eForms
Form DIR-12-070814.OCT07 August 2014
Form PAS-3-070814.OCT07 August 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-050814.PDF05 August 2014
Letter of Appointment-050814.PDF05 August 2014
Optional Attachment 1-050814.PDF05 August 2014
Interest in other entities-050814.PDF05 August 2014
Other eForms
Form 1INV-310714.PDF31 July 2014
Other Attachments
Optional Attachment 1-310714.PDF31 July 2014
Complete record of private placement offers and acceptences-310714.PDF31 July 2014
Resltn passed by the BOD-310714.PDF31 July 2014
Optional Attachment 2-310714.PDF31 July 2014
List of allottees-310714.PDF31 July 2014
Complete record of private placement offers and acceptences-250714.PDF25 July 2014
Resltn passed by the BOD-250714.PDF25 July 2014
Optional Attachment 2-250714.PDF25 July 2014
Optional Attachment 1-250714.PDF25 July 2014
List of allottees-250714.PDF25 July 2014
Other eForms
Form PAS-3-180714.OCT17 July 2014
Certificates
Memorandum of satisfaction of Charge-160714.PDF16 July 2014
Charge Documents
Form CHG-4-160714-250614-ChargeId-10180982.PDF16 July 2014
Form CHG-4-160714-250614-ChargeId-10221779.PDF16 July 2014
Other Attachments
Resltn passed by the BOD-160714.PDF16 July 2014
Complete record of private placement offers and acceptences-160714.PDF16 July 2014
List of allottees-160714.PDF16 July 2014
Optional Attachment 2-160714.PDF16 July 2014
Optional Attachment 1-160714.PDF16 July 2014
Letter of the charge holder-160714.PDF16 July 2014
Incorporation Documents
Form DIR-11-260614.OCT26 June 2014
Other eForms
Form MR-1-130614-210414.PDF13 June 2014
Other Attachments
Copy of Board Resolution-130614.PDF13 June 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130614.PDF13 June 2014
Other eForms
Form DIR-12-110614.OCT11 June 2014
Other Attachments
Evidence of cessation-110614.PDF11 June 2014
Letter of Appointment-110614.PDF11 June 2014
Optional Attachment 1-110614.PDF11 June 2014
Other eForms
Form MGT-14-300514.PDF30 May 2014
Other Attachments
Optional Attachment 1-300514.PDF30 May 2014
Optional Attachment 2-300514.PDF30 May 2014
Copy of resolution-300514.PDF30 May 2014
Other eForms
Form 1INV-190514.PDF19 May 2014
Other Attachments
Optional Attachment 1-190514.PDF19 May 2014
Certificates
Certificate of Registration for Modification of Mortgage-310314.PDF02 April 2014
Other eForms
Certificate of Registration for Modification of Mortgage-310314.PDF02 April 2014
Other Attachments
Certificate of Registration for Modification of Mortgage-310314.PDF02 April 2014
Charge Documents
Form 10-310314-070314-ChargeId-10293840.PDF31 March 2014
Other Attachments
Instrument of creation or modification of charge-310314.PDF31 March 2014
Copy of the resolution authorising the issue of the debenture series-310314.PDF31 March 2014
Certificates
Certificate of Registration for Modification of Mortgage-120214.PDF13 February 2014
Other eForms
Certificate of Registration for Modification of Mortgage-120214.PDF13 February 2014
Other Attachments
Certificate of Registration for Modification of Mortgage-120214.PDF13 February 2014
Charge Documents
Form 10-120214-120214.PDF12 February 2014
Other Attachments
Copy of the resolution authorising the issue of the debenture series-120214.PDF12 February 2014
Instrument of creation or modification of charge-120214.PDF12 February 2014

2013

Other eForms
Form 32-211113.OCT21 November 2013
Form 23-211113.PDF21 November 2013
Form 25C-211113-051113.PDF21 November 2013
Other Attachments
Evidence of cessation-201113.PDF21 November 2013
Copy of resolution-211113.PDF21 November 2013
Copy of Board Resolution-211113.PDF21 November 2013
Annual Returns and Balance Sheet
FormSchV-230913 for the FY ending on-310313.OCT13 November 2013
Details of shareholders-251013.PDF25 October 2013
XBRL document in respect of consolidated balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
XBRL document in respect of balance sheet 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
XBRL document in respect of consolidated profit and loss account 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
XBRL document in respect of profit and loss account 22-08-2013 for the financial year ending on 31-03-2013.pdf.PDF15 September 2013
Certificates
Certificate of Registration for Modification of Mortgage-260813.PDF27 August 2013
Other eForms
Certificate of Registration for Modification of Mortgage-260813.PDF27 August 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-260813.PDF27 August 2013
Charge Documents
Form 10-260813-300713.PDF26 August 2013
Other eForms
Form 32-260813.OCT26 August 2013
Other Attachments
Optional Attachment 1-260813.PDF26 August 2013
Optional Attachment 3-260813.PDF26 August 2013
Optional Attachment 2-260813.PDF26 August 2013
Evidence of cessation-260813.PDF26 August 2013
Copy of the resolution authorising the issue of the debenture series-260813.PDF26 August 2013
Instrument of creation or modification of charge-260813.PDF26 August 2013
Annual Returns and Balance Sheet
Form 23ACA XBRL-260813-220813 for the FY ending on-310313.OCT25 August 2013
Form 23AC XBRL-260813-220813 for the FY ending on-310313.OCT25 August 2013
Other eForms
Form 1INV-220813.PDF22 August 2013
Form 62-220813.PDF22 August 2013
Other Attachments
Optional Attachment 1-220813.PDF22 August 2013
Other eForms
Form 23B for period 010413 to 310314-010813.OCT12 August 2013
Form 23-300713.PDF30 July 2013
Other Attachments
Copy of resolution-300713.PDF30 July 2013
Optional Attachment 1-300713.PDF30 July 2013
Certificates
Certificate of Registration of Mortgage-060513.PDF17 May 2013
Other eForms
Certificate of Registration of Mortgage-060513.PDF17 May 2013
Other Attachments
Certificate of Registration of Mortgage-060513.PDF17 May 2013
Charge Documents
Form 10-060513-090413-ChargeId-10425704.PDF06 May 2013
Other Attachments
Copy of the resolution authorising the issue of the debenture series-060513.PDF06 May 2013
Instrument of creation or modification of charge-060513.PDF06 May 2013
Other eForms
Form 62-130413.PDF13 April 2013
Other Attachments
Optional Attachment 1-130413.PDF13 April 2013
Other eForms
Form 23-010413.PDF01 April 2013
Form 25C-010413-190313.PDF01 April 2013
Other Attachments
Copy of resolution-010413.PDF01 April 2013
Copy of Board Resolution-010413.PDF01 April 2013
Other eForms
Form 32-290313.OCT29 March 2013
Other Attachments
Optional Attachment 1-280313.PDF28 March 2013
Evidence of cessation-280313.PDF28 March 2013
Other eForms
Form 23AA-200213.PDF20 February 2013
Other Attachments
Copy of Board Resolution-200213.PDF20 February 2013
Certificates
Memorandum of satisfaction of Charge-010213.PDF01 February 2013
Charge Documents
Form 17-010213.OCT01 February 2013
Other Attachments
Letter of the charge holder-010213.PDF01 February 2013
Optional Attachment 1-010213.PDF01 February 2013
Certificates
Certificate of Registration of Mortgage-180113.PDF22 January 2013
Other eForms
Certificate of Registration of Mortgage-180113.PDF22 January 2013
Other Attachments
Certificate of Registration of Mortgage-180113.PDF22 January 2013
Charge Documents
Form 10-180113-211212-ChargeId-10398189.PDF18 January 2013
Other Attachments
Copy of the resolution authorising the issue of the debenture series-180113.PDF18 January 2013
Instrument of creation or modification of charge-180113.PDF18 January 2013
Certificates
Certificate of Registration for Modification of Mortgage-040113.PDF07 January 2013
Other eForms
Certificate of Registration for Modification of Mortgage-040113.PDF07 January 2013
Other Attachments
Certificate of Registration for Modification of Mortgage-040113.PDF07 January 2013
Charge Documents
Form 10-040113-071212-ChargeId-80064330.PDF04 January 2013
Other Attachments
Copy of the resolution authorising the issue of the debenture series-040113.PDF04 January 2013
Instrument of creation or modification of charge-040113.PDF04 January 2013

2012

Charge Documents
Form 17-291212.OCT29 December 2012
Certificates
Memorandum of satisfaction of Charge-281212.PDF28 December 2012
Other Attachments
Optional Attachment 1-281212.PDF28 December 2012
Letter of the charge holder-281212.PDF28 December 2012
Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF23 December 2012
XBRL document in respect of consolidated profit and loss account 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF23 December 2012
XBRL document in respect of balance sheet 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF23 December 2012
XBRL document in respect of profit and loss account 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF23 December 2012
Form 23ACA XBRL-191212-051212 for the FY ending on-310312.OCT18 December 2012
Form 23AC XBRL-181212-051212 for the FY ending on-310312.OCT17 December 2012
FormSchV-240912 for the FY ending on-310312.OCT21 October 2012
Other eForms
Form 62-181012.PDF18 October 2012
Other Attachments
Optional Attachment 1-181012.PDF18 October 2012
Annual Returns and Balance Sheet
Details of shareholders-111012.PDF11 October 2012
Other eForms
Form 23B for period 010412 to 310313-090812.OCT21 September 2012
Form 1INV-170912.PDF17 September 2012
Other Attachments
Optional Attachment 1-170912.PDF17 September 2012
Other eForms
Form 32-010912.OCT01 September 2012
Form 23B for period 010412 to 310313-100812.OCT29 August 2012
Form 23-270812.PDF27 August 2012
Other Attachments
Copy of resolution-270812.PDF27 August 2012
Optional Attachment 1-270812.PDF27 August 2012
Optional Attachment 3-220812.PDF22 August 2012
Optional Attachment 2-220812.PDF22 August 2012
Optional Attachment 1-220812.PDF22 August 2012
Other eForms
Form 62-140812.PDF14 August 2012
Other Attachments
Optional Attachment 1-140812.PDF14 August 2012
Other eForms
Investor Complaint Form-120712.PDF12 July 2012
Certificates
Certificate of Registration of Mortgage-050612.PDF05 June 2012
Charge Documents
Form 10-050612-180512-ChargeId-10357986.PDF05 June 2012
Other eForms
Certificate of Registration of Mortgage-050612.PDF05 June 2012
Other Attachments
Instrument of creation or modification of charge-050612.PDF05 June 2012
Copy of the resolution authorising the issue of the debenture series-050612.PDF05 June 2012
Certificate of Registration of Mortgage-050612.PDF05 June 2012
Other eForms
Form 32-050612.OCT04 June 2012
Other Attachments
Optional Attachment 3-040612.PDF04 June 2012
Optional Attachment 2-040612.PDF04 June 2012
Optional Attachment 1-040612.PDF04 June 2012
Evidence of cessation-040612.PDF04 June 2012
Charge Documents
Form 17-030612.OCT03 June 2012
Certificates
Memorandum of satisfaction of Charge-170512.PDF17 May 2012
Other Attachments
Letter of the charge holder-170512.PDF17 May 2012
Other eForms
Form 62-300412.PDF30 April 2012
Other Attachments
Optional Attachment 1-300412.PDF30 April 2012
Certificates
Certificate of Registration for Modification of Mortgage-270312.PDF30 March 2012
Other eForms
Certificate of Registration for Modification of Mortgage-270312.PDF30 March 2012
Other Attachments
Certificate of Registration for Modification of Mortgage-270312.PDF30 March 2012
Charge Documents
Form 10-270312-090312-ChargeId-80064329.PDF27 March 2012
Other Attachments
Copy of the resolution authorising the issue of the debenture series-270312.PDF27 March 2012
Instrument of creation or modification of charge-270312.PDF27 March 2012
Other eForms
Form 25C-220312-060312.PDF22 March 2012
Other Attachments
Copy of Board Resolution-220312.PDF22 March 2012
Other eForms
Form 32-210312.OCT20 March 2012
Other Attachments
Evidence of cessation-200312.PDF20 March 2012
Other eForms
Form 2-200312.OCT19 March 2012
Other Attachments
Resltn passed by the BOD-190312.PDF19 March 2012
List of allottees-190312.PDF19 March 2012
Charge Documents
Form 17-190312.OCT18 March 2012
Certificates
Memorandum of satisfaction of Charge-160312.PDF16 March 2012
Other eForms
Form 23-160312.PDF16 March 2012
Other Attachments
Letter of the charge holder-160312.PDF16 March 2012
Copy of resolution-160312.PDF16 March 2012
Optional Attachment 1-160312.PDF16 March 2012

2011

Certificates
Memorandum of satisfaction of Charge-211211.PDF21 December 2011
Charge Documents
Form 17-221211.OCT21 December 2011
Other Attachments
Letter of the charge holder-211211.PDF21 December 2011
Annual Returns and Balance Sheet
Form23AC-021111 for the FY ending on-310311.OCT04 November 2011
Frm23ACA-021111 for the FY ending on-310311.OCT04 November 2011
Other eForms
Form 62-241011.PDF24 October 2011
Other Attachments
Optional Attachment 1-241011.PDF24 October 2011
Certificates
Certificate of Registration of Mortgage-040711.PDF17 October 2011
Other eForms
Certificate of Registration of Mortgage-040711.PDF17 October 2011
Other Attachments
Certificate of Registration of Mortgage-040711.PDF17 October 2011
Annual Returns and Balance Sheet
FormSchV-160911 for the FY ending on-310311.OCT14 October 2011
Other eForms
Form 21-131011.PDF13 October 2011
Other Attachments
Optional Attachment 1-131011.PDF13 October 2011
Copy of the Court-Company Law Board Order-131011.PDF13 October 2011
Annual Returns and Balance Sheet
Details of shareholders-051011.PDF05 October 2011
Other eForms
Form 1INV-210911.PDF21 September 2011
Other Attachments
Optional Attachment 1-210911.PDF21 September 2011
Other eForms
Form 23-170811.PDF17 August 2011
Form 32-170811.OCT17 August 2011
Other Attachments
Evidence of cessation-170811.PDF17 August 2011
Optional Attachment 1-170811.PDF17 August 2011
Copy of resolution-170811.PDF17 August 2011
Other eForms
Form 23B for period 010411 to 310312-260711.OCT05 August 2011
Form 23B for period 010411 to 310312-230711.OCT03 August 2011
Form 62-010811.PDF01 August 2011
Form 32-010811.OCT01 August 2011
Other Attachments
Optional Attachment 1-010811.PDF01 August 2011
Evidence of cessation-010811.PDF01 August 2011
Other eForms
Form 23-260711.PDF26 July 2011
Other Attachments
Copy of resolution-260711.PDF26 July 2011
Optional Attachment 1-260711.PDF26 July 2011
Other eForms
Form 62-180711.PDF18 July 2011
Other Attachments
Optional Attachment 1-180711.PDF18 July 2011
Charge Documents
Form 17-170711.OCT17 July 2011
Certificates
Memorandum of satisfaction of Charge-150711.PDF15 July 2011
Other eForms
Form 62-150711.PDF15 July 2011
Other Attachments
Letter of the charge holder-150711.PDF15 July 2011
Optional Attachment 1-150711.PDF15 July 2011
Certificates
Certificate of Registration of Mortgage-040711.PDF05 July 2011
Other eForms
Certificate of Registration of Mortgage-040711.PDF05 July 2011
Other Attachments
Certificate of Registration of Mortgage-040711.PDF05 July 2011
Charge Documents
Form 10-040711-040211-ChargeId-10311151.PDF04 July 2011
Form 10-040711-270611-ChargeId-10293840.PDF04 July 2011
Other Attachments
Copy of the resolution authorising the issue of the debenture series-040711.PDF04 July 2011
Instrument of creation or modification of charge-040711.PDF04 July 2011
Other eForms
Form 62-280411.PDF28 April 2011
Other Attachments
Optional Attachment 1-280411.PDF28 April 2011
Certificates
Memorandum of satisfaction of Charge-050411.PDF06 April 2011
Charge Documents
Form 17-050411-230311-ChargeId-90231200.PDF05 April 2011
Other Attachments
Letter of the charge holder-050411.PDF05 April 2011
Other eForms
Form 21-240311.PDF24 March 2011
Other Attachments
Copy of the Court-Company Law Board Order-240311.PDF24 March 2011
Optional Attachment 1-240311.PDF24 March 2011
Other eForms
Form 62-280111.PDF28 January 2011
Other Attachments
Optional Attachment 1-280111.PDF28 January 2011
Optional Attachment 2-190111.PDF19 January 2011
Form 67 -Addendum--190111 in respect of Form 5-030111.PDF19 January 2011
Copy of Board Resolution-190111.PDF19 January 2011
Certificates
Memorandum of satisfaction of Charge-211210.PDF12 January 2011
Memorandum of satisfaction of Charge-081210.PDF07 January 2011
Other eForms
Form 5-030111.PDF03 January 2011
Other Attachments
MoA - Memorandum of Association-030111.PDF03 January 2011
AoA - Articles of Association-030111.PDF03 January 2011

2010

Other eForms
Form 23-291210.PDF29 December 2010
Other Attachments
Copy of resolution-291210.PDF29 December 2010
Optional Attachment 1-291210.PDF29 December 2010
Charge Documents
Form 17-211210-241110-ChargeId-80061552.PDF21 December 2010
Form 17-211210-241110-ChargeId-80061551.PDF21 December 2010
Other Attachments
Letter of the charge holder-211210.PDF21 December 2010
Change in Directors
Form 32-111210-291110.PDF11 December 2010
Other Attachments
Optional Attachment 1-111210.PDF11 December 2010
Evidence of cessation-111210.PDF11 December 2010
Charge Documents
Form 17-081210-241110-ChargeId-90231232.PDF08 December 2010
Other Attachments
Letter of the charge holder-081210.PDF08 December 2010
Annual Returns and Balance Sheet
FormSchV-160910 for the FY ending on-310310.OCT23 November 2010
Details of shareholders-231110.PDF23 November 2010
Other eForms
Form 23B-041110.OCT04 November 2010
Form 62-151010.PDF15 October 2010
Other Attachments
Optional Attachment 1-151010.PDF15 October 2010
Other eForms
Form 1INV-131010.PDF13 October 2010
Other Attachments
Optional Attachment 1-131010.PDF13 October 2010
Charge Documents
Form 10-270910-210710-ChargeId-90231138.PDF27 September 2010
Other Attachments
Copy of the resolution authorising the issue of the debenture series-270910.PDF27 September 2010
Instrument of creation or modification of charge-270910.PDF27 September 2010
Charge Documents
Form 10-230810-210710-ChargeId-90231200.PDF23 August 2010
Other Attachments
Copy of the resolution authorising the issue of the debenture series-230810.PDF23 August 2010
Instrument of creation or modification of charge-230810.PDF23 August 2010
Certificates
Memorandum of satisfaction of Charge-020810.PDF13 August 2010
Other Attachments
Form 67 -Addendum--130810 in respect of Form 62-200710.PDF13 August 2010
Charge Documents
Form 17-020810-210710-ChargeId-90231160.PDF02 August 2010
Other Attachments
Letter of the charge holder-020810.PDF02 August 2010
Annual Returns and Balance Sheet
Form23AC-300710 for the FY ending on-310310.OCT01 August 2010
Frm23ACA-300710 for the FY ending on-310310.OCT01 August 2010
Other eForms
Form 23B for period 010410 to 310311-200710.OCT01 August 2010
Form 23-230710.PDF23 July 2010
Form 62-230710.PDF23 July 2010
Other Attachments
Copy of resolution-230710.PDF23 July 2010
Optional Attachment 1-230710.PDF23 July 2010
Other eForms
Form 62-200710.PDF20 July 2010
Other Attachments
Optional Attachment 1-200710.PDF20 July 2010
Certificates
Certificate of Registration of Mortgage-180610.PDF30 June 2010
Other eForms
Certificate of Registration of Mortgage-180610.PDF30 June 2010
Other Attachments
Certificate of Registration of Mortgage-180610.PDF30 June 2010
Charge Documents
Form 10-180610-070510-ChargeId-10224994.PDF18 June 2010
Other Attachments
Copy of the resolution authorising the issue of the debenture series-180610.PDF18 June 2010
Instrument of creation or modification of charge-180610.PDF18 June 2010
Certificates
Certificate of Registration of Mortgage-240510.PDF15 June 2010
Other eForms
Certificate of Registration of Mortgage-240510.PDF15 June 2010
Other Attachments
Certificate of Registration of Mortgage-240510.PDF15 June 2010
Charge Documents
Form 10-240510-070510-ChargeId-10221779.PDF24 May 2010
Other Attachments
Copy of the resolution authorising the issue of the debenture series-240510.PDF24 May 2010
Instrument of creation or modification of charge-240510.PDF24 May 2010
Other eForms
Form 62-190110.PDF19 January 2010
Other Attachments
Optional Attachment 1-190110.PDF19 January 2010
Annual Returns and Balance Sheet
Details of shareholders-150110.PDF15 January 2010

2009

Other eForms
Form 23B-021209.OCT02 December 2009
Form 23B-211109.OCT21 November 2009
Certificates
Certificate of Registration of Mortgage-151009.PDF03 November 2009
Other eForms
Certificate of Registration of Mortgage-151009.PDF03 November 2009
Other Attachments
Certificate of Registration of Mortgage-151009.PDF03 November 2009
Other eForms
Form 2-211009-230909.PDF21 October 2009
Other Attachments
Resltn passed by the BOD-211009.PDF21 October 2009
List of allottees-211009.PDF21 October 2009
Charge Documents
Form 10-151009-121009-ChargeId-10180982.PDF15 October 2009
Other eForms
Form 62-151009.PDF15 October 2009
Other Attachments
Instrument of creation or modification of charge-151009.PDF15 October 2009
Copy of the resolution authorising the issue of the debenture series-151009.PDF15 October 2009
Optional Attachment 1-151009.PDF15 October 2009
Other eForms
Form 1INV-160909.PDF16 September 2009
Other Attachments
Optional Attachment 1-160909.PDF16 September 2009
Certificates
Certificate of Registration of Mortgage-130809.PDF01 September 2009
Other eForms
Certificate of Registration of Mortgage-130809.PDF01 September 2009
Other Attachments
Certificate of Registration of Mortgage-130809.PDF01 September 2009
Annual Returns and Balance Sheet
Form23AC-120809 for the FY ending on-310309.OCT17 August 2009
Frm23ACA-120809 for the FY ending on-310309.OCT17 August 2009
Charge Documents
Form 10-130809-ChargeId-10171727.PDF13 August 2009
Other Attachments
Copy of the resolution authorising the issue of the debenture series-130809.PDF13 August 2009
Instrument of creation or modification of charge-130809.PDF13 August 2009
Optional Attachment 1-130809.PDF13 August 2009
Other eForms
Form 23-310709.PDF31 July 2009
Other Attachments
Optional Attachment 1-310709.PDF31 July 2009
Copy of resolution-310709.PDF31 July 2009
Other eForms
Form 62-280709.PDF28 July 2009
Other Attachments
Optional Attachment 1-280709.PDF28 July 2009
Other eForms
Form 62-230709.PDF23 July 2009
Other Attachments
Optional Attachment 1-230709.PDF23 July 2009
Other eForms
Form 62-270409.PDF27 April 2009
Other Attachments
Optional Attachment 1-270409.PDF27 April 2009
Other eForms
Form 23B for period 010408 to 310309.OCT25 January 2009
Investor Complaint Form-190109.PDF19 January 2009
Form 62-160109.PDF16 January 2009
Other Attachments
Optional Attachment 1-160109.PDF16 January 2009

2008

Other eForms
Form 62-241008.PDF24 October 2008
Other Attachments
Optional Attachment 1-241008.PDF24 October 2008
Other eForms
Form 1INV-060908.PDF06 September 2008
Other Attachments
Challan evidencing deposit of amount-060908.PDF06 September 2008
Annual Returns and Balance Sheet
Form 20B-220808.OCT21 August 2008
Certificates
Certificate of Registration of Mortgage-140808.PDF14 August 2008
Other eForms
Certificate of Registration of Mortgage-140808.PDF14 August 2008
Other Attachments
Certificate of Registration of Mortgage-140808.PDF14 August 2008
Charge Documents
Form 10-120808-ChargeId-10115669.PDF12 August 2008
Other Attachments
Resolution authorising debenture series-120808.PDF12 August 2008
Optional Attachment 1-120808.PDF12 August 2008
Optional Attachment 2-120808.PDF12 August 2008
Instrument of details of the charge-120808.PDF12 August 2008
Certificates
Certificate of Registration of Mortgage-310708.PDF31 July 2008
Other eForms
Certificate of Registration of Mortgage-310708.PDF31 July 2008
Other Attachments
Certificate of Registration of Mortgage-310708.PDF31 July 2008
Annual Returns and Balance Sheet
Form 23ACA-250708.OCT24 July 2008
Form 23AC-250708.OCT24 July 2008
Charge Documents
Form 10-190708-ChargeId-10113394.PDF19 July 2008
Other Attachments
Resolution authorising debenture series-190708.PDF19 July 2008
Instrument of details of the charge-190708.PDF19 July 2008
Other eForms
Form 25C-180708.PDF18 July 2008
Other Attachments
Copy of Board Resolution-180708.PDF18 July 2008
Copy of shareholder resolution-180708.PDF18 July 2008
Other eForms
Form 23-170708.PDF17 July 2008
Other Attachments
Copy of resolution-170708.PDF17 July 2008
Change in Directors
Form 32-160708.PDF16 July 2008
Other eForms
Form 62-160708.PDF16 July 2008
Other Attachments
Optional Attachment 1-160708.PDF16 July 2008
Other eForms
Form 23B-150708.PDF15 July 2008
Other Attachments
Copy of intimation received-150708.PDF15 July 2008
Other eForms
Form 62-140708.PDF14 July 2008
Other Attachments
Optional Attachment 1-140708.PDF14 July 2008
Change in Directors
Form 32-130608.PDF13 June 2008
Other Attachments
Evidence of cessation-130608.PDF13 June 2008
Change in Directors
Form 32-050508.PDF05 May 2008
Other eForms
Form 62-090408.PDF09 April 2008
Other Attachments
Optional Attachment 1-090408.PDF09 April 2008
Other eForms
Form 62-300108.PDF30 January 2008
Other Attachments
Optional Attachment 1-300108.PDF30 January 2008
Certificates
Certificate of Registration of Mortgage-040108.PDF04 January 2008
Charge Documents
Form 10-040108-ChargeId-10080170.PDF04 January 2008
Other eForms
Certificate of Registration of Mortgage-040108.PDF04 January 2008
Other Attachments
Optional Attachment 1-040108.PDF04 January 2008
Resolution authorising debenture series-040108.PDF04 January 2008
Certificate of Registration of Mortgage-040108.PDF04 January 2008

2007

Others-241207.PDF24 December 2007
Others-191207.PDF19 December 2007
Instrument of details of the charge-191107.PDF19 November 2007
Other eForms
Form 62-311007.PDF31 October 2007
Other Attachments
Optional Attachment 1-311007.PDF31 October 2007
Optional Attachment 1-261007.PDF26 October 2007
Optional Attachment 2-261007.PDF26 October 2007
Optional Attachment 3-261007.PDF26 October 2007
Optional Attachment 4-261007.PDF26 October 2007
Optional Attachment 5-261007.PDF26 October 2007
Others-261007.PDF26 October 2007
Annual Returns and Balance Sheet
Form 20B-140907-Revised-1.OCT14 September 2007
Other eForms
Form 1INV-300807.PDF30 August 2007
Other Attachments
Challan evidencing deposit of amount-300807.PDF30 August 2007
Others-090807.PDF09 August 2007
Annual Returns and Balance Sheet
Form 23ACA-050807.OCT05 August 2007
Form 23AC-050807.OCT05 August 2007
Other eForms
Form 5-020807.PDF02 August 2007
Other Attachments
MoA - Memorandum of Association-020807.PDF02 August 2007
AoA - Articles of Association-020807.PDF02 August 2007
Optional Attachment 1-020807.PDF02 August 2007
Other eForms
Form 62-310707.PDF31 July 2007
Other Attachments
Optional Attachment 1-310707.PDF31 July 2007
Other eForms
Form 62-260707.PDF26 July 2007
Other Attachments
Optional Attachment 1-260707.PDF26 July 2007
Optional Attachment 2-260707.PDF26 July 2007
Other eForms
Form 23B-250707.PDF25 July 2007
Other Attachments
Copy of intimation received-250707.PDF25 July 2007
Other eForms
Form 23-200707.PDF20 July 2007
Other Attachments
Optional Attachment 2-200707.PDF20 July 2007
Optional Attachment 1-200707.PDF20 July 2007
Copy of resolution-200707.PDF20 July 2007
Charge Documents
Form 10-230607-ChargeId-10110181.PDF23 June 2007
Other Attachments
Optional Attachment 1-230607.PDF23 June 2007
Optional Attachment 2-230607.PDF23 June 2007
Resolution authorising debenture series-230607.PDF23 June 2007
Optional Attachment 3-230607.PDF23 June 2007
Other eForms
Form 62-230507.PDF23 May 2007
Other Attachments
Optional Attachment 1-230507.PDF23 May 2007
Certificates
Certificate of Registration of Mortgage-170407.PDF17 April 2007
Other eForms
Certificate of Registration of Mortgage-170407.PDF17 April 2007
Other Attachments
Certificate of Registration of Mortgage-170407.PDF17 April 2007
Certificates
Certificate of Registration of Mortgage-140407.PDF14 April 2007
Other eForms
Certificate of Registration of Mortgage-140407.PDF14 April 2007
Other Attachments
Certificate of Registration of Mortgage-140407.PDF14 April 2007
Charge Documents
Form 10-110407.PDF11 April 2007
Other Attachments
Optional Attachment 1-110407.PDF11 April 2007
Copy of resolution-110407.PDF11 April 2007
Resolution authorising debenture series-110407.PDF11 April 2007
Instrument of details of the charge-110407.PDF11 April 2007
Optional Attachment 2-110407.PDF11 April 2007
Copy of resolution-090407.PDF09 April 2007
Instrument of details of the charge-090407.PDF09 April 2007
Charge Documents
Form 10-050407.PDF05 April 2007
Other Attachments
Optional Attachment 2-050407.PDF05 April 2007
Instrument of details of the charge-050407.PDF05 April 2007
Optional Attachment 1-050407.PDF05 April 2007
Resolution authorising debenture series-050407.PDF05 April 2007
Other eForms
Form 62-260307.PDF26 March 2007
Other Attachments
Optional Attachment 2-260307.PDF26 March 2007
Optional Attachment 1-260307.PDF26 March 2007
Certificates
Certificate of Registration of Mortgage-220207.PDF22 February 2007
Other eForms
Certificate of Registration of Mortgage-220207.PDF22 February 2007
Other Attachments
Certificate of Registration of Mortgage-220207.PDF22 February 2007
Other eForms
Form 62-080207.PDF08 February 2007
Other Attachments
Optional Attachment 1-080207.PDF08 February 2007
Charge Documents
Form 10-070207.PDF07 February 2007
Other Attachments
Instrument of details of the charge-070207.PDF07 February 2007
Resolution authorising debenture series-070207.PDF07 February 2007
Copy of Board Resolution-070207.PDF07 February 2007

2006

Certificates
Certificate of Registration of Mortgage-011206.PDF01 December 2006
Charge Documents
Form 10-281106.PDF01 December 2006
Other eForms
Certificate of Registration of Mortgage-011206.PDF01 December 2006
Other Attachments
Instrument of details of the charge-011206.PDF01 December 2006
Certificate of Registration of Mortgage-011206.PDF01 December 2006
Resolution authorising debenture series-281106.PDF28 November 2006
Optional Attachment 1-281106.PDF28 November 2006
Optional Attachment 2-281106.PDF28 November 2006
Other eForms
Form 23B-261006.PDF01 November 2006
Other Attachments
Copy of intimation received-261006.PDF26 October 2006
Annual Returns and Balance Sheet
Form 23AC-240806.PDF14 October 2006
Other eForms
Form 1INV-040906.PDF12 October 2006
Form 23-220806.PDF12 October 2006
Change in Directors
Form 32-061006.PDF09 October 2006
Other Attachments
Photograph2-061006.PDF06 October 2006
Photograph1-061006.PDF06 October 2006
Evidence of cessation-061006.PDF06 October 2006
Annual Returns and Balance Sheet
Form 20B-250806.PDF21 September 2006
Other Attachments
Challan evidencing deposit of amount-040906.PDF04 September 2006
Certificates
Certificate of Registration of Mortgage-310806.PDF31 August 2006
Charge Documents
Form 10-220806.PDF31 August 2006
Other eForms
Certificate of Registration of Mortgage-310806.PDF31 August 2006
Other Attachments
Certificate of Registration of Mortgage-310806.PDF31 August 2006
Annual Returns and Balance Sheet
Details of shareholders-250806.PDF25 August 2006
Other Attachments
Annual return as per schedule V of the Companies Act-1956-250806.PDF25 August 2006
Annual Returns and Balance Sheet
Balance sheet and Associated schedules-240806.PDF24 August 2006
Profit and Loss Account-240806.PDF24 August 2006
Other Attachments
Optional Attachment 2-220806.PDF22 August 2006
Resolution authorising debenture series-220806.PDF22 August 2006
Instrument of details of the charge-220806.PDF22 August 2006
Optional Attachment 1-220806.PDF22 August 2006
Copy of resolution-220806.PDF22 August 2006
Certificates
Certificate of Registration of Mortgage-290706.PDF29 July 2006
Charge Documents
Form 10-280406.PDF29 July 2006
Other eForms
Certificate of Registration of Mortgage-290706.PDF29 July 2006
Other Attachments
Certificate of Registration of Mortgage-290706.PDF29 July 2006
Others-270706.PDF27 July 2006
Other eForms
Form 25C-250506.PDF28 June 2006
Other Attachments
Others-300506.PDF30 May 2006
Minutes of general meeting-300506.PDF30 May 2006
Evidence of cessation-300506.PDF30 May 2006
Copy of Board Resolution-250506.PDF25 May 2006
Minutes of general meeting-040506.PDF04 May 2006
Others-040506.PDF04 May 2006
Copy of the agreement-040506.PDF04 May 2006
Annexure of subscribers-040506.PDF04 May 2006
Resolution authorising debenture series-280406.PDF28 April 2006
Certificates
Certificate of Incorporation.PDF27 April 2006
Incorporation Documents
Certificate of Incorporation.PDF27 April 2006
Charge Documents
Form 10.PDF27 April 2006
Annual Returns and Balance Sheet
Balance Sheet 2004_2005.PDF27 April 2006
Annual Return 2004_2005.PDF27 April 2006
Other Attachments
MOA.PDF27 April 2006
AOA.PDF27 April 2006

Events

Incorporated

over 32 years ago

Composition of directors changed

over 5 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Change in shareholding positions or promoters

almost 6 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

MOA/AOA modified

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

MOA/AOA modified

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Composition of directors changed

almost 6 years ago

Annual return filed

over 5 years ago

Annual return filed

about 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Auditor appointed

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

MOA/AOA modified

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Change in shareholding positions or promoters

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 7 years ago

Balance sheet filed

about 6 years ago

Balance sheet filed

over 7 years ago

Balance sheet filed

over 8 years ago

Balance sheet filed

over 13 years ago

Annual return filed

about 6 years ago

Balance sheet filed

over 14 years ago

Balance sheet filed

over 15 years ago

MOA/AOA modified

about 7 years ago

Balance sheet filed

about 9 years ago

Composition of directors changed

over 7 years ago

Change in shareholding positions or promoters

almost 7 years ago

Auditor appointed

about 13 years ago

Change in shareholding positions or promoters

almost 7 years ago

Change in shareholding positions or promoters

almost 7 years ago

Annual return filed

over 13 years ago

Annual return filed

over 14 years ago

Change in shareholding positions or promoters

almost 7 years ago

Auditor appointed

over 11 years ago

Auditor appointed

over 13 years ago

Composition of directors changed

about 7 years ago

Auditor appointed

about 15 years ago

Change in shareholding positions or promoters

over 6 years ago

MOA/AOA modified

about 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 14 years ago

Auditor appointed

about 11 years ago

Change in shareholding positions or promoters

over 6 years ago

Composition of directors changed

over 7 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 10 years ago

Change in shareholding positions or promoters

over 6 years ago

Auditor appointed

over 10 years ago

Change in shareholding positions or promoters

over 6 years ago

Change in shareholding positions or promoters

over 6 years ago

Composition of directors changed

over 7 years ago

MOA/AOA modified

almost 7 years ago

Change in shareholding positions or promoters

over 6 years ago

Auditor appointed

about 12 years ago

Annual return filed

over 15 years ago

Auditor appointed

about 12 years ago

Auditor appointed

over 9 years ago

MOA/AOA modified

over 7 years ago

Change in shareholding positions or promoters

over 6 years ago

Change in shareholding positions or promoters

about 6 years ago

MOA/AOA modified

over 6 years ago

Composition of directors changed

over 7 years ago

Auditor appointed

over 9 years ago

Auditor appointed

over 7 years ago

Composition of directors changed

over 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Change in shareholding positions or promoters

about 6 years ago

Composition of directors changed

over 7 years ago

MOA/AOA modified

about 7 years ago

Composition of directors changed

over 6 years ago

Composition of directors changed

over 6 years ago

MOA/AOA modified

over 6 years ago

Composition of directors changed

over 6 years ago

Composition of directors changed

over 6 years ago

Balance sheet filed

over 15 years ago

Annual return filed

over 15 years ago

Auditor appointed

about 15 years ago

Auditor appointed

almost 13 years ago

Balance sheet filed

over 14 years ago

MOA/AOA modified

almost 5 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Authorised capital changed from 1500000000.0 to 1500000000

over 3 years ago

Paid Up Capital changed from 1009326000.0 to 1009326000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 18 August 2017

over 4 years ago

Paid Up Capital changed from 1009326000 to 1009963000

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 20 August 2018

over 3 years ago

Paid Up Capital changed from 1009963000 to 1009326000

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 20 August 2018

over 3 years ago

Email changed from nitinjage@gmail.com to nitin_jage@lichousing.com

over 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 28 August 2019

over 2 years ago

FAQs

What is the date of Lic housing finance ltd incorporation?

Incorporation date of the company is 19 June 1989 .

What is the registered company address?

The company registered address is Bombay life bldg., 2nd floor, 45/47, veer nariman road, mumbai- 400 001. mh 400001 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Lic housing finance ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lic housing finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Jagdish capoor
  • Dharmendra bhandari
  • Sanjay kumar khemani
  • Ameet navinchandra patel

ROC under which the Lic housing finance ltd is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

150 CR

PAID UP CAPITAL

110 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0