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Certificates

Date

Title

₨ 149 Each

2010-07-19
Certificate of Registration for Modification of Mortgage-130609.PDF
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2006-03-29
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-15
scan0002.pdf - 1 (724216222)
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2010-09-15
scan0003.pdf - 2 (724216222)
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2010-03-19
consent chockalingam.pdf - 1 (724216239)
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2010-03-19
Appointment or change of designation of directors, managers or secretary
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2010-01-08
BOARD OF DIRECTOR RESOLUTION.pdf - 2 (724216282)
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2010-01-08
Appointment or change of designation of directors, managers or secretary
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2010-01-08
RESIGNATION LETTER.pdf - 1 (724216282)
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2008-07-25
Consentletter.pdf - 1 (724216298)
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2008-07-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-06-13
Creation of Charge (New Secured Borrowings)
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2009-06-13
Instruments of modification documents.pdf - 1 (724216327)
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2009-06-13
Instruments of modification documents.pdf - 2 (724216327)
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2006-03-29
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Other Documents Eform

Date

Title

₨ 149 Each

2012-02-12
Notice of situation or change of situation of registered office
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2012-02-10
Appointment letter.pdf - 1 (724216400)
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2012-02-10
Information by auditor to Registrar
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2012-02-02
Appointment letter.pdf - 1 (724216406)
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2012-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-02
Information by auditor to Registrar
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2012-02-02
list of share holders.pdf - 1 (724216402)
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2011-09-09
Consent Letter.pdf - 1 (724216412)
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Resignation letter.pdf - 1 (724216416)
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2010-07-19
Certificate of Registration for Modification of Mortgage-130609.PDF
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2010-02-03
Additional Fees.pdf - 5 (724216425)
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2010-02-03
Additional Fees.pdf - 5 (724216429)
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2010-02-03
Company Law Board Order.pdf - 1 (724216425)
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2010-02-03
Company Law Board Order.pdf - 1 (724216429)
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2010-02-03
Notice of the court or the company law board order
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2010-02-03
Notice of the court or the company law board order
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2010-02-03
Notice of the court or the company law board order
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2010-02-03
Form 8 challan.pdf - 3 (724216425)
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2010-02-03
Form 8 challan.pdf - 3 (724216429)
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2010-02-03
Penalty Fees.pdf - 4 (724216425)
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2010-02-03
Penalty Fees.pdf - 4 (724216429)
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2010-02-03
Request Letter.pdf - 2 (724216425)
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2010-02-03
Request Letter.pdf - 2 (724216429)
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2010-01-16
Notice of situation or change of situation of registered office
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2009-11-09
Submission of documents with the Registrar
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2008-08-04
AOA.pdf - 2 (724216450)
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2008-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-04
LIST OF ALLOTTEES.pdf - 1 (724216442)
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2008-08-04
MOA.pdf - 1 (724216450)
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2008-03-12
Registration of resolution(s) and agreement(s)
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2008-03-12
RESOLUTION.pdf - 1 (724216453)
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2008-03-06
ALT_AOA.pdf - 2 (724216459)
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2008-03-06
ALT_MOA.pdf - 1 (724216459)
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2008-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-29
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-07-25
Copy of Board Resolution-250712.PDF
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2012-07-25
Image of the logo to be attached-250712.PDF
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2012-02-01
List of allottees-010212.PDF
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2011-09-09
Evidence of cessation-090911.PDF
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2011-09-09
Optional Attachment 1-090911.PDF
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2010-09-15
Evidence of cessation-150910.PDF
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2010-09-15
Optional Attachment 1-150910.PDF
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2010-07-19
Certificate of Registration for Modification of Mortgage-130609.PDF
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2010-03-19
Evidence of payment of stamp duty-190310.PDF
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2010-02-03
Copy of the Court-Company Law Board Order-030210.PDF
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2010-02-03
Optional Attachment 1-030210.PDF
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2010-02-03
Optional Attachment 2-030210.PDF
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2010-02-03
Optional Attachment 3-030210.PDF
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2010-02-03
Optional Attachment 4-030210.PDF
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2010-01-08
Evidence of cessation-080110.PDF
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2010-01-08
Optional Attachment 1-080110.PDF
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2009-12-09
Copy of Board Resolution-091209.PDF
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2009-11-09
Optional Attachment 1-091109.PDF
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2009-11-09
Optional Attachment 2-091109.PDF
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2009-11-09
Optional Attachment 3-091109.PDF
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2009-11-09
Optional Attachment 4-091109.PDF
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2009-11-09
Optional Attachment 5-091109.PDF
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2009-06-13
Instrument evidencing creation or modification of charge in case of acquistion of property-130609.PDF
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2009-06-13
Instrument of details of the charge-130609.PDF
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2008-08-04
AoA - Articles of Association-040808.PDF
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2008-08-04
List of allottees-040808.PDF
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2008-08-04
MoA - Memorandum of Association-040808.PDF
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2008-03-12
Copy of resolution-120308.PDF
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2008-03-06
AoA - Articles of Association-060308.PDF
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2008-03-06
MoA - Memorandum of Association-060308.PDF
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2006-03-29
AOA.PDF
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2006-03-29
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-02-10
Annual Return.pdf - 1 (724216604)
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2012-02-10
Audit report.pdf - 2 (724216595)
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2012-02-10
Balance Sheet 31.03.2010.pdf - 1 (724216595)
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2012-02-10
Directors Report 09-10.pdf - 3 (724216595)
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2012-02-10
Balance Sheet & Associated Schedules as on 31-03-10
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2012-02-10
Annual Returns and Shareholder Information as on 31-03-10
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2012-02-02
Annual Return.pdf - 1 (724216611)
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2012-02-02
Annual Return.pdf - 1 (724216618)
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2012-02-02
Audit report.pdf - 2 (724216606)
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2012-02-02
Balance Sheet 31.03.2009.pdf - 1 (724216606)
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2012-02-02
Directors Report.pdf - 3 (724216606)
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2012-02-02
Balance Sheet & Associated Schedules as on 31-03-09
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2012-02-02
Annual Returns and Shareholder Information as on 31-03-08
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2012-02-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-16
acl - cc.pdf - 1 (724216632)
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2009-06-16
audit report and balance sheet.pdf - 1 (724216620)
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2009-06-16
Balance Sheet Abstrac.pdf - 3 (724216620)
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2009-06-16
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-06-16
Notice.pdf - 2 (724216620)
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2008-04-04
ANNUAL RETURN.pdf - 1 (724216647)
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2008-04-04
BALANCE SHEET.pdf - 1 (724216650)
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2008-04-04
COMPLIANCE.pdf - 1 (724216655)
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2008-04-04
Annual Returns and Shareholder Information
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2008-04-04
Balance Sheet & Associated Schedules
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2008-04-04
Form for submission of compliance certificate with the Registrar
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2007-01-11
ANNUAL_RETURN.pdf - 1 (724216665)
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2007-01-11
BALANCE SHEET.pdf - 1 (724216671)
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2007-01-11
COMPLIANCE CERTIFACTE.pdf - 1 (724216681)
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2007-01-11
Annual Returns and Shareholder Information
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2007-01-11
Balance Sheet & Associated Schedules
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2007-01-11
Form for submission of compliance certificate with the Registrar
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2006-04-01
Annual Return 2004_2005.PDF
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2006-03-29
Annual Return 2003_2004.PDF
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