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Certificates

Date

Title

₨ 149 Each

2011-03-11
Memorandum of satisfaction of Charge-280211
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2011-03-11
Memorandum of satisfaction of Charge-280211 1
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2011-02-23
Memorandum of satisfaction of Charge-170211
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2011-02-23
Memorandum of satisfaction of Charge-180211
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2011-02-23
Memorandum of satisfaction of Charge-190211
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2008-10-31
Certificate of Registration of Mortgage-311008
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2008-03-07
Certificate of Registration of Mortgage-070308
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2007-08-22
Fresh Certificate of Incorporation Consequent upon Change of Name-220807
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2007-08-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-160807
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Change in directors

Date

Title

₨ 149 Each

2008-03-04
ADND_RES_PCHANDER.pdf - 1 (59257120)
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2007-12-11
Appointment or change of designation of directors, managers or secretary
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2007-09-25
consent-pankaj-adnd.pdf - 1 (194570931)
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2007-09-25
Appointment or change of designation of directors, managers or secretary
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2007-09-25
resgn-akg-adnd.pdf - 2 (194570931)
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2007-01-02
AGADND.pdf - 1 (194570941)
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2007-01-02
Appointment or change of designation of directors, managers or secretary
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2007-01-02
photoakg.pdf - 3 (194570941)
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2007-01-02
RESIGNYOGINDER.pdf - 2 (194570941)
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Charge Documents

Date

Title

₨ 149 Each

2011-02-28
Satisfaction of Charge (Secured Borrowing)
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2011-02-28
Satisfaction of Charge (Secured Borrowing)
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2011-02-28
HDFC NOC.pdf - 1 (59257124)
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2011-02-28
NOC HDFC.pdf - 1 (59257125)
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2011-02-28
RBIorder-cbop-hdfcmerger.pdf - 2 (59257124)
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2011-02-28
RBIorder-cbop-hdfcmerger.pdf - 2 (59257125)
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2011-02-19
Satisfaction of Charge (Secured Borrowing)
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2011-02-19
No Dues.pdf - 1 (59257126)
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2011-02-18
Satisfaction of Charge (Secured Borrowing)
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2011-02-18
No dues Certificate.pdf - 1 (59257127)
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2011-02-17
Dhanlaxmi Noc.pdf - 1 (59257128)
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2011-02-17
Satisfaction of Charge (Secured Borrowing)
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2008-06-23
Creation of Charge (New Secured Borrowings)
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2008-03-05
Creation of Charge (New Secured Borrowings)
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2008-03-05
hypothecation Agreement.pdf - 1 (194571308)
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2006-09-11
AGREEMENT.pdf - 1 (194571335)
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2006-09-11
DEC.pdf - 2 (194571335)
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2006-09-11
Creation of Charge (New Secured Borrowings)
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2006-09-11
FORM8_MANUAL.pdf - 3 (194571335)
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2006-09-08
AGREEMENT.pdf - 1 (194571360)
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2006-09-08
DEC.pdf - 3 (194571360)
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2006-09-08
Creation of Charge (New Secured Borrowings)
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2006-09-08
FORM8_1_MANUAL.pdf - 2 (194571360)
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2006-08-02
Creation of Charge (New Secured Borrowings)
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2006-08-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2011-03-09
Akanksha Final Order Scan.pdf - 1 (59257135)
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2011-03-09
Notice of the court or the company law board order
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2008-12-02
Appointment Letter-A.Design & Detail iNFR.pdf - 1 (59257136)
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2008-12-02
Information by auditor to Registrar
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2008-11-04
appointment letter 2008.pdf - 1 (59257137)
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2008-11-04
Information by auditor to Registrar
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2008-10-16
Notice of situation or change of situation of registered office
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2008-10-15
Notice of situation or change of situation of registered office
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2008-02-21
ADND_ALLOT_070208.pdf - 1 (59257139)
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2008-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-24
Dummy attachment.pdf - 1 (59257140)
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2007-12-24
Dummy attachment.pdf - 2 (59257140)
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2007-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-08
ARTICLES-ADND.pdf - 3 (59257141)
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2007-08-08
Registration of resolution(s) and agreement(s)
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2007-08-08
NAMECHANGECTC.pdf - 4 (59257141)
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2007-08-08
objectclausechange.pdf - 1 (59257141)
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2007-08-08
scannedmoa.pdf - 2 (59257141)
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2007-08-08
scannednotice.pdf - 5 (59257141)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-22
Fresh Certificate of Incorporation Consequent upon Change of Name-220807.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-03-09
Copy of the Court/Company Law Board Order-090311
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2011-03-04
Form 67 (Addendum)-040311 in respect of Form 21-100211
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2011-02-28
Letter of the charge holder-280211
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2011-02-28
Letter of the charge holder-280211 1
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2011-02-28
Optional Attachment 1-280211
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2011-02-28
Optional Attachment 1-280211 1
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2011-02-19
Letter of the charge holder-190211
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2011-02-18
Letter of the charge holder-180211
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2011-02-17
Letter of the charge holder-170211
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2010-09-27
Copy of Board Resolution-270910
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2010-08-25
Copy of Board Resolution-250810
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2009-01-07
Annual Returns and Shareholder Information
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2008-12-06
Balance Sheet & Associated Schedules
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2008-12-02
Copy of intimation received-021208.PDF
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2008-12-02
Information by auditor to Registrar
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2008-11-04
Copy of intimation received-041108.PDF
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2008-10-31
Copy of the agreement-311008.PDF
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2008-10-16
Notice of situation or change of situation of registered office
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2008-10-15
Notice of situation or change of situation of registered office
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2008-07-23
Instrument of details of the charge-230708
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2008-07-23
Instrument of details of the charge-230708 1
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2008-03-07
Certificate of Registration of Mortgage-070308.PDF
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2008-03-05
Instrument of details of the charge-050308.PDF
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2008-03-04
Evidence of cessation-040308.PDF
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2008-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-21
List of allottees-210208.PDF
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2007-12-31
Altered Article of Association-311207.PDF
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2007-12-31
Altered Memorandum of Association-311207.PDF
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2007-12-31
Copy of shareholder resolution-311207.PDF
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2007-12-31
Others-311207.PDF
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-24
AoA - Articles of Association-241207.PDF
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2007-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-24
MoA - Memorandum of Association-241207.PDF
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2007-12-06
Others-061207.PDF
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-23
Form for submission of compliance certificate with the Registrar
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2007-09-25
Evidence of cessation-250907.PDF
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2007-08-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160807.PDF
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2007-08-08
AoA - Articles of Association-080807.PDF
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2007-08-08
Copy of resolution-080807.PDF
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2007-08-08
Registration of resolution(s) and agreement(s)
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2007-08-08
MoA - Memorandum of Association-080807.PDF
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2007-08-08
Optional Attachment 1-080807.PDF
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2007-08-08
Optional Attachment 2-080807.PDF
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2007-08-08
Others-080807.PDF
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2007-07-26
Minutes of Meeting-260707.PDF
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2007-07-16
Copy of resolution-160707.PDF
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2007-07-16
Registration of resolution(s) and agreement(s)
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2007-07-16
MoA - Memorandum of Association-160707.PDF
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2007-07-16
NAMECHANGECTC.pdf - 1 (194572033)
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2007-07-16
Optional Attachment 1-160707.PDF
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2007-07-16
scannedmoa.pdf - 2 (194572033)
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2007-07-16
scannednotice.pdf - 3 (194572033)
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2007-07-02
Copy of Board Resolution-020707.PDF
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2007-07-02
Optional Attachment 1-020707.PDF
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2007-06-30
Others-300607.PDF
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2007-06-22
amended moa-1 crores adnd.pdf - 1 (194572199)
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2007-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-22
MoA - Memorandum of Association-220607.PDF
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2007-06-20
amended moa-1 crores adnd.pdf - 1 (194572253)
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2007-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-20
MoA - Memorandum of Association-200607.PDF
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2007-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-14
MoA - Memorandum of Association-140607.PDF
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2007-01-14
bsadnd06.pdf - 1 (194572369)
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2007-01-14
Balance Sheet & Associated Schedules
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2007-01-13
AR-06 ADND.pdf - 1 (194572401)
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2007-01-13
Annual Returns and Shareholder Information
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2007-01-01
Evidence of cessation-010107.PDF
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2007-01-01
Photograph1-010107.PDF
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2006-10-14
DUMMY OFFLINE FILE.pdf - 1 (194572496)
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2006-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-17
Digital_Signature_Declaration.PDF
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2006-09-17
Form2_Scanned_Image.PDF
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2006-09-17
List of allottees.PDF
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2006-09-17
Resolution.PDF
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2006-09-14
List of allottees-140906.PDF
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2006-09-11
Certificate of Registration of Mortgage-110906.PDF
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2006-09-09
DUMMY OFFLINE FILE.pdf - 1 (194572660)
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2006-09-09
Registration of resolution(s) and agreement(s)
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2006-09-08
Certificate of Registration of Mortgage-080906.PDF
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2006-09-02
DUMMY OFFLINE FILE.pdf - 1 (194572693)
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2006-09-02
DUMMY OFFLINE FILE.pdf - 2 (194572693)
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2006-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-08-22
Instrument of details of the charge-220806.PDF
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2006-08-22
Instrument of details of the charge-220806.PDF 1
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2006-08-22
Optional Attachment 1-220806.PDF
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2006-08-22
Optional Attachment 1-220806.PDF 1
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2006-08-22
Optional Attachment 2-220806.PDF
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2006-08-22
Optional Attachment 2-220806.PDF 1
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2006-08-03
Altered Article of Association-030806.PDF
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2006-08-03
Altered Memorandum of Association-030806.PDF
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2006-08-03
Copy of resolution-030806.PDF
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2006-08-03
Others-030806.PDF
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2006-08-03
Others-030806.PDF 1
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2006-08-02
AoA - Articles of Association-020806.PDF
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2006-08-02
Certificate of Registration of Mortgage-020806.PDF
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2006-08-02
Certificate of Registration of Mortgage-020806.PDF 1
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2006-08-02
Copy of resolution-020806.PDF
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2006-08-02
MoA - Memorandum of Association-020806.PDF
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2006-07-12
Instrument of details of the charge-120706.PDF
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2006-07-12
Instrument of details of the charge-120706.PDF 1
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2006-07-12
Others-120706.PDF
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2006-07-12
Others-120706.PDF 1
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2006-03-20
AOA.PDF
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2006-03-20
MOA.PDF
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2006-03-10
Annual Return 2004_2005.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2009-11-16
Annual ret AD&D.pdf - 1 (59257316)
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2009-11-16
BAL SHEET.pdf - 1 (59257312)
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-16
Notice AD&D.pdf - 2 (59257312)
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2009-10-30
compliance certificate-09.pdf - 1 (59257318)
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-02
AR-A D & D.pdf - 1 (59257325)
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2009-01-02
Annual Returns and Shareholder Information
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2008-11-27
AD&D-31.03.2008.pdf - 1 (59257328)
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2008-11-27
AD&D_Notice & DR-2008.pdf - 2 (59257328)
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2008-11-27
Balance Sheet & Associated Schedules
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2007-12-22
ANNUAL RETURN_ADND.pdf - 1 (59257331)
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2007-12-22
Annual Returns and Shareholder Information
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2007-11-17
ADND_BS&PL_31.3.07.pdf - 1 (59257337)
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2007-11-17
ADND_CC_07.pdf - 1 (59257334)
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2007-11-17
Balance Sheet & Associated Schedules
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2007-11-17
Form for submission of compliance certificate with the Registrar
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