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Certificates

Date

Title

2016-01-15
Memorandum of satisfaction of Charge-140116
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2013-03-26
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250313
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2012-11-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-231112
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2012-09-05
Certificate of Registration of Mortgage-050912
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2012-02-06
Memorandum of satisfaction of Charge-060212
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2012-01-25
Memorandum of satisfaction of Charge-250112
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2012-01-20
Memorandum of satisfaction of Charge-200112
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2012-01-20
Memorandum of satisfaction of Charge-200112
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2012-01-19
Memorandum of satisfaction of Charge-190112
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2012-01-19
Memorandum of satisfaction of Charge-190112
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2012-01-19
Memorandum of satisfaction of Charge-190112
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2012-01-19
Memorandum of satisfaction of Charge-190112
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2012-01-12
Memorandum of satisfaction of Charge-120112
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2009-12-29
Certificate of Registration for Modification of Mortgage-241 209
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2008-09-24
Certificate of Registration of Mortgage-240908
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Charge Documents

Date

Title

2016-01-14
Satisfaction of Charge (Secured Borrowing)
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2012-09-05
Creation of Charge (New Secured Borrowings)
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2012-02-06
Satisfaction of Charge (Secured Borrowing)
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2012-01-25
Satisfaction of Charge (Secured Borrowing)
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2012-01-20
Satisfaction of Charge (Secured Borrowing)
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2012-01-20
Satisfaction of Charge (Secured Borrowing)
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2012-01-19
Satisfaction of Charge (Secured Borrowing)
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2012-01-19
Satisfaction of Charge (Secured Borrowing)
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2012-01-19
Satisfaction of Charge (Secured Borrowing)
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2012-01-19
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2012-01-12
Satisfaction of Charge (Secured Borrowing)
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2009-12-24
Creation of Charge (New Secured Borrowings)
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2008-09-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2016-01-22
Appointment or change of designation of directors, managers or secretary
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2016-01-19
Appointment or change of designation of directors, managers or secretary
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-08-07
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2012-11-23
Registration of resolution(s) and agreement(s)
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2012-10-28
Registration of resolution(s) and agreement(s)
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2012-09-23
Registration of resolution(s) and agreement(s)
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2012-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-21
Registration of resolution(s) and agreement(s)
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2012-08-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-31
Notice of situation or change of situation of registered office
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2011-10-14
Information by auditor to Registrar
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2010-11-20
Information by auditor to Registrar
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2010-01-19
Information by auditor to Registrar
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2008-10-28
Information by auditor to Registrar
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2006-09-16
Compliance Certificate Form-160906
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2006-09-16
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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2012-10-27
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

2016-01-22
Declaration of the appointee Director, in Form DIR-2-220116
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2016-01-22
Letter of Appointment-220116
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2016-01-22
Optional Attachment 1-220116
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2016-01-19
Declaration of the appointee Director, in Form DIR-2-190116
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2016-01-19
Evidence of cessation-190116
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2016-01-19
Interest in other entities-190116
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2016-01-19
Letter of Appointment-190116
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2014-10-14
Optional Attachment 1-141014
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2013-03-25
Minutes of Meeting-250313
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2013-03-25
Optional Attachment 1-250313
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2012-11-23
AoA - Articles of Association-231112
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2012-11-23
Copy of resolution-231112
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2012-11-23
Minutes of Meeting-231112
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2012-11-23
MoA - Memorandum of Association-231112
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2012-10-28
Copy of resolution-281012
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2012-10-28
Optional Attachment 1-281012
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2012-10-27
Optional Attachment 1-271012
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2012-10-27
Special resolution from Central govt-271012
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2012-10-04
Copy of Board Resolution-041012
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2012-09-23
Copy of resolution-230912
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2012-09-05
Instrument of creation or modification of charge-050912
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2012-09-05
Optional Attachment 1-050912
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2012-08-22
List of allottees-220812
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2012-08-21
AoA - Articles of Association-210812
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2012-08-21
Copy of resolution-210812
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2012-08-21
MoA - Memorandum of Association-210812
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2012-08-21
Optional Attachment 1-210812
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2012-08-21
Optional Attachment 2-210812
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2012-08-09
AoA - Articles of Association-090812
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2012-08-09
MoA - Memorandum of Association-090812
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2012-08-09
Optional Attachment 1-090812
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2012-07-31
Optional Attachment 1-310712
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2012-02-06
Letter of the charge holder-060212
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2012-01-25
Letter of the charge holder-250112
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2012-01-25
Optional Attachment 1-250112
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2012-01-20
Letter of the charge holder-200112
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2012-01-20
Letter of the charge holder-200112
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Optional Attachment 1-200112
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2012-01-19
Letter of the charge holder-190112
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2012-01-19
Letter of the charge holder-190112
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2012-01-19
Letter of the charge holder-190112
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2012-01-19
Letter of the charge holder-190112
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2012-01-19
Optional Attachment 1-190112
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2012-01-19
Optional Attachment 1-190112
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2012-01-19
Optional Attachment 1-190112
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2012-01-19
Optional Attachment 1-190112
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2012-01-12
Letter of the charge holder-120112
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2012-01-12
Letter of the charge holder-120112
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2012-01-12
Optional Attachment 1-120112
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2012-01-12
Optional Attachment 1-120112
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2009-12-24
Instrument of creation or modification of charge-241209
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2008-10-28
Copy of intimation received-281008
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2008-09-18
Instrument of details of the charge-180908
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2008-09-18
Optional Attachment 1-180908
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2006-09-16
Optional Attachment 1-160906
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2006-09-16
Optional Attachment 2-160906
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Optional Attachment 2-150906
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Optional Attachment 2-060906
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Annual Returns and balance sheet Eform

Date

Title

2015-12-10
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Frm23ACA-281111 for the FY ending on-310311
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2011-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-27
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-27
Frm23ACA-270111 for the FY ending on-310310
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-30
Frm23ACA-300410 for the FY ending on-310309
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2009-07-18
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-18
Frm23ACA-180709 for the FY ending on-310308
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2009-05-20
Annual Returns and Shareholder Information
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2009-04-19
Form for submission of compliance certificate with the Registrar
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2008-07-02
Balance Sheet & Associated Schedules
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2008-07-02
Profit & Loss Statement
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2008-07-02
Form for submission of compliance certificate with the Registrar
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2008-07-01
Annual Returns and Shareholder Information
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2007-04-28
Annual Returns and Shareholder Information
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2007-04-28
Balance Sheet & Associated Schedules
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2007-04-28
Profit & Loss Statement
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2007-04-28
Form for submission of compliance certificate with the Registrar
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2006-09-15
Balance Sheet & Associated Schedules
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2006-09-06
Annual Returns and Shareholder Information
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