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Certificates

Date

Title

2014-02-20
Memorandum of satisfaction of Charge-180214
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2014-02-07
Memorandum of satisfaction of Charge-070214
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2013-06-11
Memorandum of satisfaction of Charge-110613
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2013-04-05
Memorandum of satisfaction of Charge-030413
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2013-04-05
Memorandum of satisfaction of Charge-050413
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2013-02-08
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-140113
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2011-05-06
Certificate of Registration of Mortgage-050511
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2010-01-13
Certificate of Registration for Modification of Mortgage-050 110
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2009-12-12
Certificate of Registration of Mortgage-071209
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2009-02-24
Memorandum of satisfaction of Charge-240209
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2007-02-27
Memorandum of satisfaction of Charge-270207
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2006-07-06
Memorandum of satisfaction of Charge-060706
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Charge Documents

Date

Title

2014-02-18
Satisfaction of Charge (Secured Borrowing)
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2014-02-07
Satisfaction of Charge (Secured Borrowing)
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2013-06-11
Satisfaction of Charge (Secured Borrowing)
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2013-04-05
Satisfaction of Charge (Secured Borrowing)
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2013-04-03
Satisfaction of Charge (Secured Borrowing)
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2011-05-05
Creation of Charge (New Secured Borrowings)
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2010-01-05
Creation of Charge (New Secured Borrowings)
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2009-12-07
Creation of Charge (New Secured Borrowings)
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2007-02-22
Satisfaction of Charge (Secured Borrowing)
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2006-06-14
Satisfaction of Charge (Secured Borrowing)
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2006-06-14
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

2014-10-14
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-01-14
Registration of resolution(s) and agreement(s)
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2012-12-17
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2010-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-08
Information by auditor to Registrar
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2010-04-30
Information by auditor to Registrar
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2010-01-12
Information by auditor to Registrar
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2008-12-22
Information by auditor to Registrar
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2006-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-22
Registration of resolution(s) and agreement(s)
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2006-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2014-10-14
Optional Attachment 1-141014
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2014-10-02
Copy of resolution-021014
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2014-02-18
Letter of the charge holder-180214
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2014-02-07
Letter of the charge holder-070214
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2013-06-11
Letter of the charge holder-110613
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2013-02-01
AoA - Articles of Association-010213
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2013-02-01
Form 67 (Addendum)-010213 in respect of Form 23-140113
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2013-02-01
MoA - Memorandum of Association-010213
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2013-02-01
Optional Attachment 1-010213
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2013-02-01
Optional Attachment 3-010213
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2013-02-01
Share holding pattern of company-010213
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2013-01-14
AoA - Articles of Association-140113
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2013-01-14
Copy of resolution-140113
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2013-01-14
Minutes of Meeting-140113
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2013-01-14
MoA - Memorandum of Association-140113
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2013-01-14
Optional Attachment 1-140113
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2013-01-14
Optional Attachment 1-140113
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2013-01-14
Optional Attachment 2-140113
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2013-01-14
Optional Attachment 2-140113
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2013-01-14
Optional Attachment 3-140113
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2013-01-14
Optional Attachment 4-140113
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2011-05-05
Instrument of creation or modification of charge-050511
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2011-05-05
Particulars of all Joint charge holders-050511
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2010-11-09
List of allottees-091110
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2010-01-05
Instrument of creation or modification of charge-050110
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2010-01-05
Particulars of all Joint charge holders-050110
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2009-12-07
Instrument of creation or modification of charge-071209
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2009-12-07
Particulars of all Joint charge holders-071209
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2008-12-22
Copy of intimation received-221208
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2007-02-22
Letter of the charge holder-220207
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2006-09-27
Instrument of details of the charge-270906
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2006-09-27
Others-270906
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2006-09-27
Others-270906
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2006-09-27
Others-270906
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2006-09-27
Others-270906
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2006-09-07
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-07
Digital_Signature_Declaration
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2006-09-07
Digital_Signature_Declaration
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2006-09-07
Form23AC_Scanned_Image
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2006-09-07
FormSchV_Scanned_Image
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2006-08-08
Digital_Signature_Declaration
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2006-08-08
Form2_Scanned_Image
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2006-08-08
List of allottees
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2006-08-08
List of allottees-080806
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2006-06-24
Altered Article of Association-240606
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2006-06-24
Altered Memorandum of Association-240606
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2006-06-24
Others-240606
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2006-06-24
Others-240606
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2006-06-23
Copy of resolution-230606
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2006-06-23
Minutes of general meeting-230606
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2006-06-23
Others-230606
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2006-06-23
Others-230606
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2006-06-22
AoA - Articles of Association-220606
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2006-06-22
Copy of resolution-220606
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2006-06-22
MoA - Memorandum of Association-220606
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2006-06-15
Letter of the charge holder-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-14
Letter of the charge holder-140606
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2006-06-14
Letter of the charge holder-140606
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Annual Returns and balance sheet Eform

Date

Title

2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Frm23ACA-121112 for the FY ending on-310312
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Frm23ACA-291011 for the FY ending on-310311
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-28
Frm23ACA-280110 for the FY ending on-310309
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2010-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-15
Annual Returns and Shareholder Information
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2009-01-15
Balance Sheet & Associated Schedules
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2009-01-15
Profit & Loss Statement
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2008-06-10
Annual Returns and Shareholder Information
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2007-12-03
Balance Sheet & Associated Schedules
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2007-12-03
Profit & Loss Statement
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2006-09-07
Annual Returns and Shareholder Information
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2006-09-07
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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