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Certificates

Date

Title

₨ 149 Each

2015-12-31
Certificate of Registration of Company Law Board order for C hange of State-291215
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2015-12-15
Certificate of Registration for Modification of Mortgage-151 215
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2015-12-15
Certificate of Registration for Modification of Mortgage-151 215
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2015-11-03
Certificate of Registration for Modification of Mortgage-031 115
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2015-11-03
Certificate of Registration for Modification of Mortgage-031 115
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2015-08-22
Certificate of Registration of Mortgage-220815
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2015-08-22
Certificate of Registration of Mortgage-220815
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2015-06-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270515
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2015-03-04
Memorandum of satisfaction of Charge-040315
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2015-02-17
Memorandum of satisfaction of Charge-170215
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2015-02-06
Certificate of Registration of Mortgage-060215
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2015-02-06
Certificate of Registration of Mortgage-060215
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2015-01-30
Memorandum of satisfaction of Charge-300115
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2014-02-10
Certificate of Registration for Modification of Mortgage-100 214
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2014-01-22
Certificate of Registration for Modification of Mortgage-220 114
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2013-12-12
Certificate of Registration for Modification of Mortgage-121 213
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2013-12-05
Memorandum of satisfaction of Charge-051213
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2013-10-05
Certificate of Registration of Mortgage-051013
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2013-09-04
Certificate of Registration for Modification of Mortgage-040 913
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2013-07-31
Certificate of Registration of Mortgage-310713
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2013-07-24
Certificate of Registration for Modification of Mortgage-240 713
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2013-03-28
Certificate of Registration for Modification of Mortgage-280 313
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2013-02-23
Certificate of Registration for Modification of Mortgage-230 213
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2012-11-20
Certificate of Registration of Mortgage-201112
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2012-08-02
Certificate of Registration for Modification of Mortgage-310 712
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2012-04-12
Certificate of Registration for Modification of Mortgage-120 412
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2012-01-17
Certificate of Registration for Modification of Mortgage-030 112
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2011-11-07
Certificate of Registration of Mortgage-071111
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2010-10-06
Immunity Certificate under CLSS, 2010-061010
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0000-00-00
Certificate of Incorporation-200709
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Charge Documents

Date

Title

₨ 149 Each

2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-11-03
Creation of Charge (New Secured Borrowings)
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2015-11-03
Creation of Charge (New Secured Borrowings)
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2015-08-22
Creation of Charge (New Secured Borrowings)
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2015-08-22
Creation of Charge (New Secured Borrowings)
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2015-03-04
Satisfaction of Charge (Secured Borrowing)
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2015-02-17
Satisfaction of Charge (Secured Borrowing)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2015-01-30
Satisfaction of Charge (Secured Borrowing)
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2014-02-10
Creation of Charge (New Secured Borrowings)
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2014-01-22
Creation of Charge (New Secured Borrowings)
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2013-12-12
Creation of Charge (New Secured Borrowings)
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2013-12-05
Satisfaction of Charge (Secured Borrowing)
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2013-10-05
Creation of Charge (New Secured Borrowings)
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2013-09-04
Creation of Charge (New Secured Borrowings)
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2013-07-31
Creation of Charge (New Secured Borrowings)
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2013-07-24
Creation of Charge (New Secured Borrowings)
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2013-03-28
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2012-11-20
Creation of Charge (New Secured Borrowings)
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2012-07-31
Creation of Charge (New Secured Borrowings)
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2012-04-12
Creation of Charge (New Secured Borrowings)
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2012-01-03
Creation of Charge (New Secured Borrowings)
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2011-11-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-29
Notice of situation or change of situation of registered office
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2015-12-03
Notice of the court or the company law board order
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2015-09-22
Form of return to be filed with the Registrar under section 89
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-18
Registration of resolution(s) and agreement(s)
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2015-05-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-11
Registration of resolution(s) and agreement(s)
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2015-02-28
Submission of documents with the Registrar
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2015-02-28
Private placement offer letter-280215
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-09-10
Information by auditor to Registrar
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2014-08-06
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-07-05
Information by auditor to Registrar
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2011-12-07
Notice of address at which books of account are maintained
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2011-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-27
Application for grant of immunity certificate under CLSS 201 0-270910
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2010-07-19
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
Information to the Registrar by company for appointment of auditor
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2015-07-04
Information to the Registrar by company for appointment of auditor
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2015-03-21
Notice of resignation by the auditor
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2015-01-31
Resignation of Director
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2015-01-31
Resignation of Director
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2015-01-31
Resignation of Director
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2014-12-22
-231214
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2009-07-18
Application and declaration for incorporation of a company
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2009-07-18
Notice of situation or change of situation of registered office
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2009-07-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-29
Optional Attachment 1-291215
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2015-12-29
Optional Attachment 2-291215
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2015-12-15
Instrument of creation or modification of charge-151215
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2015-12-15
Instrument of creation or modification of charge-151215
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2015-12-03
Copy of the Court/Company Law Board Order-031215
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2015-12-03
Optional Attachment 1-031215
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2015-11-03
Instrument of creation or modification of charge-031115
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2015-11-03
Instrument of creation or modification of charge-031115
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2015-09-22
Declaration by person-220915
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2015-09-22
Declaration by person-220915
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2015-09-22
Optional Attachment 1-220915
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2015-08-22
Instrument of creation or modification of charge-220815
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2015-08-22
Instrument of creation or modification of charge-220815
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2015-07-20
Copy of resolution-200715
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2015-07-20
Copy of resolution-200715
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2015-07-18
Copy of resolution-180715
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2015-05-27
Copy of resolution-270515
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2015-05-27
MoA - Memorandum of Association-270515
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2015-05-27
Optional Attachment 1-270515
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2015-03-27
Complete record of private placement offers and acceptences- 270315
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2015-03-27
List of allottees-270315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Resltn passed by the BOD-270315
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2015-03-21
Resignation Letter-210315
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2015-03-16
Form 67 (Addendum)-160315 in respect of Form GNL.2-280215
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Optional Attachment 2-160315
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2015-03-11
Copy of resolution-110315
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2015-03-11
Optional Attachment 1-110315
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2015-03-11
Optional Attachment 2-110315
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2015-03-04
Letter of the charge holder-040315
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2015-02-17
Letter of the charge holder-170215
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2015-02-06
Instrument of creation or modification of charge-060215
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2015-02-06
Instrument of creation or modification of charge-060215
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 1-060215
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2015-01-30
Letter of the charge holder-300115
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2015-01-28
Evidence of cessation-280115
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2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
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2015-01-22
Interest in other entities-220115
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2015-01-22
Letter of Appointment-220115
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2014-12-09
Copy of resolution-091214
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2014-12-04
Copy of resolution-041214
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2014-02-10
Instrument of creation or modification of charge-100214
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2013-12-12
Instrument of creation or modification of charge-121213
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2013-12-05
Letter of the charge holder-051213
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2013-10-05
Instrument of creation or modification of charge-051013
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2013-09-04
Instrument of creation or modification of charge-040913
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2013-07-31
Instrument of creation or modification of charge-310713
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2013-07-24
Instrument of creation or modification of charge-240713
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2013-07-24
Optional Attachment 1-240713
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2013-07-24
Optional Attachment 2-240713
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2013-02-23
Instrument of creation or modification of charge-230213
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2012-08-02
Instrument of creation or modification of charge-310712
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2012-04-12
Instrument of creation or modification of charge-120412
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2012-04-12
Optional Attachment 1-120412
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2012-04-12
Optional Attachment 2-120412
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2011-12-07
Copy of Board Resolution-071211
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2011-11-07
Instrument of creation or modification of charge-071111
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2011-11-07
Optional Attachment 1-071111
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2011-11-07
Optional Attachment 2-071111
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2011-01-28
MoA - Memorandum of Association-280111
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2011-01-28
Optional Attachment 1-280111
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2010-07-19
Declaration by person-190710
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2010-07-19
Declaration by person-190710
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2009-07-20
Form 67 (Addendum)-200709 in respect of Form 1,-180709Form 1 8,-180709Form 32-180709
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2009-07-18
AoA - Articles of Association-180709
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2009-07-18
MoA - Memorandum of Association-180709
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2009-07-18
Optional Attachment 1-180709
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2009-07-18
Optional Attachment 2-180709
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2009-07-18
Optional Attachment 3-180709
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2009-07-13
Optional Attachment 1-130709
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2009-07-13
Optional Attachment 2-130709
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0000-00-00
MoA - Memorandum of Association-200709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-31
Annual Returns and Shareholder Information
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2014-12-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-10
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