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Certificates

Date

Title

₨ 149 Each

2012-06-19
Certificate of Registration of Mortgage-190612
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2012-06-13
Certificate of Registration of Mortgage-130612
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2010-01-16
Certificate of Registration of Mortgage-120110
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2008-04-09
Certificate of commencement of buisness-090408
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0000-00-00
Certificate of Incorporation-130308
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Change in directors

Date

Title

₨ 149 Each

2011-03-24
Appointment or change of designation of directors, managers or secretary
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-05-11
Appointment or change of designation of directors, managers or secretary
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2010-05-03
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-11-23
Appointment or change of designation of directors, managers or secretary
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2009-08-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-06-19
Creation of Charge (New Secured Borrowings)
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2012-06-13
Creation of Charge (New Secured Borrowings)
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2010-01-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-11-24
Notice of the court or the company law board order
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2012-10-23
Information by auditor to Registrar
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2012-07-04
Form of return to be filed with the Registrar under section 89
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2012-07-04
Form of return to be filed with the Registrar under section 89
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2011-11-08
Information by auditor to Registrar
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Registration of resolution(s) and agreement(s)
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2011-05-04
Return of appointment of managing director or whole-time director or manager
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2011-05-04
Return of appointment of managing director or whole-time director or manager
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2010-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-12
Registration of resolution(s) and agreement(s)
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2009-11-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-26
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-03-08
Application and declaration for incorporation of a company
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2008-03-08
Notice of situation or change of situation of registered office
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2008-03-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-11-24
Copy of the Court/Company Law Board Order-241112
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2012-11-24
Optional Attachment 1-241112
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2012-10-27
Certificate from cost auditor-271012
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2012-10-27
Copy of resulution of company -271012
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2012-07-04
Declaration by person-040712
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2012-07-04
Declaration by person-040712
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2012-07-04
Declaration by person-040712
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2012-07-04
Declaration by person-040712
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2012-07-04
Optional Attachment 1-040712
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2012-06-19
Instrument of creation or modification of charge-190612
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2011-08-03
Optional Attachment 1-030811
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2011-08-02
Copy of resolution-020811
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2011-08-02
Optional Attachment 1-020811
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2011-05-04
Copy of Board Resolution-040511
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2011-05-04
Copy of Board Resolution-040511
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2010-05-11
Evidence of cessation-110510
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2010-05-03
Optional Attachment 1-300410
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2010-01-28
Copy of contract, if any-280110
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2010-01-28
List of allottees-280110
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2010-01-12
Copy of resolution-120110
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2010-01-12
Optional Attachment 1-120110
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2010-01-12
Optional Attachment 2-120110
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2010-01-12
Instrument of creation or modification of charge-120110
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2010-01-12
Optional Attachment 3-120110
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2010-01-12
Particulars of all Joint charge holders-120110
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2009-11-23
Optional Attachment 1-231109
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2009-11-04
MoA - Memorandum of Association-041109
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2009-11-04
Optional Attachment 1-041109
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2009-08-17
Evidence of cessation-170809
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2008-09-26
Abstract of receipts and payments-260908
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2008-09-26
Notice of Statutory meeting-260908
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2008-09-26
Details of preliminary expenses-260908
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2008-09-26
Optional Attachment 1-260908
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2008-04-08
Others-080408
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2008-04-06
Others-060408
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2008-04-06
Others-060408
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2008-04-06
Others-060408
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2008-04-06
Others-060408
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2008-04-06
Certified copy of statement-060408
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2008-04-06
Others-060408
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2008-04-06
Others-060408
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2008-03-12
MoA - Memorandum of Association-120308
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2008-03-12
Others-120308
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2008-03-12
Others-120308
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2008-03-12
AoA - Articles of Association-120308
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2008-03-12
Others-120308
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2008-03-11
Others-110308
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2008-03-11
Others-110308
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2008-03-06
Others-060308
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2008-03-05
Optional Attachment 1-050308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-11-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Profit & Loss Statement as on 31-03-11
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-19
Frm23ACA-190710 for the FY ending on-310310
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2010-07-19
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-23
Frm23ACA-231109 for the FY ending on-310309
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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