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Certificates

Date

Title

₨ 149 Each

2015-11-24
Certificate of Registration for Modification of Mortgage-241 115
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2015-02-13
Immunity Certificate under CLSS, 2014-130215
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2013-03-25
Certificate of Registration of Mortgage-250313
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2013-03-18
Memorandum of satisfaction of Charge-180313
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2009-04-29
Memorandum of satisfaction of Charge-290409
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2009-02-12
Certificate of Registration of Mortgage-120209
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2008-04-15
Certificate of Registration of Mortgage-150408
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2006-03-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-09
Appointment or change of designation of directors, managers or secretary
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2008-11-24
Appointment or change of designation of directors, managers or secretary
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2008-05-15
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-24
Creation of Charge (New Secured Borrowings)
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2013-03-25
Creation of Charge (New Secured Borrowings)
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2013-03-18
Satisfaction of Charge (Secured Borrowing)
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2009-04-28
Satisfaction of Charge (Secured Borrowing)
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2009-02-11
Creation of Charge (New Secured Borrowings)
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2008-04-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Information by auditor to Registrar
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-24
Notice of situation or change of situation of registered office
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2012-12-12
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-02-11
Information by auditor to Registrar
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2007-12-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-08
Registration of resolution(s) and agreement(s)
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2006-12-07
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-26
Resignation of Director
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2015-01-09
Application for grant of immunity certificate under CLSS 201 4-090115
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2014-10-28
-311014
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-21
Interest in other entities-210815
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2015-08-21
Optional Attachment 1-210815
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2015-08-21
Optional Attachment 2-210815
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2015-08-21
Declaration of the appointee Director, in Form DIR-2-210815
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2015-08-21
Optional Attachment 3-210815
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2015-08-21
Letter of Appointment-210815
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Evidence of cessation-260615
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2014-10-23
Copy of resolution-221014
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2014-07-30
Copy of resolution-300714
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2013-03-25
Instrument of creation or modification of charge-250313
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2013-03-18
Letter of the charge holder-180313
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2010-12-09
Optional Attachment 1-091210
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2010-12-09
Optional Attachment 2-091210
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2009-04-28
Letter of the charge holder-280409
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2009-02-11
Instrument of details of the charge-110209
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2009-02-11
Optional Attachment 2-110209
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2009-02-11
Optional Attachment 1-110209
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2008-05-15
Evidence of cessation-150508
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2008-05-15
Optional Attachment 1-150508
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2008-04-08
Instrument of details of the charge-080408
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2007-12-25
Optional Attachment 1-251207
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2007-12-25
List of allottees-251207
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2007-11-29
List of allottees-291107
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2007-11-29
Optional Attachment 1-291107
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2007-05-30
Optional Attachment 1-300507
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2007-05-30
Photograph2-300507
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2007-05-30
Evidence of cessation-300507
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2007-02-14
MoA - Memorandum of Association-140207
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2007-02-14
Optional Attachment 1-140207
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2007-02-14
AoA - Articles of Association-140207
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2007-02-08
AoA - Articles of Association-080207
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2007-02-08
Copy of resolution-080207
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2007-02-08
Optional Attachment 1-080207
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2007-02-08
MoA - Memorandum of Association-080207
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2006-12-07
Optional Attachment 1-071206
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-28
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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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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2010-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-28
Form for submission of compliance certificate with the Registrar
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2007-11-29
Form for submission of compliance certificate with the Registrar
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
Balance Sheet & Associated Schedules
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-25
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

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