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Certificates

Date

Title

₨ 149 Each

2014-03-10
Certificate of Registration of Mortgage-100314
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2013-07-27
Certificate of Registration of Mortgage-270713
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2013-07-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-060713
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2008-03-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190308
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2007-09-06
Certificate of Registration for Modification of Mortgage-060 907
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2006-06-13
Certificate of Registration for Modification of Mortgage-130 606
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2006-05-29
Certificate of Registration for Modification of Mortgage-290 506
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-03-16
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-03-10
Creation of Charge (New Secured Borrowings)
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2013-07-27
Creation of Charge (New Secured Borrowings)
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2007-08-27
Creation of Charge (New Secured Borrowings)
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2006-05-12
Creation of Charge (New Secured Borrowings)
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2006-05-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-24
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2013-07-06
Registration of resolution(s) and agreement(s)
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2012-07-10
Information by auditor to Registrar
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2008-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-26
Notice of situation or change of situation of registered office
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2008-03-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-19
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-24
Optional Attachment 1-240415
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2015-04-24
Copy of resolution-240415
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2015-01-19
Copy of resolution-190115
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2013-07-06
Copy of resolution-060713
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2013-07-06
MoA - Memorandum of Association-060713
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2013-07-06
Minutes of Meeting-060713
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2013-07-06
AoA - Articles of Association-060713
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2013-06-13
Copy of Board Resolution-130613
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2008-07-03
Optional Attachment 1-030708
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2008-07-03
List of allottees-030708
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2008-06-02
Optional Attachment 1-020608
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2008-06-02
MoA - Memorandum of Association-020608
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2008-06-02
Optional Attachment 2-020608
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2008-06-02
Optional Attachment 3-020608
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2008-06-02
Optional Attachment 4-020608
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2008-06-02
AoA - Articles of Association-020608
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2008-03-26
Optional Attachment 3-260308
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2008-03-26
Optional Attachment 2-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-16
Copy of resolution-160308
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2008-03-16
Optional Attachment 1-160308
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2007-08-27
Instrument of details of the charge-270807
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2006-06-19
Others-190606
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2006-06-19
Others-190606
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2006-05-16
Instrument of details of the charge-160506
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2006-05-16
Others-160506
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2006-05-16
Others-160506
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2006-05-15
Instrument of details of the charge-150506
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2006-05-15
Others-150506
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2006-05-15
Others-150506
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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

2015-12-23
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-05-31
Balance Sheet & Associated Schedules as on 31-03-13
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2015-05-31
Balance Sheet & Associated Schedules as on 31-03-12
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2015-05-31
Annual Returns and Shareholder Information as on 31-03-12
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2015-05-31
Annual Returns and Shareholder Information as on 31-03-13
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2015-02-14
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-27
Annual Returns and Shareholder Information as on 31-03-14
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2012-07-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-08
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-08
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2008-01-07
Balance Sheet & Associated Schedules
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2007-12-25
Annual Returns and Shareholder Information
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2007-08-23
Annual Returns and Shareholder Information
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2007-04-27
Balance Sheet & Associated Schedules
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2007-04-27
Annual Returns and Shareholder Information
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