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Certificates

Date

Title

₨ 149 Each

2012-02-16
Memorandum of satisfaction of Charge-160212
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2012-02-16
Memorandum of satisfaction of Charge-160212
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2008-08-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-050808
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2006-12-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-051206
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2006-06-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070606
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-24
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-02-16
Satisfaction of Charge (Secured Borrowing)
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2012-02-16
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Registration of Debentures
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0000-00-00
Registration of Debentures
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-22
Notice of the court or the company law board order
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2013-10-23
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2010-09-18
Notice of situation or change of situation of registered office
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2010-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-04
Registration of resolution(s) and agreement(s)
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2010-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-02
Registration of resolution(s) and agreement(s)
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2008-10-17
Information by auditor to Registrar
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2008-06-06
Registration of resolution(s) and agreement(s)
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2008-03-19
Registration of resolution(s) and agreement(s)
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2006-11-28
Registration of resolution(s) and agreement(s)
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2006-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2006-05-04
Registration of resolution(s) and agreement(s)
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2006-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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0000-00-00
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

₨ 149 Each

2014-02-22
Copy of the Court/Company Law Board Order-220214
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2013-07-11
Copy of Board Resolution-110713
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2013-07-11
Scheme of Arrangement, Amalgamation-110713
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2012-02-16
Letter of the charge holder-160212
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2012-02-16
Letter of the charge holder-160212
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2010-09-18
Optional Attachment 1-180910
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2010-01-28
List of allottees-280110
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2010-01-28
Resolution authorising bonus shares-280110
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2010-01-04
AoA - Articles of Association-040110
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2010-01-04
AoA - Articles of Association-040110
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2010-01-04
Copy of resolution-040110
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
Optional Attachment 1-040110
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2010-01-04
Optional Attachment 1-040110
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2010-01-04
Optional Attachment 2-040110
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2009-12-02
AoA - Articles of Association-021209
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2009-12-02
Copy of resolution-021209
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2009-12-02
Optional Attachment 1-021209
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2009-12-02
Optional Attachment 2-021209
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2009-08-14
Form 67 (Addendum)-140809 in respect of Form 32-240709
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2009-08-14
Optional Attachment 1-140809
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2009-08-14
Optional Attachment 2-140809
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2009-08-14
Optional Attachment 3-140809
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2009-08-14
Optional Attachment 4-140809
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2009-07-24
Evidence of cessation-240709
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2008-10-17
Copy of intimation received-171008
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2008-08-05
Others-050808
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2008-08-01
Others-010808
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2008-08-01
Others-010808
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-06-17
Others-170608
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2008-06-14
Others-140608
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2008-06-06
AoA - Articles of Association-060608
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2008-06-06
Copy of resolution-060608
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2008-06-06
Minutes of Meeting-060608
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2008-06-06
MoA - Memorandum of Association-060608
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Optional Attachment 2-060608
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2008-03-19
AoA - Articles of Association-190308
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2008-03-19
Copy of resolution-190308
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2008-03-19
MoA - Memorandum of Association-190308
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2008-03-19
Optional Attachment 1-190308
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2006-11-28
AoA - Articles of Association-281106
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2006-11-28
Copy of resolution-281106
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2006-11-28
Minutes of Meeting-281106
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2006-11-28
MoA - Memorandum of Association-281106
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2006-11-28
Optional Attachment 1-281106
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2006-11-10
Copy of Board Resolution-101106
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2006-11-10
Optional Attachment 1-101106
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2006-08-07
List of allottees-070806
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2006-08-07
Optional Attachment 1-070806
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2006-08-07
Optional Attachment 2-070806
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2006-05-04
AoA - Articles of Association-040506
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2006-05-04
AoA - Articles of Association-040506
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2006-05-04
Copy of resolution-040506
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2006-05-04
MoA - Memorandum of Association-040506
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2006-05-04
MoA - Memorandum of Association-040506
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2006-05-04
Optional Attachment 1-040506
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2006-05-04
Optional Attachment 1-040506
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2006-05-04
Optional Attachment 2-040506
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2006-05-04
Optional Attachment 2-040506
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2006-05-04
Optional Attachment 3-040506
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2006-01-01
Certified copy of the order.-060614
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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

2013-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-13
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Profit & Loss Statement
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2007-11-22
Annual Returns and Shareholder Information
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2006-12-30
Balance Sheet & Associated Schedules
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2006-12-30
Profit & Loss Statement
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2006-12-02
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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