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Certificates

Date

Title

2012-08-04
Certificate of Registration for Modification of Mortgage-040 812
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2012-01-06
Certificate of Registration of Mortgage-211011
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2011-08-25
Certificate of Registration of Company Law Board order for C hange of State-170811
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2011-08-08
Memorandum of satisfaction of Charge-080811
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2011-08-08
Memorandum of satisfaction of Charge-080811
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2011-08-08
Memorandum of satisfaction of Charge-080811
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2011-03-17
Certificate of Registration of order for the reduction of th e share capital-170211
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2010-12-29
Certificate of Registration for Modification of Mortgage-301 110
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2010-12-29
Certificate of Registration of Mortgage-301110
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2010-08-19
Certificate of Registration of Mortgage-110810
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2008-02-18
Certificate of Registration for Modification of Mortgage-180 208
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2007-06-27
Certificate of Registration for Modification of Mortgage-270 607
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2007-06-01
Certificate of Registration of Mortgage-010607
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2006-11-22
Certificate of Incorporation-221106
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Change in directors

Date

Title

2010-12-27
Appointment or change of designation of directors, managers or secretary
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2009-12-04
Appointment or change of designation of directors, managers or secretary
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2009-10-28
Appointment or change of designation of directors, managers or secretary
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2009-02-10
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2007-11-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-08-04
Creation of Charge (New Secured Borrowings)
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2011-10-21
Creation of Charge (New Secured Borrowings)
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2011-08-08
Satisfaction of Charge (Secured Borrowing)
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2011-08-08
Satisfaction of Charge (Secured Borrowing)
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2011-08-08
Satisfaction of Charge (Secured Borrowing)
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2010-11-30
Creation of Charge (New Secured Borrowings)
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2010-11-30
Creation of Charge (New Secured Borrowings)
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2010-08-11
Creation of Charge (New Secured Borrowings)
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2008-01-25
Creation of Charge (New Secured Borrowings)
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2007-06-22
Creation of Charge (New Secured Borrowings)
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2007-05-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-08-06
Notice of the court or the company law board order
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-04-09
Registration of resolution(s) and agreement(s)
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2012-01-28
Form of return to be filed with the Registrar under section 89
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2011-12-22
Information by auditor to Registrar
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2011-12-13
Notice of situation or change of situation of registered office
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2011-12-02
Notice of the court or the company law board order
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2011-11-03
Registration of resolution(s) and agreement(s)
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2011-11-03
Appointment or change of designation of directors, managers or secretary
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2011-11-01
Registration of resolution(s) and agreement(s)
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2011-10-08
Information by auditor to Registrar
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2011-08-17
Notice of situation or change of situation of registered office
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2011-08-06
Notice of the court or the company law board order
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2011-08-06
Appointment or change of designation of directors, managers or secretary
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2011-05-28
Notice of address at which books of account are maintained
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2011-02-23
Registration of resolution(s) and agreement(s)
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2011-02-17
Notice of the court or the company law board order
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2010-11-02
Registration of resolution(s) and agreement(s)
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2010-04-19
Registration of resolution(s) and agreement(s)
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2009-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-28
Registration of resolution(s) and agreement(s)
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2009-03-14
Information by auditor to Registrar
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2008-12-23
Information by auditor to Registrar
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2007-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-24
Registration of resolution(s) and agreement(s)
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2007-11-15
Information by auditor to Registrar
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2007-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-11-06
Application and declaration for incorporation of a company
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2006-11-06
Notice of situation or change of situation of registered office
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2006-11-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2012-08-06
Copy of the Court/Company Law Board Order-060812
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2012-08-04
Instrument of creation or modification of charge-040812
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2012-06-14
Evidence of cessation-140612
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2012-04-13
Copy of Board Resolution-130412
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2012-04-13
Scheme of Arrangement, Amalgamation-130412
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2012-04-09
Copy of resolution-090412
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2012-04-09
Optional Attachment 1-090412
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2012-04-09
Optional Attachment 2-090412
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2012-04-09
Optional Attachment 3-090412
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2012-04-09
Optional Attachment 4-090412
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2012-04-09
Optional Attachment 5-090412
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2012-01-28
Declaration by person-280112
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2012-01-28
Declaration by person-280112
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2011-12-02
Copy of the Court/Company Law Board Order-021211
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2011-11-03
Copy of resolution-031111
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2011-11-03
Evidence of cessation-031111
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2011-11-03
Optional Attachment 1-031111
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2011-11-01
AoA - Articles of Association-011111
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2011-11-01
Copy of resolution-011111
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2011-11-01
Optional Attachment 1-011111
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2011-08-08
Letter of the charge holder-080811
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2011-08-08
Letter of the charge holder-080811
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2011-08-08
Letter of the charge holder-080811
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2011-08-06
Copy of the Court/Company Law Board Order-060811
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2011-08-06
Optional Attachment 1-060811
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2011-08-06
Optional Attachment 2-060811
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2011-06-06
Evidence of cessation-030611
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2011-06-03
Evidence of cessation-030611
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2011-05-28
Copy of Board Resolution-280511
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2011-02-23
Copy of resolution-230211
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2011-02-17
Copy of the Court/Company Law Board Order-170211
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2010-12-27
Optional Attachment 1-271210
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2010-11-30
Instrument of creation or modification of charge-301110
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2010-11-30
Instrument of creation or modification of charge-301110
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2010-11-30
Optional Attachment 1-301110
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2010-11-30
Optional Attachment 1-301110
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2010-11-10
Form 67 (Addendum)-101110 in respect of Form 23-021110
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2010-11-10
Optional Attachment 1-101110
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2010-11-05
Consent of shareholders-051110
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2010-11-05
Form 67 (Addendum)-051110 in respect of Form 23-021110
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2010-11-05
Optional Attachment 2-051110
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2010-11-02
AoA - Articles of Association-021110
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2010-11-02
Copy of resolution-021110
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2010-08-11
Instrument of creation or modification of charge-110810
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2010-04-19
Copy of resolution-190410
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2010-04-19
Optional Attachment 1-190410
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2009-12-04
Evidence of cessation-041209
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2009-12-04
Optional Attachment 1-041209
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2009-10-28
AoA - Articles of Association-281009
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2009-10-28
Copy of resolution-281009
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2009-10-28
Evidence of cessation-281009
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2009-10-28
List of allottees-281009
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2009-10-28
Optional Attachment 1-281009
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2009-10-28
Resltn passed by the BOD-281009
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2009-02-10
Optional Attachment 1-100209
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2009-02-09
Optional Attachment 1-090209
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2008-12-23
Copy of intimation received-231208
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2008-02-18
Copy of the agreement-180208
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2008-02-18
Copy of the agreement-180208
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2008-01-25
Optional Attachment 1-250108
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2007-12-05
List of allottees-051207
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2007-11-24
Copy of resolution-241107
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2007-11-24
Optional Attachment 1-241107
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2007-11-15
Copy of intimation received-151107
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2007-06-22
Copy of the agreement-220607
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2007-06-22
Copy of the agreement-220607
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2007-06-22
Instrument evidencing creation or modification of charge in case of acquistion of property-220607
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2007-06-15
Others-150607
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2007-06-13
MoA - Memorandum of Association-130607
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2007-06-13
Optional Attachment 1-130607
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2007-06-12
Copy of intimation received-120607
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2007-05-25
Instrument of details of the charge-250507
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2007-05-25
Optional Attachment 1-250507
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2006-11-20
AoA - Articles of Association-201106
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2006-11-20
Others-201106
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2006-11-17
AoA - Articles of Association-171106
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2006-11-17
MoA - Memorandum of Association-171106
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2006-11-17
Others-171106
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2006-11-17
Others-171106
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2006-11-17
Others-171106
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2006-11-06
Annexure of subscribers-061106
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2006-11-06
AoA - Articles of Association-061106
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2006-11-06
MoA - Memorandum of Association-061106
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2006-11-06
Optional Attachment 1-061106
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2006-11-06
Optional Attachment 1-061106
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2006-11-06
Optional Attachment 2-061106
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2006-11-06
Photograph1-061106
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2006-11-06
Photograph2-061106
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2006-11-06
Photograph3-061106
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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Annual Returns and balance sheet Eform

Date

Title

2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Additional attachment to Form 23AC-291110 for the FY ending on-310310
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-14
Additional attachment to Form 23AC-141209 for the FY ending on-310309
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2009-12-14
Additional attachment to Form 23AC-141209 for the FY ending on-310309
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2009-12-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-05
Additional attachment to Form 23AC-100109
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2009-01-05
Annual Returns and Shareholder Information
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2009-01-05
Balance Sheet & Associated Schedules
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2008-12-30
Form for submission of compliance certificate with the Registrar
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-24
Annual Returns and Shareholder Information
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