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Certificates

Date

Title

₨ 149 Each

2010-10-06
Immunity Certificate under CLSS, 2010-061010
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2008-12-11
Certificate of Registration of Mortgage-111208
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2007-01-30
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300107
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2006-11-20
Certificate of Incorporation-201106
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Change in directors

Date

Title

₨ 149 Each

2009-10-05
Appointment or change of designation of directors, managers or secretary
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2008-10-04
Appointment or change of designation of directors, managers or secretary
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2008-03-11
Appointment or change of designation of directors, managers or secretary
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2007-08-17
Appointment or change of designation of directors, managers or secretary
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2007-04-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2008-12-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-25
Notice of situation or change of situation of registered office
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2013-10-29
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-06-13
Notice of situation or change of situation of registered office
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2012-04-10
Information by auditor to Registrar
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2011-11-22
Information by auditor to Registrar
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2011-03-03
Information by auditor to Registrar
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2010-09-28
Application for grant of immunity certificate under CLSS 201 0-280910
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2010-09-28
Registration of resolution(s) and agreement(s)
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2010-05-04
Notice of situation or change of situation of registered office
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2009-10-07
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-20
Registration of resolution(s) and agreement(s)
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2008-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-19
Registration of resolution(s) and agreement(s)
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2007-07-25
Notice of address at which books of account are maintained
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2007-04-03
Registration of resolution(s) and agreement(s)
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2007-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-24
Notice of situation or change of situation of registered office
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2007-01-25
Submission of documents with the Registrar
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2007-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-21
Resignation of Director
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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2006-11-03
Application and declaration for incorporation of a company
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2006-11-03
Notice of situation or change of situation of registered office
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2006-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 2-250914
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2010-09-28
Copy of resolution-280910
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2010-05-04
Optional Attachment 1-040510
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2009-10-05
Optional Attachment 1-051009
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2008-12-06
Instrument of details of the charge-061208
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2008-12-06
Optional Attachment 1-061208
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2008-10-24
Copy of intimation received-241008
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2008-10-20
Copy of resolution-201008
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2008-10-20
MoA - Memorandum of Association-201008
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2008-07-10
List of allottees-100708
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2008-07-10
List of allottees-100708
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2008-07-02
List of allottees-020708
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2008-03-11
Evidence of cessation-110308
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2008-02-27
Altered Article of Association-270208
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2008-02-27
Altered Article of Association-270208
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2008-02-27
Altered Article of Association-270208
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2008-02-27
Altered Article of Association-270208
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2008-02-27
Altered Article of Association-270208
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2008-02-27
Altered Article of Association-270208
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2008-02-23
Altered Article of Association-230208
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2008-02-23
Altered Article of Association-230208
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2008-02-23
Altered Article of Association-230208
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2008-02-23
Altered Article of Association-230208
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2008-02-23
Altered Article of Association-230208
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2008-02-23
Copy of the general meeting resolution.-230208
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2008-02-23
Others-230208
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2008-02-19
AoA - Articles of Association-190208
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2008-02-19
Copy of resolution-190208
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2007-08-17
Optional Attachment 1-170807
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2007-07-25
Copy of Board Resolution-250707
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2007-04-18
Evidence of payment of stamp duty-180407
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2007-04-09
Altered Article of Association-090407
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2007-04-09
Altered Memorandum of Association-090407
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2007-04-09
Others-090407
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2007-04-06
Photograph1-060407
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2007-04-04
Copy of resolution-040407
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2007-04-03
Copy of resolution-030407
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2007-04-03
MoA - Memorandum of Association-030407
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2007-04-03
Optional Attachment 1-030407
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2007-04-03
Optional Attachment 4-030407
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2007-02-24
Optional Attachment 1-240207
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2007-01-25
Optional Attachment 1-250107
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2007-01-25
Optional Attachment 2-250107
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2007-01-25
Optional Attachment 3-250107
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2007-01-25
Optional Attachment 4-250107
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2007-01-25
Optional Attachment 5-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Stmnt in lieu of Prospectus(ScheduleIV)-250107
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2007-01-24
List of allottees-240107
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2007-01-23
Copy of resolution-230107
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2007-01-23
Others-230107
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2007-01-23
Others-230107
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0000-00-00
Others-161106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-27
Profit & Loss Statement as on 31-03-13
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2015-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar 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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2011-11-24
Profit & Loss Statement as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-21
Frm23ACA-210311 for the FY ending on-310310
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-19
Frm23ACA-190810 for the FY ending on-310309-Revised-1
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2008-12-20
Additional attachment to Form 23AC-251208
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2008-12-20
Balance Sheet & Associated Schedules
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2008-12-20
Profit & Loss Statement
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2008-11-05
Annual Returns and Shareholder Information
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2008-10-06
Form for submission of compliance certificate with the Registrar
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2007-09-04
Annual Returns and Shareholder Information
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2007-08-24
Balance Sheet & Associated Schedules
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2007-08-24
Profit & Loss Statement
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