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Certificates

Date

Title

₨ 149 Each

2014-02-14
Certificate of Registration for Modification of Mortgage-140 214
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2013-12-10
Certificate of Registration for Modification of Mortgage-101 213
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2013-02-28
Certificate of Registration for Modification of Mortgage-280 213
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2012-08-06
Certificate of Registration for Modification of Mortgage-060 812
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2012-03-01
Certificate of Registration for Modification of Mortgage-010 312
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2012-03-01
Certificate of Registration for Modification of Mortgage-010 312
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2012-02-10
Certificate of Registration for Modification of Mortgage-100 212
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2011-12-16
Certificate of Registration for Modification of Mortgage-161 211
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2011-02-22
Certificate of Registration for Modification of Mortgage-091 110
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2010-10-19
Certificate of Registration for Modification of Mortgage-171 010
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2010-09-17
Certificate of Registration for Modification of Mortgage-150 910
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2010-09-17
Certificate of Registration for Modification of Mortgage-150 910
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2010-09-17
Certificate of Registration for Modification of Mortgage-150 910
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2010-09-16
Immunity Certificate under CLSS, 2010-160910
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2010-09-07
Certificate of Registration for Modification of Mortgage-060 910
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2010-09-07
Certificate of Registration for Modification of Mortgage-060 910
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2010-09-03
Certificate of Registration for Modification of Mortgage-020 910
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2010-09-03
Certificate of Registration for Modification of Mortgage-020 910
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2010-08-17
Certificate of Registration for Modification of Mortgage-160 810
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2010-08-17
Certificate of Registration of Mortgage-160810
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2010-03-13
Certificate of Registration of Mortgage-080408
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2009-01-29
Certificate of Registration for Modification of Mortgage-290 109
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2009-01-13
Certificate of Registration for Modification of Mortgage-130 109
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2008-10-30
Certificate of Registration of Mortgage-301008
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2008-10-23
Certificate of Registration of Mortgage-231008
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0000-00-00
Certificate of Incorporation-210607
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Change in directors

Date

Title

₨ 149 Each

2009-04-21
Appointment or change of designation of directors, managers or secretary
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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2007-10-30
Appointment or change of designation of directors, managers or secretary
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2007-08-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-02-14
Creation of Charge (New Secured Borrowings)
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2013-12-10
Creation of Charge (New Secured Borrowings)
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2013-02-28
Creation of Charge (New Secured Borrowings)
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2012-08-06
Creation of Charge (New Secured Borrowings)
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2012-03-01
Creation of Charge (New Secured Borrowings)
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2012-03-01
Creation of Charge (New Secured Borrowings)
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2012-02-10
Creation of Charge (New Secured Borrowings)
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2011-12-16
Creation of Charge (New Secured Borrowings)
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2010-11-09
Creation of Charge (New Secured Borrowings)
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2010-10-17
Creation of Charge (New Secured Borrowings)
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2010-09-15
Creation of Charge (New Secured Borrowings)
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2010-09-15
Creation of Charge (New Secured Borrowings)
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2010-09-15
Creation of Charge (New Secured Borrowings)
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2010-09-07
Creation of Charge (New Secured Borrowings)
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2010-09-06
Creation of Charge (New Secured Borrowings)
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2010-09-02
Creation of Charge (New Secured Borrowings)
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2010-09-02
Creation of Charge (New Secured Borrowings)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2010-08-16
Creation of Charge (New Secured Borrowings)
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2009-01-27
Creation of Charge (New Secured Borrowings)
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2008-10-30
Creation of Charge (New Secured Borrowings)
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2008-10-13
Creation of Charge (New Secured Borrowings)
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2008-09-25
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

2015-12-26
Notice of the court or the company law board order
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2014-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-18
Notice of the court or the company law board order
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2010-09-09
Application for grant of immunity certificate under CLSS 201 0-090910
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2010-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-17
Notice of the court or the company law board order
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2008-10-13
Notice of the court or the company law board order
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2008-02-11
Registration of resolution(s) and agreement(s)
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2008-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-11
Notice of situation or change of situation of registered office
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2007-08-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-06-21
Application and declaration for incorporation of a company
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2007-06-21
Notice of situation or change of situation of registered office
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2007-06-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-26
Copy of the Court/Company Law Board Order-261215
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2015-10-06
Copy of Board Resolution-061015
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Optional Attachment 2-061015
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2015-10-06
Scheme of Arrangement, Amalgamation-061015
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2014-12-27
List of allottees-271214
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2014-12-27
Optional Attachment 1-271214
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2014-12-27
Resltn passed by the BOD-271214
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2014-02-14
Instrument of creation or modification of charge-140214
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2014-02-14
Particulars of all Joint charge holders-140214
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2013-08-28
List of allottees-280813
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2013-06-08
MoA - Memorandum of Association-080613
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2013-06-08
Proof of receipt of Central Government Order-080613
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2013-02-28
Instrument of creation or modification of charge-280213
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2013-02-28
Particulars of all Joint charge holders-280213
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2012-08-06
Instrument of creation or modification of charge-060812
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2012-08-06
Particulars of all Joint charge holders-060812
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2012-03-01
Instrument of creation or modification of charge-010312
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2012-03-01
Instrument of creation or modification of charge-010312
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2012-03-01
Particulars of all Joint charge holders-010312
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2012-02-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100212
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2012-02-10
Instrument of creation or modification of charge-100212
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2012-02-10
Optional Attachment 1-100212
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2012-02-10
Optional Attachment 2-100212
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2012-02-10
Particulars of all Joint charge holders-100212
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2011-12-16
Instrument evidencing creation or modification of charge in case of acquistion of property-161211
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2011-12-16
Instrument of creation or modification of charge-161211
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2011-12-16
Optional Attachment 1-161211
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2011-12-16
Optional Attachment 2-161211
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2011-12-16
Particulars of all Joint charge holders-161211
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2011-04-08
List of allottees-080411
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2011-02-18
Copy of the Court/Company Law Board Order-180211
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2011-02-18
Optional Attachment 1-180211
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2010-12-03
Optional Attachment 1-031210
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2010-12-03
Optional Attachment 2-031210
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2010-12-03
Optional Attachment 3-031210
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2010-12-03
Optional Attachment 4-031210
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2010-12-03
Optional Attachment 5-031210
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2010-11-09
Instrument of creation or modification of charge-091110
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2010-11-09
Particulars of all Joint charge holders-091110
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2010-10-17
Instrument of creation or modification of charge-171010
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2010-10-17
Optional Attachment 1-171010
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2010-10-17
Particulars of all Joint charge holders-171010
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2010-09-15
Instrument of creation or modification of charge-150910
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2010-09-15
Instrument of creation or modification of charge-150910
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2010-09-15
Instrument of creation or modification of charge-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-15
Particulars of all Joint charge holders-150910
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2010-09-15
Particulars of all Joint charge holders-150910
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2010-09-15
Particulars of all Joint charge holders-150910
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2010-09-07
Instrument of creation or modification of charge-060910
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2010-09-07
Particulars of all Joint charge holders-060910
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2010-09-06
Instrument of creation or modification of charge-060910
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2010-09-06
Particulars of all Joint charge holders-060910
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2010-09-02
Instrument of creation or modification of charge-020910
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2010-09-02
Instrument of creation or modification of charge-020910
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2010-09-02
Particulars of all Joint charge holders-020910
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2010-09-02
Particulars of all Joint charge holders-020910
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2010-08-16
Instrument of creation or modification of charge-160810
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2010-08-16
Instrument of creation or modification of charge-160810
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2010-08-16
Particulars of all Joint charge holders-160810
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2010-08-16
Particulars of all Joint charge holders-160810
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2010-01-23
List of allottees-230110
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2009-04-21
Evidence of cessation-210409
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2009-01-27
Instrument evidencing creation or modification of charge in case of acquistion of property-270109
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2009-01-27
Instrument of details of the charge-270109
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2009-01-27
Optional Attachment 1-270109
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2009-01-12
Others-120109
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2008-11-17
Copy of the Court/Company Law Board Order-171108
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2008-11-17
Optional Attachment 1-171108
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2008-11-17
Others-171108
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2008-10-30
Instrument evidencing creation or modification of charge in case of acquistion of property-301008
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2008-10-30
Instrument of details of the charge-301008
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2008-10-13
Copy of the Court/Company Law Board Order-131008
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2008-10-13
Instrument of details of the charge-131008
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2008-10-13
Optional Attachment 1-131008
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2008-10-13
Optional Attachment 1-131008
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2008-10-13
Optional Attachment 2-131008
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2008-10-13
Optional Attachment 3-131008
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2008-10-13
Others-131008
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2008-09-25
Instrument of details of the charge-250908
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2008-04-08
Evidence of cessation-080408
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2008-04-08
Instrument of details of the charge-080408
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2008-04-08
Optional Attachment 1-080408
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2008-02-11
AoA - Articles of Association-110208
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2008-02-11
AoA - Articles of Association-110208
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2008-02-11
Copy of resolution-110208
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2008-02-11
MoA - Memorandum of Association-110208
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2008-02-11
MoA - Memorandum of Association-110208
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2008-02-11
Optional Attachment 1-110208
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2007-10-30
Evidence of cessation-301007
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2007-08-29
AoA - Articles of Association-290807
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2007-08-29
Copy of resolution-290807
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2007-08-29
MoA - Memorandum of Association-290807
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2007-06-21
AoA - Articles of Association-210607
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2007-06-21
MoA - Memorandum of Association-210607
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2007-06-21
Optional Attachment 1-210607
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2007-06-21
Optional Attachment 1-210607
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2007-06-21
Optional Attachment 2-210607
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2007-06-21
Optional Attachment 2-210607
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2007-06-21
Optional Attachment 3-210607
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2007-06-21
Optional Attachment 3-210607
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2007-06-21
Optional Attachment 4-210607
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2007-06-01
Optional Attachment 1-010607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-10
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-10
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-02
Balance Sheet & Associated Schedules as on 31-03-12
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2014-08-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-08
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-08
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-09
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-10
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