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Certificates

Date

Title

₨ 149 Each

2011-09-06
Certificate of Registration of Company Law Board order for C hange of State-260811
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2011-06-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-070611
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2007-05-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170507
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-02-14
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2009-11-03
Appointment or change of designation of directors, managers or secretary
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2007-11-30
Appointment or change of designation of directors, managers or secretary
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2007-05-15
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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2006-03-19
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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2006-03-19
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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2006-03-19
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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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2006-03-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-01
Information by auditor to Registrar
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2011-11-01
Registration of resolution(s) and agreement(s)
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2011-10-14
Registration of resolution(s) and agreement(s)
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2011-08-26
Notice of situation or change of situation of registered office
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2011-08-26
Notice of the court or the company law board order
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2011-07-29
Form of return to be filed with the Registrar under section 89
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2011-06-07
Registration of resolution(s) and agreement(s)
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2011-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-31
Notice of the court or the company law board order
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2010-12-24
Information by auditor to Registrar
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2009-08-24
Information by auditor to Registrar
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2009-08-24
Information by auditor to Registrar
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2008-11-18
Information by auditor to Registrar
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2008-11-17
Information by auditor to Registrar
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2007-05-16
Registration of resolution(s) and agreement(s)
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2006-03-19
Registration of resolution(s) and agreement(s)
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2006-03-19
Registration of resolution(s) and agreement(s)
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2006-03-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-01-19
Copy of resolution-190112
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2012-01-19
MoA - Memorandum of Association-190112
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2012-01-19
MoA - Memorandum of Association-190112
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2012-01-19
Optional Attachment 1-190112
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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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2011-10-20
Copy of Board Resolution-201011
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2011-10-20
Scheme of Arrangement, Amalgamation-201011
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2011-10-14
AoA - Articles of Association-141011
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2011-10-14
Copy of resolution-141011
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2011-10-14
Optional Attachment 1-141011
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2011-08-26
Copy of the Court/Company Law Board Order-260811
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2011-08-26
Optional Attachment 1-260811
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2011-08-26
Optional Attachment 1-260811
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2011-08-26
Optional Attachment 2-260811
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2011-07-29
Declaration by person-290711
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2011-07-29
Declaration by person-290711
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2011-07-29
Optional Attachment 1-290711
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2011-06-16
Optional Attachment 1-160611
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2011-06-16
Optional Attachment 2-160611
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2011-06-16
Optional Attachment 3-160611
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2011-06-16
Optional Attachment 4-160611
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2011-06-16
Optional Attachment 5-160611
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2011-06-09
Form 67 (Addendum)-090611 in respect of Form 23-070611
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2011-06-09
Optional Attachment 1-090611
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2011-06-07
AoA - Articles of Association-070611
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2011-06-07
Copy of resolution-070611
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2011-06-07
Minutes of Meeting-070611
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2011-06-07
MoA - Memorandum of Association-070611
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2011-06-07
Optional Attachment 1-070611
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2011-06-07
Optional Attachment 1-070611
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2011-06-02
Copy of Board Resolution-010611
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2011-06-02
Optional Attachment 1-010611
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2011-04-30
Copy of contract, if any-300411
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2011-04-30
List of allottees-300411
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2011-04-30
Resltn passed by the BOD-300411
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2011-03-31
Copy of the Court/Company Law Board Order-310311
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2011-03-31
Optional Attachment 1-310311
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2011-02-14
Optional Attachment 1-140211
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2011-02-14
Optional Attachment 2-140211
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2010-07-27
Copy of Board Resolution-270710
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2010-06-15
Evidence of cessation-150610
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2010-06-15
Optional Attachment 1-150610
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2009-11-03
Evidence of cessation-031109
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2009-11-03
Optional Attachment 1-031109
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2008-11-18
Copy of intimation received-181108
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2008-11-17
Copy of intimation received-171108
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2007-11-30
Optional Attachment 1-301107
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2007-05-16
Copy of resolution-160507
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2007-05-16
MoA - Memorandum of Association-160507
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2007-05-15
Evidence of cessation-150507
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2007-05-15
Optional Attachment 1-150507
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2007-05-15
Photograph1-150507
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2006-07-13
Annual return as per schedule V of the Companies Act,1956-13 0706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-07
Others-070706
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2006-07-07
Others-070706
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2006-07-06
Others-060706
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2006-07-06
Others-060706
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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

2011-12-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-23
Profit & Loss Statement as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-09
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-09
Frm23ACA-090211 for the FY ending on-310310
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2009-10-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-28
Frm23ACA-280809 for the FY ending on-310309
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2008-10-17
Annual Returns and Shareholder Information
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2008-09-12
Balance Sheet & Associated Schedules
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2008-09-12
Profit & Loss Statement
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2007-11-28
Annual Returns and Shareholder Information
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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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2006-12-30
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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2006-07-12
Annual Returns and Shareholder Information
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2006-07-04
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Annual Return for the year 2003-2004
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0000-00-00
Balance Sheet for the year 2002_2003
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0000-00-00
Balance Sheet for the year 2003_2004
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