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Certificates

Date

Title

₨ 149 Each

2014-03-21
Certificate of Registration for Modification of Mortgage-200 314
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2012-06-12
Certificate of Registration for Modification of Mortgage-120 612
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2009-10-14
Certificate of Registration for Modification of Mortgage-121 009
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2008-10-01
Certificate of Registration of Mortgage-011008
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0000-00-00
Certificate of Incorporation-100407
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Change in directors

Date

Title

₨ 149 Each

2007-12-31
Appointment or change of designation of directors, managers or secretary
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-03-20
Creation of Charge (New Secured Borrowings)
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2012-06-12
Creation of Charge (New Secured Borrowings)
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2009-10-12
Creation of Charge (New Secured Borrowings)
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2008-09-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2011-10-14
Information by auditor to Registrar
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2010-10-20
Information by auditor to Registrar
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2010-09-25
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2009-10-14
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-08-18
Notice of situation or change of situation of registered office
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2008-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-25
Resignation of Director
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2014-11-25
Resignation of Director
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2007-03-19
Appointment or change of designation of directors, managers or secretary
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2007-03-19
Notice of situation or change of situation of registered office
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2007-03-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-25
Evidence of cessation-251114
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2014-11-21
Scheme of Arrangement, Amalgamation-211114
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2014-11-21
Optional Attachment 1-211114
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2014-11-21
Copy of Board Resolution-211114
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2014-10-10
Optional Attachment 1-101014
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2014-09-26
Copy of resolution-260914
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2014-07-15
Copy of resolution-150714
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2014-03-20
Instrument of creation or modification of charge-200314
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2012-06-12
Instrument of creation or modification of charge-120612
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2010-09-25
Optional Attachment 1-240910
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2010-09-25
Copy of Board Resolution-240910
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2009-10-12
Instrument of creation or modification of charge-121009
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2008-10-16
Copy of intimation received-161008
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2008-09-29
Instrument of details of the charge-290908
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2008-08-18
Optional Attachment 1-180808
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2008-07-08
List of allottees-080708
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2007-12-26
Optional Attachment 1-261207
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2007-10-22
Optional Attachment 1-221007
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2007-10-22
List of allottees-221007
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2007-06-05
Copy of resolution-050607
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2007-06-05
Altered Article of Association-050607
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2007-06-05
AoA - Articles of Association-050607
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2007-04-09
Altered Memorandum of Association-090407
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2007-04-05
Others-050407
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2007-04-04
Altered Memorandum of Association-040407
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2007-03-30
AoA - Articles of Association-300307
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2007-03-30
Evidence of payment of stamp duty-300307
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2007-03-30
Others-300307
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2007-03-30
Others-300307
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2007-03-30
Others-300307
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2007-03-30
Others-300307
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2007-03-30
Others-300307
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2007-03-30
Others-300307
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2007-03-30
MoA - Memorandum of Association-300307
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2007-03-19
Photograph1-190307
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2007-03-19
Photograph2-190307
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2007-03-19
Photograph3-190307
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2006-10-31
Copy of Board Resolution-311006
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2006-10-31
Copy of Board Resolution-311006
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Additional attachment to Form 23AC-221014 for the FY ending on-310314
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-28
Balance Sheet & Associated Schedules
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2009-01-07
Annual Returns and Shareholder Information
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2008-10-23
Form for submission of compliance certificate with the Registrar
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