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Certificates

Date

Title

₨ 149 Each

2014-03-28
Memorandum of satisfaction of Charge-280314
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2011-05-18
Certificate of Registration for Modification of Mortgage-100 511
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2010-04-12
Certificate of Registration of Mortgage-060410
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0000-00-00
Certificate of Incorporation-200607
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Change in directors

Date

Title

₨ 149 Each

2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-09-20
Appointment or change of designation of directors, managers or secretary
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2010-03-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-03-28
Satisfaction of Charge (Secured Borrowing)
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2011-05-10
Creation of Charge (New Secured Borrowings)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-05-09
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-12
Notice of situation or change of situation of registered office
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2013-10-19
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-14
Notice of situation or change of situation of registered office
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2010-09-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-23
Registration of resolution(s) and agreement(s)
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2010-01-05
Notice of situation or change of situation of registered office
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2007-09-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-05-12
Resignation of Director
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2015-04-23
Resignation of Director
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2014-11-05
-071114
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2007-05-17
Application and declaration for incorporation of a company
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2007-05-17
Notice of situation or change of situation of registered office
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2007-05-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-09
Declaration of the appointee Director, in Form DIR-2-090515
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2015-05-09
Evidence of cessation-090515
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2015-04-23
Evidence of cessation-230415
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2015-04-16
Copy of resolution-160415
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2014-10-01
Copy of resolution-011014
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2014-08-18
Copy of resolution-180814
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2014-03-28
Letter of the charge holder-280314
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2011-05-10
Instrument of creation or modification of charge-100511
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2011-01-21
Copy of Board Resolution-210111
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2011-01-21
Form 67 (Addendum)-210111 in respect of Form 18-141210
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2011-01-07
List of allottees-070111
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2011-01-07
Resltn passed by the BOD-070111
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2010-09-23
Optional Attachment 1-230910
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2010-09-23
Optional Attachment 1-230910
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2010-09-23
MoA - Memorandum of Association-230910
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2010-09-23
MoA - Memorandum of Association-230910
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2010-09-23
AoA - Articles of Association-230910
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2010-09-23
AoA - Articles of Association-230910
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2010-09-23
Copy of resolution-230910
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2010-09-20
Optional Attachment 1-200910
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2010-09-20
Evidence of cessation-200910
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2010-04-06
Instrument of creation or modification of charge-060410
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2010-01-05
Optional Attachment 1-050110
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2007-09-06
Optional Attachment 1-060907
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2007-06-19
Others-190607
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2007-05-17
Others-170507
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2007-05-17
Others-170507
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2007-05-17
Others-170507
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2007-05-17
Photograph1-170507
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2007-05-17
Others-170507
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2007-05-17
Photograph2-170507
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2007-05-17
AoA - Articles of Association-170507
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2007-05-17
Optional Attachment 1-170507
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2007-05-17
MoA - Memorandum of Association-170507
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2007-05-17
Copy of resolution-170507
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2007-05-17
Evidence of payment of stamp duty-170507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-23
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
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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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-22
Annual Returns and Shareholder Information 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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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-02
Annual Returns and Shareholder Information
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2009-01-02
Balance Sheet & Associated Schedules
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