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Certificates

Date

Title

₨ 149 Each

2012-07-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030712
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2012-05-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040512
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2012-05-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-040512
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2011-12-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-301111
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2011-10-20
Certificate of Registration of Company Law Board order for C hange of State-121011
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2010-09-28
Certificate of Registration for Modification of Mortgage-180 810
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2008-12-01
Certificate of Registration for Modification of Mortgage-011 208
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2008-11-11
Certificate of Registration of Mortgage-111108
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2007-09-06
Certificate of Registration of Mortgage-060907
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0000-00-00
Certificate of Incorporation-250107
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Charge Documents

Date

Title

₨ 149 Each

2010-08-18
Creation of Charge (New Secured Borrowings)
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2008-11-29
Creation of Charge (New Secured Borrowings)
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2007-09-12
Creation of Charge (New Secured Borrowings)
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2007-09-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-06-03
Notice of situation or change of situation of registered office
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2012-07-03
Registration of resolution(s) and agreement(s)
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2012-05-04
Registration of resolution(s) and agreement(s)
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2012-02-11
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Registration of resolution(s) and agreement(s)
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2011-11-02
Appointment or change of designation of directors, managers or secretary
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2011-10-12
Notice of situation or change of situation of registered office
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2011-10-03
Notice of the court or the company law board order
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2011-09-08
Information by auditor to Registrar
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2011-09-08
Information by auditor to Registrar
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2011-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-22
Registration of resolution(s) and agreement(s)
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2010-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-17
Information by auditor to Registrar
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2010-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-10
Notice of the court or the company law board order
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-10
Registration of resolution(s) and agreement(s)
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2008-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-20
Application and declaration for incorporation of a company
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2007-01-20
Notice of situation or change of situation of registered office
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2007-01-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-07-11
Form 67 (Addendum)-110712 in respect of Form 23-030712
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2012-07-11
Optional Attachment 1-110712
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2012-07-11
Optional Attachment 2-110712
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2012-07-03
Copy of resolution-030712
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2012-07-03
MoA - Memorandum of Association-030712
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2012-05-04
AoA - Articles of Association-040512
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2012-05-04
Copy of resolution-040512
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2012-05-04
Minutes of Meeting-040512
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2012-05-04
MoA - Memorandum of Association-040512
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2012-05-04
Optional Attachment 1-040512
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2012-05-04
Optional Attachment 1-040512
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2012-05-04
Optional Attachment 2-040512
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2012-05-04
Optional Attachment 2-040512
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2012-05-04
Optional Attachment 3-040512
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2012-04-25
Copy of Board Resolution-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-12
Copy of Board Resolution-120412
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2012-04-12
Optional Attachment 1-120412
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2012-02-11
Optional Attachment 1-110212
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2012-02-11
Optional Attachment 2-110212
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2012-02-11
Optional Attachment 3-110212
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2012-02-11
Optional Attachment 4-110212
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2011-11-30
AoA - Articles of Association-301111
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2011-11-30
Copy of resolution-301111
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2011-11-30
Minutes of Meeting-301111
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2011-11-30
MoA - Memorandum of Association-301111
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2011-11-30
Optional Attachment 1-301111
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2011-11-30
Optional Attachment 2-301111
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2011-11-30
Optional Attachment 3-301111
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2011-11-05
Copy of Board Resolution-051111
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 2-021111
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2011-11-02
Optional Attachment 3-021111
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2011-11-02
Optional Attachment 4-021111
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2011-11-02
Optional Attachment 5-021111
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2011-10-12
Optional Attachment 1-121011
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2011-10-03
Copy of the Court/Company Law Board Order-031011
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2011-06-24
List of allottees-240611
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2011-06-24
Resolution authorising bonus shares-240611
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2011-06-08
Copy of Board Resolution-080611
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2011-06-08
Copy of Board Resolution-080611
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2011-06-08
MoA - Memorandum of Association-080611
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2011-06-08
Optional Attachment 1-080611
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2011-06-08
Optional Attachment 1-080611
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2011-06-08
Optional Attachment 1-080611
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2011-06-08
Optional Attachment 2-080611
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2011-06-08
Optional Attachment 2-080611
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2011-06-08
Optional Attachment 2-080611
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2011-06-08
Optional Attachment 3-080611
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2011-06-08
Optional Attachment 3-080611
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2011-06-08
Optional Attachment 4-080611
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2011-06-08
Optional Attachment 4-080611
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2011-04-27
List of allottees-270411
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2011-04-27
Resltn passed by the BOD-270411
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2011-04-22
Copy of resolution-220411
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2010-09-21
Form 67 (Addendum)-210910 in respect of Form 8-180810
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2010-09-21
Optional Attachment 1-210910
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2010-08-18
Instrument of creation or modification of charge-180810
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2010-04-28
List of allottees-280410
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2010-04-13
Copy of resolution-130410
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2010-04-13
MoA - Memorandum of Association-130410
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2010-04-13
MoA - Memorandum of Association-130410
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2008-11-29
Instrument of details of the charge-291108
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2008-11-10
Copy of the Court/Company Law Board Order-101108
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2008-09-30
Copy of Board Resolution-300908
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2008-09-30
Copy of Board Resolution-300908
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2008-09-30
Optional Attachment 1-300908
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2008-09-30
Optional Attachment 1-300908
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2008-04-25
List of allottees-250408
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2008-04-15
Others-150408
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2008-04-10
Copy of resolution-100408
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2008-04-10
MoA - Memorandum of Association-100408
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2008-04-10
Optional Attachment 1-100408
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2008-01-05
List of allottees-050108
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2007-09-12
Instrument of details of the charge-120907
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2007-09-04
Instrument of details of the charge-040907
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2007-04-28
List of allottees-280407
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2007-01-20
AoA - Articles of Association-200107
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2007-01-20
MoA - Memorandum of Association-200107
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2007-01-20
Optional Attachment 1-200107
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2007-01-20
Optional Attachment 1-200107
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2007-01-20
Optional Attachment 2-200107
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2007-01-20
Photograph1-200107
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2007-01-20
Photograph2-200107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-06-27
Annual Returns and Shareholder Information
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2008-06-25
Balance Sheet & Associated Schedules
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2008-06-25
Balance Sheet & Associated Schedules
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2008-06-25
Form for submission of compliance certificate with the Registrar
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2008-06-25
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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