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Certificates

Date

Title

₨ 149 Each

2009-05-27
Certificate of Registration of Mortgage-270509
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2009-04-24
Certificate of Registration of Company Law Board order for C hange of State-240409
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2008-07-25
Certificate of Registration of Mortgage-250708
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0000-00-00
Certificate of Incorporation-210307
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Change in directors

Date

Title

₨ 149 Each

2009-09-19
Appointment or change of designation of directors, managers or secretary
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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2008-12-26
Appointment or change of designation of directors, managers or secretary
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2008-08-21
Appointment or change of designation of directors, managers or secretary
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2008-06-04
Appointment or change of designation of directors, managers or secretary
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2008-05-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-05-20
Creation of Charge (New Secured Borrowings)
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2008-07-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2010-03-03
Notice of the court or the company law board order
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2009-03-17
Notice of situation or change of situation of registered office
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2009-03-17
Notice of the court or the company law board order
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2009-01-05
Registration of resolution(s) and agreement(s)
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2008-10-17
Information by auditor to Registrar
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2008-06-27
Registration of resolution(s) and agreement(s)
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2007-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-03-21
Appointment or change of designation of directors, managers or secretary
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2007-03-08
Application and declaration for incorporation of a company
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2007-03-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-03-20
Annexure I-200310
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2010-03-20
Form 67 (Addendum)-200310 in respect of Form 21-030310
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2010-03-03
Copy of the Court/Company Law Board Order-030310
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2009-09-19
Evidence of cessation-190909
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2009-09-17
Copy of Board Resolution-170909
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2009-09-17
Scheme of Arrangement, Amalgamation-170909
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2009-08-31
Copy of Board Resolution-310809
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2009-05-20
Instrument of details of the charge-200509
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2009-04-15
Form 67 (Addendum)-150409 in respect of Form 18-170309
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2009-04-15
Optional Attachment 1-150409
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2009-04-15
Optional Attachment 2-150409
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2009-04-15
Optional Attachment 3-150409
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2009-03-17
Copy of the Court/Company Law Board Order-170309
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2009-03-17
Optional Attachment 1-170309
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2009-03-17
Optional Attachment 1-170309
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2009-01-19
Copy of shareholder resolution-190109
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2009-01-19
Others-190109
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2009-01-05
Optional Attachment 1-050109
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2009-01-05
Copy of resolution-050109
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2008-10-17
Copy of intimation received-171008
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2008-08-21
Optional Attachment 1-210808
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2008-07-14
Instrument of details of the charge-140708
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2008-07-14
Optional Attachment 1-140708
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2008-06-27
Optional Attachment 2-270608
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2008-06-27
Copy of resolution-270608
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2008-06-27
Optional Attachment 1-270608
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2008-06-10
Director details-100608
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2008-06-04
Optional Attachment 1-040608
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2007-07-03
List of allottees-030707
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2007-06-26
Others-260607
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2007-05-28
Optional Attachment 3-280507
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2007-05-28
Optional Attachment 2-280507
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2007-05-28
Optional Attachment 4-280507
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2007-05-28
Optional Attachment 1-280507
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2007-05-28
MoA - Memorandum of Association-280507
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2007-05-22
MoA - Memorandum of Association-220507
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2007-05-22
Copy of resolution-220507
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2007-05-22
Optional Attachment 1-220507
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2007-03-21
Photograph2-210307
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2007-03-21
Optional Attachment 1-210307
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2007-03-21
Photograph1-210307
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2007-03-14
Others-140307
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2007-03-14
MoA - Memorandum of Association-140307
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2007-03-14
AoA - Articles of Association-140307
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2007-03-08
AoA - Articles of Association-080307
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2007-03-08
Optional Attachment 3-080307
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2007-03-08
Optional Attachment 2-080307
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2007-03-08
Optional Attachment 1-080307
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2007-03-08
MoA - Memorandum of Association-080307
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2007-01-05
Optional Attachment 1-050107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-03-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-23
Annual Returns and Shareholder Information
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2008-08-26
Annual Returns and Shareholder Information
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2008-08-25
Balance Sheet & Associated Schedules
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2008-08-25
Balance Sheet & Associated Schedules
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