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Certificates

Date

Title

₨ 149 Each

2014-05-20
Certificate of Registration for Modification of Mortgage-200 514
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2011-11-17
Certificate of Registration for Modification of Mortgage-020 811
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2011-10-18
Certificate of Registration for Modification of Mortgage-241 111
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2009-12-14
Certificate of Registration of Mortgage-111209
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2008-10-17
Certificate of commencement of buisness-171008
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-06-28
Appointment or change of designation of directors, managers or secretary
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2008-09-13
Appointment or change of designation of directors, managers or secretary
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2008-08-29
Appointment or change of designation of directors, managers or secretary
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-05-11
Creation of Charge (New Secured Borrowings)
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2011-10-18
Creation of Charge (New Secured Borrowings)
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2011-08-02
Creation of Charge (New Secured Borrowings)
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2009-12-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-25
Registration of resolution(s) and agreement(s)
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-07
Registration of resolution(s) and agreement(s)
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2013-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-07
Information by auditor to Registrar
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2012-02-21
Appointment or change of designation of directors, managers or secretary
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2011-10-24
Notice of the court or the company law board order
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2011-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-30
Information by auditor to Registrar
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2010-08-07
Registration of resolution(s) and agreement(s)
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2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-28
Return of appointment of managing director or whole-time director or manager
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2010-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-08
Registration of resolution(s) and agreement(s)
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2010-05-31
Registration of resolution(s) and agreement(s)
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2009-10-23
Information by auditor to Registrar
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2009-10-23
Information by auditor to Registrar
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2009-10-09
Registration of resolution(s) and agreement(s)
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2009-06-09
Registration of resolution(s) and agreement(s)
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2009-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-09
Statutory report
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2008-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-27
Registration of resolution(s) and agreement(s)
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2008-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-14
Registration of resolution(s) and agreement(s)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-12
-131214
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2008-09-29
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-25
Copy of resolution-250515
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2015-02-23
List of allottees-230215
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2015-02-23
Resltn passed by the BOD-230215
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2014-12-12
Copy of resolution-121214
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2014-11-14
Copy of resolution-141114
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2014-08-30
List of allottees-300814
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2014-08-30
Resltn passed by the BOD-300814
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2014-07-23
AoA - Articles of Association-230714
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2014-07-23
Copy of the resolution for alteration of capital-230714
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2014-07-23
MoA - Memorandum of Association-230714
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2014-07-23
Optional Attachment 1-230714
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2014-07-07
AoA - Articles of Association-070714
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2014-07-07
Copy of resolution-070714
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2014-07-07
MoA - Memorandum of Association-070714
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2014-07-07
Optional Attachment 1-070714
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2014-05-11
Instrument of creation or modification of charge-110514
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2014-05-11
Optional Attachment 1-110514
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2013-02-21
List of allottees-210213
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2012-02-21
Evidence of cessation-210212
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2011-10-24
Copy of the Court/Company Law Board Order-241011
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2011-10-24
Optional Attachment 1-241011
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2011-10-18
Instrument of creation or modification of charge-181011
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2011-10-18
Particulars of all Joint charge holders-181011
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2011-08-02
Instrument of creation or modification of charge-020811
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2011-08-02
Particulars of all Joint charge holders-020811
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2011-07-26
Optional Attachment 1-260711
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2011-03-19
List of allottees-190311
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2011-03-19
List of allottees-190311
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2010-08-07
Copy of resolution-060810
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2010-08-07
Optional Attachment 1-060810
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2010-08-07
Optional Attachment 2-060810
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2010-07-12
AoA - Articles of Association-120710
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2010-07-12
Copy of Board Resolution-120710
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2010-07-12
Copy of proposed agreement-120710
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2010-07-12
Declaration in Annexure V-120710
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2010-07-12
Estimation of the future annual income-120710
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2010-07-12
MoA - Memorandum of Association-120710
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2010-07-12
Statement showing asset and liability-120710
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2010-07-01
List of allottees-010710
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2010-07-01
List of allottees-010710
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2010-07-01
List of allottees-010710
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2010-06-28
Copy of Board Resolution-280610
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2010-06-28
Copy of shareholder resolution-280610
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2010-06-28
Optional Attachment 1-280610
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2010-06-28
Optional Attachment 2-280610
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2010-06-21
List of allottees-210610
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2010-06-21
List of allottees-210610
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2010-06-19
List of allottees-190610
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2010-06-15
AoA - Articles of Association-150610
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2010-06-15
MoA - Memorandum of Association-150610
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2010-06-08
AoA - Articles of Association-080610
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2010-06-08
Copy of resolution-080610
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2010-06-08
MoA - Memorandum of Association-080610
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2010-05-31
Copy of resolution-310510
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2009-12-11
Instrument of creation or modification of charge-111209
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2009-12-11
Optional Attachment 1-111209
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2009-12-11
Optional Attachment 2-111209
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2009-12-11
Particulars of all Joint charge holders-111209
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2009-10-09
AoA - Articles of Association-091009
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2009-10-09
Copy of resolution-091009
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2009-06-09
AoA - Articles of Association-090609
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2009-06-09
AoA - Articles of Association-090609
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2009-06-09
Copy of resolution-090609
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
Optional Attachment 1-090609
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2009-06-09
Optional Attachment 2-090609
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2009-03-09
Abstract of receipts and payments-090309
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2009-03-09
Details of preliminary expenses-090309
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2009-03-09
Notice of Statutory meeting-090309
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2009-03-09
Optional Attachment 1-090309
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2008-10-08
Others-081008
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2008-10-08
Others-081008
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2008-10-07
Copy of Board Resolution-071008
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2008-10-07
Optional Attachment 1-071008
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2008-10-07
Optional Attachment 2-071008
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2008-10-07
Others-071008
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2008-09-29
Certified copy of statement-290908
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2008-09-29
Optional Attachment 1-290908
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2008-09-13
List of allottees-130908
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2008-09-05
Others-050908
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2008-08-29
Evidence of cessation-290808
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2008-08-28
AoA - Articles of Association-280808
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2008-08-28
MoA - Memorandum of Association-280808
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2008-08-28
Optional Attachment 1-280808
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2008-08-28
Optional Attachment 2-280808
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2008-08-27
AoA - Articles of Association-270808
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2008-08-27
Copy of resolution-270808
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2008-08-27
MoA - Memorandum of Association-270808
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2008-08-16
List of allottees-160808
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2008-08-12
Others-120808
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2008-08-07
AoA - Articles of Association-070808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
Optional Attachment 1-070808
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2008-08-07
Optional Attachment 2-070808
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2008-07-31
List of allottees-310708
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2008-05-14
Altered Article of Association-140508
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2008-05-14
Altered Memorandum of Association-140508
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2008-05-14
AoA - Articles of Association-140508
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2008-05-14
Copy of resolution-140508
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2008-05-14
MoA - Memorandum of Association-140508
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2007-01-25
Evidence of cessation-250107
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2007-01-25
Photograph1-250107
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2007-01-25
Photograph2-250107
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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

2014-12-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-10
Frm23ACA-101214 for the FY ending on-310314
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2014-07-22
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-18
Balance Sheet & Associated Schedules as on 31-03-12
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2014-07-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-18
Frm23ACA-180714 for the FY ending on-310312
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2014-07-18
Frm23ACA-180714 for the FY ending on-310313
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Frm23ACA-151011 for the FY ending on-310311
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-18
Frm23ACA-180910 for the FY ending on-310310
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2010-03-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-25
Frm23ACA-250310 for the FY ending on-310309
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Profit & Loss Statement
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-13
Annual Returns and Shareholder Information
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2008-05-05
Annual Returns and Shareholder Information
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2008-05-02
Balance Sheet & Associated Schedules
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2008-05-02
Profit & Loss Statement
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Profit & Loss Statement
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2007-02-26
Profit & Loss Statement
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