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Certificates

Date

Title

2013-06-28
Memorandum of satisfaction of Charge-280613
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2011-12-15
Certificate of Registration of Mortgage-151211
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2010-10-18
Certificate of commencement of buisness-061010
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0000-00-00
Certificate of Incorporation-300910
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Charge Documents

Date

Title

2013-06-28
Satisfaction of Charge (Secured Borrowing)
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2011-12-15
Registration of Debentures
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Other Documents Eform

Date

Title

2015-02-04
Notice of the court or the company law board order
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2015-02-04
Notice of the court or the company law board order
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2013-11-11
Appointment or change of designation of directors, managers or secretary
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2013-06-13
Appointment or change of designation of directors, managers or secretary
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2013-06-01
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-19
Information by auditor to Registrar
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2011-12-15
Registration of resolution(s) and agreement(s)
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2011-11-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-03
Registration of resolution(s) and agreement(s)
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2011-07-13
Registration of resolution(s) and agreement(s)
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2011-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-18
Registration of resolution(s) and agreement(s)
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2011-05-17
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2010-10-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-09-24
Application and declaration for incorporation of a company
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2010-09-24
Notice of situation or change of situation of registered office
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-02-04
Copy of the Court/Company Law Board Order-040215
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2015-02-04
Copy of the Court/Company Law Board Order-040215
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2014-01-18
Evidence of cessation-180114
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2013-11-11
Evidence of cessation-111113
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2013-10-01
Evidence of cessation-011013
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2013-06-13
Evidence of cessation-130613
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2012-12-31
List of allottees-311212
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2011-12-15
Form 67 (Addendum)-151211 in respect of Form 10-151211
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2011-12-15
Optional Attachment 3-151211
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2011-12-15
Instrument of creation or modification of charge-151211
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2011-12-15
Copy of the resolution authorising the issue of the debentur e series-151211
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2011-12-15
Copy of resolution-151211
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2011-12-15
Optional Attachment 1-151211
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2011-12-15
Optional Attachment 1-151211
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2011-12-15
Optional Attachment 2-151211
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2011-11-23
MoA - Memorandum of Association-231111
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2011-11-23
Optional Attachment 1-231111
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2011-11-23
Optional Attachment 2-231111
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2011-11-23
Optional Attachment 3-231111
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2011-11-03
Optional Attachment 2-031111
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2011-11-03
Copy of resolution-031111
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2011-11-03
Optional Attachment 1-031111
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2011-11-03
MoA - Memorandum of Association-031111
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Evidence of cessation-191011
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2011-07-13
MoA - Memorandum of Association-130711
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2011-07-13
Optional Attachment 2-130711
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2011-07-13
Optional Attachment 2-130711
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2011-07-13
Optional Attachment 1-130711
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2011-07-13
Optional Attachment 1-130711
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2011-07-13
Copy of resolution-130711
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2011-07-13
MoA - Memorandum of Association-130711
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2011-07-13
Optional Attachment 3-130711
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2011-05-23
MoA - Memorandum of Association-230511
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2011-05-23
Optional Attachment 2-230511
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2011-05-23
Optional Attachment 1-230511
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2011-05-23
Optional Attachment 3-230511
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2011-05-18
Optional Attachment 2-180511
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2011-05-18
MoA - Memorandum of Association-180511
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2011-05-18
Copy of resolution-180511
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2011-05-18
Optional Attachment 1-180511
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2011-05-17
Optional Attachment 1-170511
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Certified copy of statement-061010
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2010-09-24
Optional Attachment 1-240910
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2010-09-24
MoA - Memorandum of Association-240910
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2010-09-24
AoA - Articles of Association-240910
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2010-09-24
Optional Attachment 2-240910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300910
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Annual Returns and balance sheet Eform

Date

Title

2013-01-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-19
Frm23ACA-190113 for the FY ending on-310312
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2013-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-14
Frm23ACA-140113 for the FY ending on-310311
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2013-01-14
Form for submission of compliance certificate with the Registrar as on 01-04-11
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-27
Annual Returns and Shareholder Information as on 31-03-11
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