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Certificates

Date

Title

₨ 149 Each

2015-04-08
Certificate of Registration for Modification of Mortgage-080 415
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2015-04-08
Certificate of Registration for Modification of Mortgage-080 415
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2013-06-26
Certificate of Registration for Modification of Mortgage-260 613
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2013-04-22
Certificate of Registration for Modification of Mortgage-220 413
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2011-12-02
Certificate of Registration for Modification of Mortgage-231 111
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2011-12-02
Certificate of Registration for Modification of Mortgage-180 811
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2010-06-18
Certificate of Registration for Modification of Mortgage-080 610
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2007-04-23
Certificate of Registration for Modification of Mortgage-230 407
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-12-09
Appointment or change of designation of directors, managers or secretary
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2008-05-06
Appointment or change of designation of directors, managers or secretary
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2007-06-25
Appointment or change of designation of directors, managers or secretary
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2006-11-27
Appointment or change of designation of directors, managers or secretary
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2006-04-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-08
Creation of Charge (New Secured Borrowings)
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2015-04-08
Creation of Charge (New Secured Borrowings)
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2013-06-26
Creation of Charge (New Secured Borrowings)
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2013-04-22
Creation of Charge (New Secured Borrowings)
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2011-11-23
Creation of Charge (New Secured Borrowings)
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2011-08-18
Creation of Charge (New Secured Borrowings)
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2010-06-08
Creation of Charge (New Secured Borrowings)
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2007-04-21
Creation of Charge (New Secured Borrowings)
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2007-04-20
Creation of Charge (New Secured Borrowings)
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2006-04-21
Creation of Charge (New Secured Borrowings)
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2006-04-21
Creation of Charge (New Secured Borrowings)
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2006-04-21
Creation of Charge (New Secured Borrowings)
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2006-04-18
Creation of Charge (New Secured Borrowings)
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2006-04-18
Creation of Charge (New Secured Borrowings)
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2006-04-18
Creation of Charge (New Secured Borrowings)
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2006-04-18
Creation of Charge (New Secured Borrowings)
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2006-04-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-07
Registration of resolution(s) and agreement(s)
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2015-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-01-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2011-11-10
Notice of the court or the company law board order
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2011-11-10
Notice of the court or the company law board order
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2009-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-21
Registration of resolution(s) and agreement(s)
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2009-01-09
Information by auditor to Registrar
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2007-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-03
Registration of resolution(s) and agreement(s)
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2007-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-31
Notice of situation or change of situation of registered office
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2006-04-18
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

2015-03-06
Information to the Registrar by company for appointment of auditor
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2006-05-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-08
Instrument of creation or modification of charge-080415
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2015-04-08
Instrument of creation or modification of charge-080415
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2015-03-07
List of allottees-070315
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2015-03-07
Resltn passed by the BOD-070315
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2015-03-07
Copy of the special resolution authorizing the issue of secu rities-070315
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2015-02-23
Optional Attachment 1-230215
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2015-02-23
AoA - Articles of Association-230215
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2015-02-23
Copy of resolution-230215
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2015-02-23
MoA - Memorandum of Association-230215
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2015-02-13
AoA - Articles of Association-130215
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2015-02-13
Copy of the resolution for alteration of capital-130215
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2015-02-13
MoA - Memorandum of Association-130215
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2014-12-15
Copy of resolution-151214
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2014-12-15
Optional Attachment 1-151214
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2014-12-15
Copy of resolution-151214
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2013-04-22
Instrument of creation or modification of charge-220413
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2011-11-23
Instrument of creation or modification of charge-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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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Copy of the Court/Company Law Board Order-101111
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2011-11-10
Optional Attachment 1-101111
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2011-11-10
Copy of the Court/Company Law Board Order-101111
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2011-08-18
Instrument of creation or modification of charge-180811
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2011-08-18
Optional Attachment 1-180811
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2011-08-18
Optional Attachment 2-180811
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2011-08-18
Optional Attachment 3-180811
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2010-06-08
Instrument of creation or modification of charge-080610
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2009-11-09
List of allottees-091109
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2009-08-07
List of allottees-070809
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2009-08-07
Resolution authorising bonus shares-070809
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2009-08-07
List of allottees-070809
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2009-07-21
Optional Attachment 2-210709
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2009-07-21
Optional Attachment 1-210709
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2009-07-21
AoA - Articles of Association-210709
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2009-07-21
MoA - Memorandum of Association-210709
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2009-07-21
Copy of resolution-210709
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2009-01-09
Copy of intimation received-090109
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2008-12-09
Evidence of cessation-091208
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2008-05-06
Evidence of cessation-060508
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2007-08-03
Optional Attachment 2-030807
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2007-08-03
AoA - Articles of Association-030807
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2007-08-03
MoA - Memorandum of Association-030807
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2007-08-03
Optional Attachment 1-030807
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2007-08-03
AoA - Articles of Association-030807
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2007-08-03
MoA - Memorandum of Association-030807
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2007-08-03
Copy of resolution-030807
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2007-04-21
Optional Attachment 3-210407
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2007-04-21
Optional Attachment 2-210407
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2007-04-21
Optional Attachment 1-210407
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2007-04-21
Instrument of details of the charge-210407
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2007-03-24
List of allottees-240307
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2006-11-27
Photograph1-271106
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2006-10-31
Optional Attachment 1-311006
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2006-05-15
Optional Attachment 3-150506
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2006-05-15
Optional Attachment 2-150506
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2006-05-15
Optional Attachment 1-150506
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2006-04-18
AOA
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2006-04-18
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-03
Annual Returns and Shareholder Information
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2009-01-03
Balance Sheet & Associated Schedules
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2008-12-29
Form for submission of compliance certificate with the Registrar
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2007-12-03
Annual Returns and Shareholder Information
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2007-11-28
Form for submission of compliance certificate with the Registrar
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2007-11-28
Balance Sheet & Associated Schedules
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Form for submission of compliance certificate with the Registrar
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2006-11-22
Annual Returns and Shareholder Information
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2006-04-18
Annual Return 2004_2005
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2006-04-18
Annual Return 2003_2004
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