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Certificates

Date

Title

2011-03-30
Certificate of Registration for Modification of Mortgage-290 311
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2010-11-04
Certificate of Registration for Modification of Mortgage-281 010
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2009-04-20
Certificate of Registration of Mortgage-200409
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2009-04-16
Certificate of Registration for Modification of Mortgage-160 409
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2009-04-16
Certificate of Registration for Modification of Mortgage-160 409
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2008-06-23
Certificate of Registration of Mortgage-230608
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2008-06-23
Certificate of Registration of Mortgage-230608
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2006-06-29
Certificate of commencement of buisness-290606
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2006-06-12
Certificate of Incorporation-120606
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Change in directors

Date

Title

2010-12-09
Appointment or change of designation of directors, managers or secretary
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2010-12-08
Appointment or change of designation of directors, managers or secretary
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2006-05-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-03-29
Creation of Charge (New Secured Borrowings)
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2010-10-28
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-16
Creation of Charge (New Secured Borrowings)
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2009-04-16
Creation of Charge (New Secured Borrowings)
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2008-06-21
Creation of Charge (New Secured Borrowings)
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2008-06-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-12-08
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-09
Notice of situation or change of situation of registered office
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2009-08-18
Registration of resolution(s) and agreement(s)
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2009-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-15
Registration of resolution(s) and agreement(s)
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2008-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-06-19
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-05-27
Notice of situation or change of situation of registered office
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2006-05-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2011-05-04
MoA - Memorandum of Association-040511
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2011-05-04
Optional Attachment 1-040511
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2011-03-29
Instrument evidencing creation or modification of charge in case of acquistion of property-290311
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2011-03-29
Instrument of creation or modification of charge-290311
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2011-03-29
Optional Attachment 1-290311
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2011-03-29
Optional Attachment 2-290311
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2011-03-29
Optional Attachment 3-290311
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2010-12-09
Evidence of cessation-091210
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2010-12-09
Optional Attachment 1-091210
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2010-12-09
Optional Attachment 1-091210
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2010-12-08
Optional Attachment 1-081210
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2010-10-28
Instrument evidencing creation or modification of charge in case of acquistion of property-281010
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2010-10-28
Instrument of creation or modification of charge-281010
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2010-10-28
Optional Attachment 1-281010
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2009-09-22
AoA - Articles of Association-220909
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2009-09-22
Form 67 (Addendum)-220909 in respect of Form 5-180809
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2009-09-22
MoA - Memorandum of Association-220909
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2009-08-18
AoA - Articles of Association-180809
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2009-08-18
Copy of resolution-180809
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2009-08-18
MoA - Memorandum of Association-180809
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2009-04-17
Instrument evidencing creation or modification of charge in case of acquistion of property-170409
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2009-04-17
Instrument of details of the charge-170409
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2009-04-17
Optional Attachment 1-170409
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2009-04-17
Optional Attachment 2-170409
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2009-04-16
Instrument of details of the charge-160409
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2009-04-16
Optional Attachment 1-160409
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2009-04-16
Optional Attachment 1-160409
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2009-04-16
Optional Attachment 2-160409
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2009-04-16
Optional Attachment 2-160409
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2008-07-16
AoA - Articles of Association-160708
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2008-07-16
MoA - Memorandum of Association-160708
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2008-07-16
Optional Attachment 1-160708
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2008-07-15
Copy of resolution-150708
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2008-06-21
Instrument of details of the charge-210608
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2008-06-21
Instrument of details of the charge-210608
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 1-210608
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2008-05-07
List of allottees-070508
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2006-06-20
Copy of intimation received-200606
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2006-06-20
Copy of resolution-200606
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2006-06-20
MoA - Memorandum of Association-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-19
Certified copy of statement-190606
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2006-06-19
Copy of intimation received-190606
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2006-06-04
AoA - Articles of Association-040606
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2006-06-04
MoA - Memorandum of Association-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-04
Others-040606
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2006-06-02
Photograph1-020606
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2006-05-26
Photograph1-260506
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2006-05-26
Photograph2-260506
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2006-05-26
Photograph3-260506
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2006-05-15
Others-150506
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2006-05-15
Others-150506
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0000-00-00
AoA - Articles of Association-100606
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0000-00-00
MoA - Memorandum of Association-100606
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0000-00-00
Others-100606
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0000-00-00
Others-100606
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0000-00-00
Others-100606
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0000-00-00
Others-140709
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0000-00-00
Others-290606
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0000-00-00
Others-290606
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Annual Returns and balance sheet Eform

Date

Title

2009-11-18
Annual Returns and Shareholder Information as on 31-03-07
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-07
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Frm23ACA-131109 for the FY ending on-310307
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2009-11-13
Frm23ACA-131109 for the FY ending on-310308
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2009-11-13
Frm23ACA-131109 for the FY ending on-310309
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