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Certificates

Date

Title

₨ 149 Each

2014-10-24
Certificate of Registration for Modification of Mortgage-241 014
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2012-09-03
Certificate of Registration for Modification of Mortgage-030 912
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2011-05-27
Certificate of Registration of Mortgage-200511
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2007-12-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-261207
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2007-12-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181207
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2007-03-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010307
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-06-02
Appointment or change of designation of directors, managers or secretary
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2008-11-17
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-04-05
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

2014-10-24
Creation of Charge (New Secured Borrowings)
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2012-09-03
Creation of Charge (New Secured Borrowings)
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2011-05-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-11-14
Appointment or change of designation of directors, managers or secretary
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-03-20
Information by auditor to Registrar
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2010-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-05
Notice of situation or change of situation of registered office
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2009-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-20
Registration of resolution(s) and agreement(s)
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2007-12-10
Registration of resolution(s) and agreement(s)
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2007-10-23
Statutory report
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2007-05-15
Registration of resolution(s) and agreement(s)
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2007-01-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
Resignation of Director
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2007-05-21
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2007-01-25
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2007-01-25
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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2014-12-19
Evidence of cessation-191214
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2014-12-19
Interest in other entities-191214
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2014-12-19
Letter of Appointment-191214
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2014-12-19
Optional Attachment 1-191214
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2014-11-14
Optional Attachment 1-141114
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2014-11-11
Copy of resolution-111114
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2014-10-24
Instrument of creation or modification of charge-241014
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2014-07-09
Declaration of the appointee Director, in Form DIR-2-090714
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2014-07-09
Evidence of cessation-090714
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2014-07-09
Letter of Appointment-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Optional Attachment 2-090714
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2014-07-09
Optional Attachment 3-090714
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2014-05-30
Evidence of cessation-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Optional Attachment 1-300514
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2012-09-03
Instrument of creation or modification of charge-030912
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2011-05-20
Instrument of creation or modification of charge-200511
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2010-06-17
List of allottees-170610
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2010-06-02
Evidence of cessation-020610
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2009-08-07
List of allottees-070809
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2008-05-29
Evidence of cessation-290508
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2008-05-29
Evidence of cessation-290508
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2008-05-29
Optional Attachment 1-290508
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2007-12-26
Altered Article of Association-261207
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2007-12-26
Altered Memorandum of Association-261207
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2007-12-26
Others-261207
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2007-12-24
AoA - Articles of Association-241207
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2007-12-24
MoA - Memorandum of Association-241207
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2007-12-24
Optional Attachment 1-241207
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2007-12-20
Copy of resolution-201207
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2007-12-10
Copy of resolution-101207
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2007-12-10
Minutes of Meeting-101207
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2007-12-10
MoA - Memorandum of Association-101207
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2007-12-10
Optional Attachment 1-101207
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2007-12-10
Optional Attachment 1-101207
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2007-12-10
Optional Attachment 2-101207
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2007-12-10
Optional Attachment 2-101207
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2007-11-12
Copy of Board Resolution-121107
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2007-11-12
Optional Attachment 1-121107
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2007-10-23
Abstract of receipts and payments-231007
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2007-10-23
Details of preliminary expenses-231007
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2007-10-23
Notice of Statutory meeting-231007
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2007-05-21
Optional Attachment 1-210507
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2007-05-21
Special resolution from Central govt-210507
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2007-05-15
Copy of resolution-150507
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2007-04-05
Evidence of cessation-050407
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2007-04-05
Photograph1-050407
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2007-02-21
Minutes of general meeting-210207
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2007-02-21
MoA - Memorandum of Association-210207
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2007-02-21
Others-210207
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2007-02-21
Others-210207
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2007-01-25
Copy of resolution-250107
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2007-01-25
MoA - Memorandum of Association-250107
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2007-01-25
Optional Attachment 1-250107
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2007-01-25
Optional Attachment 1-250107
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2007-01-25
Optional Attachment 2-250107
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2007-01-25
Optional Attachment 2-250107
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2007-01-25
Special resolution from Central govt-250107
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2007-01-25
Special resolution from Central govt-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

2016-02-23
Annual Returns and Shareholder Information
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Profit & Loss Statement as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information 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
Profit & Loss Statement as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-27
Profit & Loss Statement as on 31-03-11
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-07
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-07
Frm23ACA-070311 for the FY ending on-310310
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2010-05-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-20
Frm23ACA-200410 for the FY ending on-310309
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2009-04-20
Annual Returns and Shareholder Information
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2009-04-20
Annual Returns and Shareholder Information
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2009-01-21
Additional attachment to Form 23AC-230109
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2009-01-21
Balance Sheet & Associated Schedules
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2009-01-21
Profit & Loss Statement
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-19
Profit & Loss Statement
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