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Certificates

Date

Title

₨ 149 Each

2014-12-10
Certificate of Registration of Mortgage-101214
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2008-11-03
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-031108
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0000-00-00
Certificate of Incorporation-160208
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Change in directors

Date

Title

₨ 149 Each

2008-06-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-12-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-02
Registration of resolution(s) and agreement(s)
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2014-10-22
Return of appointment of managing director or whole-time director or manager
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2013-10-05
Information by auditor to Registrar
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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2011-09-09
Information by auditor to Registrar
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2010-10-24
Information by auditor to Registrar
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2009-05-27
Information by auditor to Registrar
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2009-04-16
Information by auditor to Registrar
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2008-10-17
Submission of documents with the Registrar
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2008-09-24
Registration of resolution(s) and agreement(s)
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2008-09-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-10
-121114
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2014-07-16
Resignation of Director
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2008-02-13
Application and declaration for incorporation of a company
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2008-01-02
Notice of situation or change of situation of registered office
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2008-01-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-10
Optional Attachment 1-101214
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2014-12-10
Instrument of creation or modification of charge-101214
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2014-12-02
Copy of resolution-021214
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2014-10-22
Copy of shareholder resolution-221014
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2014-10-22
Copy of Board Resolution-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-221014
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2014-10-22
Copy of resolution-221014
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2014-09-18
Copy of resolution-180914
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2014-08-25
Copy of resolution-250814
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2014-02-21
Optional Attachment 1-210214
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2013-05-14
Evidence of cessation-140513
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2008-10-17
Stmnt in lieu of Prospectus(ScheduleIV)-171008
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2008-09-24
Copy of resolution-240908
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2008-09-24
AoA - Articles of Association-240908
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2008-09-24
MoA - Memorandum of Association-240908
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2008-09-16
List of allottees-160908
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2008-02-15
AoA - Articles of Association-150208
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2008-02-13
MoA - Memorandum of Association-130208
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2008-02-13
Optional Attachment 2-130208
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2008-02-13
Annexure of subscribers-130208
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2008-02-13
AoA - Articles of Association-130208
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2008-02-13
Optional Attachment 1-130208
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2008-01-31
AoA - Articles of Association-310108
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2008-01-31
Altered Memorandum of Association-310108
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2008-01-15
MoA - Memorandum of Association-150108
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2008-01-15
Others-150108
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2008-01-02
Optional Attachment 1-020108
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2008-01-02
Optional Attachment 2-020108
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2007-10-03
Optional Attachment 1-031007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-03
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Frm23ACA-181014 for the FY ending on-310314
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Frm23ACA-151113 for the FY ending on-310313
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Frm23ACA-121112 for the FY ending on-310312
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2012-02-03
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-02
Frm23ACA-020212 for the FY ending on-310311
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Frm23ACA-251010 for the FY ending on-310310
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Frm23ACA-221009 for the FY ending on-310309
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-17
Balance Sheet & Associated Schedules
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2008-11-17
Profit & Loss Statement
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2008-11-15
Annual Returns and Shareholder Information
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