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Certificates

Date

Title

₨ 149 Each

2007-04-10
Certificate of Registration of Mortgage-100407
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2006-08-04
Certificate of Registration of Mortgage-040806
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2006-07-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050706
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2006-06-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160606
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2006-06-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010606
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2006-04-19
Certificate of Incorporation
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2006-04-19
Certificate of Incorporation
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2006-04-19
Certificate of Incorporation
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-14
Appointment or change of designation of directors, managers or secretary
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2006-09-25
Appointment or change of designation of directors, managers or secretary
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2006-06-30
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

2007-02-22
Creation of Charge (New Secured Borrowings)
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2006-07-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2010-09-10
Notice of the court or the company law board order
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2007-03-17
Registration of resolution(s) and agreement(s)
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2007-03-17
Return of appointment of managing director or whole-time director or manager
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2007-02-08
Notice of the court or the company law board order
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2006-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-10
Notice of situation or change of situation of registered office
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2006-07-05
Submission of documents with the Registrar
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2006-06-06
Registration of resolution(s) and agreement(s)
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2006-05-23
Registration of resolution(s) and agreement(s)
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2006-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-23
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-09-10
Copy of the Court/Company Law Board Order-100910
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2007-03-17
Copy of Board Resolution-170307
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2007-03-17
Copy of resolution-170307
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2007-03-17
Copy of shareholder resolution-170307
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2007-03-16
Copy of the Court/Company Law Board Order-160307
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2007-02-22
Instrument of details of the charge-220207
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2007-02-22
Optional Attachment 2-220207
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2007-02-08
Copy of the Court/Company Law Board Order-080207
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2006-12-15
Photograph1-151206
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2006-12-14
Photograph1-141206
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2006-11-16
List of allottees-161106
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2006-11-16
Optional Attachment 1-161106
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2006-09-25
Evidence of cessation-250906
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2006-07-28
Instrument of details of the charge-280706
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2006-07-28
Optional Attachment 1-280706
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2006-07-28
Optional Attachment 2-280706
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2006-07-05
MoA - Memorandum of Association-050706
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2006-07-05
Optional Attachment 1-050706
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2006-07-05
Optional Attachment 2-050706
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2006-07-05
Optional Attachment 3-050706
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2006-07-05
Optional Attachment 4-050706
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2006-07-05
Optional Attachment 5-050706
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2006-06-30
Optional Attachment 1-300606
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2006-06-30
Optional Attachment 2-300606
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2006-06-30
Photograph1-300606
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2006-06-30
Photograph2-300606
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2006-06-06
AoA - Articles of Association-060606
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2006-06-06
Copy of resolution-060606
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2006-06-06
Minutes of Meeting-060606
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2006-06-06
MoA - Memorandum of Association-060606
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2006-06-06
Optional Attachment 1-060606
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2006-06-06
Optional Attachment 1-060606
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2006-06-06
Optional Attachment 2-060606
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2006-06-06
Optional Attachment 2-060606
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2006-06-06
Optional Attachment 3-060606
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2006-06-06
Optional Attachment 4-060606
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2006-06-06
Optional Attachment 5-060606
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2006-05-30
Copy of Board Resolution-300506
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2006-05-30
Optional Attachment 1-300506
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2006-05-30
Optional Attachment 2-300506
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2006-05-30
Optional Attachment 3-300506
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2006-05-30
Optional Attachment 4-300506
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2006-05-26
Copy of Board Resolution-260506
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2006-05-26
Optional Attachment 1-260506
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2006-05-26
Optional Attachment 2-260506
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2006-05-26
Optional Attachment 3-260506
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2006-05-26
Optional Attachment 4-260506
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2006-05-26
Optional Attachment 5-260506
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2006-05-23
AoA - Articles of Association-230506
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2006-05-23
AoA - Articles of Association-230506
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2006-05-23
AoA - Articles of Association-230506
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2006-05-23
Copy of resolution-230506
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2006-05-23
MoA - Memorandum of Association-230506
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2006-05-23
MoA - Memorandum of Association-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 3-230506
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2006-05-23
Optional Attachment 3-230506
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2006-05-23
Optional Attachment 4-230506
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2006-05-23
Optional Attachment 4-230506
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2006-05-23
Optional Attachment 5-230506
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2006-12-26
Annual Returns and Shareholder Information
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2006-12-11
Balance Sheet & Associated Schedules
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2006-12-11
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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