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Certificates

Date

Title

₨ 149 Each

2011-06-01
Certificate of Registration of Mortgage-270511
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2011-06-01
Certificate of Registration of Mortgage-300511
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2010-02-09
Certificate of Registration for Modification of Mortgage-030 210
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2010-01-29
Certificate of Registration of Mortgage-280110
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2010-01-23
Memorandum of satisfaction of Charge-200110
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2009-02-26
Certificate of Registration of Mortgage-260209
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0000-00-00
Certificate of Incorporation-300408
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Charge Documents

Date

Title

₨ 149 Each

2011-05-30
Creation of Charge (New Secured Borrowings)
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2011-05-27
Creation of Charge (New Secured Borrowings)
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2010-02-03
Creation of Charge (New Secured Borrowings)
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2010-01-28
Creation of Charge (New Secured Borrowings)
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2010-01-20
Satisfaction of Charge (Secured Borrowing)
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2009-02-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-03-30
Registration of resolution(s) and agreement(s)
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2012-09-10
Information by auditor to Registrar
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2012-01-12
Appointment or change of designation of directors, managers or secretary
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2011-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-20
Registration of resolution(s) and agreement(s)
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2009-02-20
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

2008-04-30
Application and declaration for incorporation of a company
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2008-04-30
Notice of situation or change of situation of registered office
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2008-04-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-03-30
Optional Attachment 1-300314
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2014-03-30
Copy of resolution-300314
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2012-01-12
Evidence of cessation-120112
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2011-06-01
Instrument of creation or modification of charge-300511
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2011-05-27
Instrument of creation or modification of charge-270511
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2010-02-03
Instrument of creation or modification of charge-030210
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2010-01-28
Instrument of creation or modification of charge-280110
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2010-01-28
Optional Attachment 1-280110
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2010-01-28
Optional Attachment 2-280110
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2010-01-20
Letter of the charge holder-200110
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2009-06-11
Resolution authorising bonus shares-110609
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2009-06-11
List of allottees-110609
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2009-02-21
Optional Attachment 1-210209
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2009-02-21
Instrument of details of the charge-210209
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2009-02-20
MoA - Memorandum of Association-200209
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2009-02-20
AoA - Articles of Association-200209
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2009-02-20
AoA - Articles of Association-200209
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2009-02-20
Optional Attachment 2-200209
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2009-02-20
Optional Attachment 1-200209
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2009-02-20
MoA - Memorandum of Association-200209
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2009-02-20
Copy of resolution-200209
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2008-04-30
MoA - Memorandum of Association-300408
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2008-04-30
AoA - Articles of Association-300408
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2008-04-30
Optional Attachment 1-300408
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2008-04-30
Optional Attachment 2-300408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-04-01
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-01
Annual Returns and Shareholder Information as on 31-03-11
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2014-04-01
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-11
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2014-03-30
Balance Sheet & Associated Schedules as on 31-03-10
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2014-03-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-14
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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