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Certificates

Date

Title

₨ 149 Each

2013-07-15
Certificate of Registration of Mortgage-150713
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2013-07-04
Certificate of Registration for Modification of Mortgage-040 713
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2010-06-02
Certificate of Registration of Mortgage-310510
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2010-05-13
Memorandum of satisfaction of Charge-060510
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2009-12-01
Memorandum of satisfaction of Charge-271109
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2009-06-02
Certificate of Registration for Modification of Mortgage-020 609
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2009-05-25
Memorandum of satisfaction of Charge-250509
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2008-08-11
Certificate of Registration for Modification of Mortgage-110 808
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2008-04-23
Certificate of Registration of Mortgage-230408
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2007-11-16
Certificate of Registration for Modification of Mortgage-161 107
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2007-02-20
Certificate of Registration for Modification of Mortgage-200 207
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-12-22
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-07-05
Appointment or change of designation of directors, managers or secretary
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2007-08-03
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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0000-00-00
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

2013-07-15
Creation of Charge (New Secured Borrowings)
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2013-07-04
Creation of Charge (New Secured Borrowings)
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2010-05-31
Creation of Charge (New Secured Borrowings)
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2010-05-06
Satisfaction of Charge (Secured Borrowing)
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2009-11-27
Satisfaction of Charge (Secured Borrowing)
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2009-05-26
Creation of Charge (New Secured Borrowings)
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2009-05-19
Satisfaction of Charge (Secured Borrowing)
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2008-07-30
Creation of Charge (New Secured Borrowings)
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2008-04-18
Creation of Charge (New Secured Borrowings)
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2007-10-22
Creation of Charge (New Secured Borrowings)
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2007-02-19
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-06
Notice of the court or the company law board order
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2013-10-11
Information by auditor to Registrar
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2012-10-01
Information by auditor to Registrar
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2012-05-28
Return of appointment of managing director or whole-time director or manager
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2012-04-27
Appointment or change of designation of directors, managers or secretary
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2012-04-23
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Registration of resolution(s) and agreement(s)
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2011-08-30
Information by auditor to Registrar
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2010-08-03
Information by auditor to Registrar
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2009-09-08
Information by auditor to Registrar
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2008-11-18
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-02-06
Copy of the Court/Company Law Board Order-050214
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2013-12-14
Copy of Board Resolution-141213
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2013-12-14
Scheme of Arrangement, Amalgamation-141213
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2013-07-15
Instrument of creation or modification of charge-150713
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2012-05-28
Copy of Board Resolution-280512
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2012-05-28
Copy of shareholder resolution-280512
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2012-05-28
Optional Attachment 1-280512
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2012-04-27
Optional Attachment 1-270412
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2011-09-08
Copy of resolution-080911
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2011-09-08
MoA - Memorandum of Association-080911
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2010-05-31
Instrument of creation or modification of charge-310510
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2010-05-06
Letter of the charge holder-060510
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2009-12-22
Evidence of cessation-221209
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2009-12-22
Optional Attachment 1-221209
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2009-11-27
Letter of the charge holder-271109
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2009-05-26
Instrument of details of the charge-260509
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2009-05-26
Optional Attachment 1-260509
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2009-05-19
Letter of the charge holder-190509
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2008-11-18
Copy of intimation received-181108
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2008-09-09
Evidence of cessation-090908
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2008-07-30
Instrument of details of the charge-300708
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2008-07-30
Optional Attachment 1-300708
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2008-07-30
Optional Attachment 2-300708
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2008-07-05
Optional Attachment 1-050708
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2008-04-18
Instrument of details of the charge-180408
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2007-10-22
Instrument of details of the charge-221007
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2007-08-03
Evidence of cessation-030807
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2007-08-03
Optional Attachment 1-030807
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2007-02-19
Instrument of details of the charge-190207
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Optional Attachment 2-190207
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Optional Attachment 1-060906
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2006-09-06
Optional Attachment 2-060906
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2006-09-06
Optional Attachment 2-060906
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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

2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Frm23ACA-171013 for the FY ending on-310313
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2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Frm23ACA-241012 for the FY ending on-310312
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2012-10-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-12
Frm23ACA-120911 for the FY ending on-310311
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2011-09-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-22
Frm23ACA-220910 for the FY ending on-310310
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2010-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-15
Frm23ACA-150909 for the FY ending on-310309
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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2008-09-25
Profit & Loss Statement
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2007-09-18
Annual Returns and Shareholder Information
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2007-09-17
Balance Sheet & Associated Schedules
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2007-09-17
Profit & Loss Statement
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2006-09-06
Annual Returns and Shareholder Information
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2006-09-06
Balance Sheet & Associated Schedules
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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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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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