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Certificates

Date

Title

₨ 149 Each

2014-05-30
Certificate of Registration of Mortgage-300514
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2013-05-20
Certificate of Registration for Modification of Mortgage-200 513
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2011-11-21
Certificate of Registration of Mortgage-211111
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2011-10-27
Certificate of Registration for Modification of Mortgage-271 011
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2011-10-08
Certificate of Registration for Modification of Mortgage-081 011
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2011-06-30
Memorandum of satisfaction of Charge-300611
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2010-11-30
Certificate of Registration of Mortgage-291110
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2010-09-09
Certificate of Registration of Mortgage-310810
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2010-01-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040110
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2007-12-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-131207
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-08-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-05-30
Creation of Charge (New Secured Borrowings)
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2013-05-20
Creation of Charge (New Secured Borrowings)
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2011-11-21
Creation of Charge (New Secured Borrowings)
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2011-10-27
Creation of Charge (New Secured Borrowings)
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2011-10-08
Creation of Charge (New Secured Borrowings)
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2011-06-30
Satisfaction of Charge (Secured Borrowing)
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2010-11-29
Creation of Charge (New Secured Borrowings)
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2010-08-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Notice of situation or change of situation of registered office
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2013-10-25
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-05-23
Notice of situation or change of situation of registered office
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2012-02-09
Information by auditor to Registrar
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2011-11-01
Information by auditor to Registrar
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2010-01-04
Registration of resolution(s) and agreement(s)
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2009-03-19
Notice of situation or change of situation of registered office
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2009-03-06
Registration of resolution(s) and agreement(s)
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2009-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-24
Registration of resolution(s) and agreement(s)
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2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-05
Registration of resolution(s) and agreement(s)
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2007-11-21
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

2015-07-23
Information to the Registrar by company for appointment of auditor
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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

2015-10-15
Declaration of the appointee Director, in Form DIR-2-141015
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2015-10-08
Letter of Appointment-081015
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2015-10-08
Declaration of the appointee Director, in Form DIR-2-081015
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2015-10-08
Evidence of cessation-081015
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2014-05-30
Instrument of creation or modification of charge-300514
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2013-05-20
Instrument of creation or modification of charge-200513
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2012-05-23
Optional Attachment 1-230512
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2011-11-21
Instrument of creation or modification of charge-211111
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2011-11-21
Optional Attachment 1-211111
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2011-10-27
Instrument of creation or modification of charge-271011
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2011-10-08
Optional Attachment 1-081011
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2011-10-08
Instrument of creation or modification of charge-081011
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2011-06-30
Letter of the charge holder-300611
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2010-11-29
Instrument of creation or modification of charge-291110
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2010-11-29
Optional Attachment 1-291110
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2010-08-31
Instrument of creation or modification of charge-310810
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2010-08-31
Optional Attachment 1-310810
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2010-01-04
MoA - Memorandum of Association-040110
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2010-01-04
Copy of resolution-040110
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2009-03-19
Optional Attachment 1-190309
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2009-03-06
Copy of resolution-060309
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2009-03-06
MoA - Memorandum of Association-060309
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2009-03-06
AoA - Articles of Association-060309
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2009-03-04
List of allottees-040309
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2009-02-13
AoA - Articles of Association-130209
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
MoA - Memorandum of Association-130209
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2008-01-24
Copy of resolution-240108
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2008-01-24
MoA - Memorandum of Association-240108
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2008-01-24
AoA - Articles of Association-240108
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2007-12-14
List of allottees-141207
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2007-12-14
Optional Attachment 1-141207
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2007-12-05
MoA - Memorandum of Association-051207
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2007-12-05
Optional Attachment 1-051207
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2007-12-05
Copy of resolution-051207
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2007-12-05
AoA - Articles of Association-051207
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2007-11-21
MoA - Memorandum of Association-211107
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2007-11-21
AoA - Articles of Association-211107
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-16
Annual Returns and Shareholder Information as on 31-03-07
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2014-02-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-05
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-23
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-08
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