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Certificates

Date

Title

₨ 149 Each

2015-05-07
Memorandum of satisfaction of Charge-070515
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2012-01-15
Memorandum of satisfaction of Charge-130112
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2011-12-30
Certificate of Registration of Mortgage-301211
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2010-12-10
Certificate of Registration of Mortgage-101210
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0000-00-00
Certificate of Incorporation-270910
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Charge Documents

Date

Title

₨ 149 Each

2015-05-07
Satisfaction of Charge (Secured Borrowing)
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2012-01-13
Satisfaction of Charge (Secured Borrowing)
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2012-01-13
Satisfaction of Charge (Secured Borrowing)
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2011-12-30
Creation of Charge (New Secured Borrowings)
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2010-12-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-17
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-08-20
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-11
Information by auditor to Registrar
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2013-07-10
Notice of the court or the company law board order
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2012-08-01
Information by auditor to Registrar
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2011-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-26
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

2010-09-24
Application and declaration for incorporation of a company
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2010-09-10
Notice of situation or change of situation of registered office
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2010-09-10
Appointment or change of designation of directors, managers or secretary
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2010-09-10
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2010-09-10
Registration of an existing company as a limited company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-07
Letter of the charge holder-070515
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2014-10-09
Copy of resolution-091014
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2014-08-20
Copy of resolution-200814
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2013-10-16
Resltn passed by the BOD-161013
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2013-10-16
List of allottees-161013
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2013-10-16
Copy of contract, if any-161013
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2013-07-31
Form 67 (Addendum)-310713 in respect of Form 21-280613
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2013-07-31
Optional Attachment 1-310713
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2013-07-10
Copy of the Court/Company Law Board Order-100713
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2013-07-10
Optional Attachment 1-100713
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2012-10-08
Scheme of Arrangement, Amalgamation-081012
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2012-10-08
Copy of Board Resolution-081012
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2012-01-15
Letter of the charge holder-130112
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2011-12-30
Optional Attachment 1-301211
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2011-12-30
Instrument of creation or modification of charge-301211
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2011-03-21
Resltn passed by the BOD-210311
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2011-03-21
Optional Attachment 1-210311
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2011-03-21
List of allottees-210311
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2011-03-21
Optional Attachment 2-210311
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2011-02-11
MoA - Memorandum of Association-110211
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2011-02-11
Optional Attachment 1-110211
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2011-02-11
Form 67 (Addendum)-110211 in respect of Form 5-260111
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2011-01-26
MoA - Memorandum of Association-260111
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2011-01-26
Optional Attachment 1-260111
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Instrument of creation or modification of charge-101210
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
Form 67 (Addendum)-270910 in respect of Form 1,-100910Form 1 8,-100910Form 32,-100910Form 37,-100910Form 39-100910
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2010-09-24
Optional Attachment 2-240910
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2010-09-24
Optional Attachment 3-240910
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2010-09-24
Optional Attachment 4-240910
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2010-09-24
Optional Attachment 1-240910
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2010-09-24
AoA - Articles of Association-240910
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2010-09-24
No Objection Certificate in case there is a change in promot ers-240910
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2010-09-24
MoA - Memorandum of Association-240910
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2010-09-10
Optional Attachment 2-100910
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2010-09-10
Optional Attachment 3-100910
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2010-09-10
Optional Attachment 3-100910
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2010-09-10
Instrument constituting the comp.-100910
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2010-09-10
Optional Attachment 1-100910
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2010-09-10
Optional Attachment 2-100910
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2010-09-10
List of equity/preference members-100910
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2010-09-10
Optional Attachment 1-100910
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2010-09-10
Optional Attachment 1-100910
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2010-09-10
Resolution assenting to regtn-100910
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2010-08-12
Optional Attachment 2-120810
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2010-08-12
Optional Attachment 2-120810
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2010-08-12
Optional Attachment 1-120810
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2010-08-12
Optional Attachment 1-120810
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2010-08-06
Optional Attachment 1-060810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-05-15
Change of Company to LLP
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2015-05-15
Change of Company to LLP
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Limited liability partnership (LLP) Attachments

Date

Title

₨ 149 Each

2015-05-15
Copy of the certificate of incorporation of LLP-160515
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2015-05-15
Copy of the certificate of incorporation of LLP-160515-Revis ed-1
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