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Certificates

Date

Title

₨ 149 Each

2013-11-26
Certificate of Registration for Modification of Mortgage-261 113
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2013-04-26
Certificate of Registration for Modification of Mortgage-260 413
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2012-01-10
Certificate of Registration for Modification of Mortgage-090 112
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2011-12-19
Memorandum of satisfaction of Charge-191211
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2011-01-17
Certificate of Registration of Mortgage-090111
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2010-11-10
Immunity Certificate under CLSS, 2010-101110
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2010-06-14
Certificate of Registration of Mortgage-210510
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2008-03-11
Certificate of commencement of buisness-110308
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0000-00-00
Certificate of Incorporation-100108
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Change in directors

Date

Title

₨ 149 Each

2010-07-14
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2009-10-14
Appointment or change of designation of directors, managers or secretary
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2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-05-26
Appointment or change of designation of directors, managers or secretary
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2008-12-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-11-26
Creation of Charge (New Secured Borrowings)
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2013-04-26
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2012-01-09
Creation of Charge (New Secured Borrowings)
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2011-12-19
Satisfaction of Charge (Secured Borrowing)
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2011-01-09
Creation of Charge (New Secured Borrowings)
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2010-05-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-03
Information by auditor to Registrar
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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2013-06-29
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Return of appointment of managing director or whole-time director or manager
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2013-02-28
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Information by auditor to Registrar
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2012-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-02
Registration of resolution(s) and agreement(s)
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2011-10-20
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2011-08-08
Registration of resolution(s) and agreement(s)
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2010-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-26
Registration of resolution(s) and agreement(s)
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2010-09-30
Application for grant of immunity certificate under CLSS 201 0-300910
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2010-07-24
Registration of resolution(s) and agreement(s)
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2010-06-19
Return of appointment of managing director or whole-time director or manager
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2009-07-28
Form of return to be filed with the Registrar under section 89
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2009-06-27
Return of appointment of managing director or whole-time director or manager
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2008-12-18
Statutory report
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2008-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-06
Registration of resolution(s) and agreement(s)
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2008-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-23
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-22
Application and declaration for incorporation of a company
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2007-11-20
Notice of situation or change of situation of registered office
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2007-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-11-26
Instrument of creation or modification of charge-261113
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2013-09-18
Evidence of cessation-180913
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2013-07-30
Copy of Board Resolution-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 2-300713
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2013-04-27
Copy of Board Resolution-270413
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2013-04-26
Instrument of creation or modification of charge-260413
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2013-04-01
Copy of Board Resolution-010413
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2013-02-28
Evidence of cessation-280213
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2012-03-14
List of allottees-140312
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2012-03-02
Copy of resolution-020312
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2012-03-02
Optional Attachment 1-020312
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2012-01-10
Instrument of creation or modification of charge-090112
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2011-12-19
Letter of the charge holder-191211
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2011-08-08
Copy of resolution-080811
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2011-02-10
Form 67 (Addendum)-100211 in respect of Form 23-261110
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2011-02-10
Resolution passed at the general meeting-100211
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2011-01-09
Instrument of creation or modification of charge-090111
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2011-01-09
Particulars of all Joint charge holders-090111
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2010-11-26
Copy of resolution-261110
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2010-11-26
List of allottees-261110
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2010-07-24
Copy of resolution-240710
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2010-07-14
Optional Attachment 1-140710
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2010-06-19
Copy of Board Resolution-190610
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2010-06-19
Optional Attachment 1-190610
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2010-06-19
Optional Attachment 2-190610
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2010-05-25
Evidence of cessation-250510
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2010-05-21
Instrument of creation or modification of charge-210510
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2009-07-28
Declaration by person-280709
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2009-07-28
Declaration by person-280709
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2009-07-28
Optional Attachment 1-280709
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2009-07-28
Optional Attachment 2-280709
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2009-06-27
Copy of Board Resolution-270609
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2009-06-26
Optional Attachment 1-260609
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2008-12-18
Abstract of receipts and payments-181208
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2008-12-18
Details of preliminary expenses-181208
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2008-12-18
Notice of Statutory meeting-181208
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2008-12-12
List of allottees-121208
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2008-12-06
Copy of resolution-061208
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2008-10-21
List of allottees-211008
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2008-10-21
Optional Attachment 1-211008
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2008-05-27
Others-270508
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2008-05-26
Others-260508
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2008-05-26
Others-260508
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2008-05-17
MoA - Memorandum of Association-170508
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2008-02-29
Others-290208
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2008-02-27
Others-270208
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2008-02-23
Certified copy of statement-230208
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2008-02-23
Copy of Board Resolution-230208
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2008-02-23
Copy of resolution-230208
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2008-02-23
Optional Attachment 1-230208
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2008-02-23
Others-230208
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2007-12-26
Others-261207
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2007-12-22
AoA - Articles of Association-221207
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2007-12-22
AoA - Articles of Association-221207
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2007-12-22
MoA - Memorandum of Association-221207
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2007-12-22
MoA - Memorandum of Association-221207
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2007-12-20
AoA - Articles of Association-201207
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2007-12-20
MoA - Memorandum of Association-201207
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2007-12-19
Altered Article of Association-191207
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2007-12-19
Altered Memorandum of Association-191207
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2007-12-19
Altered Memorandum of Association-191207
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2007-12-19
Altered Memorandum of Association-191207
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2007-12-19
Others-191207
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2007-12-08
Altered Article of Association-081207
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2007-12-08
Altered Memorandum of Association-081207
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2007-12-08
Copy of Board Resolution-081207
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2007-11-29
AoA - Articles of Association-291107
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2007-11-29
MoA - Memorandum of Association-291107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-08-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Profit & Loss Statement as on 31-03-11
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2011-08-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-23
Frm23ACA-230710 for the FY ending on-310310
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-31
Frm23ACA-311009 for the FY ending on-310309
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Balance Sheet & Associated Schedules
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2008-11-24
Profit & Loss Statement
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