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Certificates

Date

Title

₨ 149 Each

2014-02-13
Certificate of Registration for Modification of Mortgage-290 313
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2011-11-15
Memorandum of satisfaction of Charge-151111
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2011-11-15
Memorandum of satisfaction of Charge-151111
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2011-05-19
Certificate of Registration of Mortgage-190511
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2009-07-03
Certificate of Registration for Modification of Mortgage-030 709
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2009-02-27
Certificate of Registration for Modification of Mortgage-270 209
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2008-04-17
Certificate of Registration for Modification of Mortgage-170 408
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2007-11-26
Certificate of Registration for Modification of Mortgage-261 107
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2007-04-28
Certificate of Registration for Modification of Mortgage-280 407
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-09-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-03-29
Creation of Charge (New Secured Borrowings)
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2011-11-15
Satisfaction of Charge (Secured Borrowing)
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2011-11-15
Satisfaction of Charge (Secured Borrowing)
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2011-05-19
Creation of Charge (New Secured Borrowings)
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2009-06-30
Creation of Charge (New Secured Borrowings)
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2009-02-19
Creation of Charge (New Secured Borrowings)
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2008-04-12
Creation of Charge (New Secured Borrowings)
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2007-11-19
Creation of Charge (New Secured Borrowings)
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2007-04-21
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

2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Registration of resolution(s) and agreement(s)
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2009-10-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-20
Resignation of Director
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2015-02-20
Resignation of Director
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2015-02-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-20
Optional Attachment 2-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
Evidence of cessation-200215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-11
Copy of resolution-110215
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2013-10-21
Copy of petition-211013
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2013-10-21
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-211013
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2013-10-21
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-211013
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2013-10-21
Affidavit verifying the petition-211013
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2013-03-29
Instrument of creation or modification of charge-290313
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2011-11-15
Letter of the charge holder-151111
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2011-11-15
Letter of the charge holder-151111
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2011-05-19
Instrument of creation or modification of charge-190511
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2010-09-09
Evidence of cessation-090910
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2009-10-14
List of allottees-141009
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2009-06-30
Instrument of details of the charge-300609
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2009-02-19
Instrument of details of the charge-190209
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2008-04-12
Instrument of details of the charge-120408
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2007-11-19
Instrument of details of the charge-191107
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2007-04-21
Instrument of details of the charge-210407
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0000-00-00
AOA
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0000-00-00
MOA
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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

2015-02-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-07-24
Annual Returns and Shareholder Information as on 31-03-11
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2013-07-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-04-26
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-04-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2008-11-29
Balance Sheet & Associated Schedules
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2008-05-09
Form for submission of compliance certificate with the Registrar
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2007-11-28
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-11-19
Form for submission of compliance certificate with the Registrar
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2007-11-19
Annual Returns and Shareholder Information
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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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