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Certificates

Date

Title

₨ 149 Each

2013-05-28
Certificate of Registration for Modification of Mortgage-280 513
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2012-11-24
Certificate of Registration for Modification of Mortgage-241 112
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2012-08-24
Certificate of Registration of Mortgage-230212
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2012-01-18
Memorandum of satisfaction of Charge-180112
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2011-01-24
Memorandum of satisfaction of Charge-150111
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2010-09-24
Certificate of Registration for Modification of Mortgage-180 910
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2010-08-18
Certificate of Registration of Mortgage-110810
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2010-04-05
Memorandum of satisfaction of Charge-290310
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2010-04-05
Memorandum of satisfaction of Charge-290310
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2010-03-10
Certificate of Registration of Mortgage-020310
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2008-11-05
Certificate of Registration of Mortgage-051108
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2007-12-31
Certificate of Registration for Modification of Mortgage-311 207
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2006-11-22
Certificate of Registration of Mortgage-221106
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2006-03-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-07-05
Appointment or change of designation of directors, managers or secretary
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2010-05-14
Appointment or change of designation of directors, managers or secretary
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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2006-06-30
Appointment or change of designation of directors, managers or secretary
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2006-06-30
Appointment or change of designation of directors, managers or secretary
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2006-03-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-05-28
Creation of Charge (New Secured Borrowings)
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2012-11-24
Creation of Charge (New Secured Borrowings)
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2012-02-23
Creation of Charge (New Secured Borrowings)
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2012-01-18
Satisfaction of Charge (Secured Borrowing)
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2011-01-15
Satisfaction of Charge (Secured Borrowing)
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2010-09-18
Creation of Charge (New Secured Borrowings)
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2010-08-11
Creation of Charge (New Secured Borrowings)
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2010-03-29
Satisfaction of Charge (Secured Borrowing)
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2010-03-29
Satisfaction of Charge (Secured Borrowing)
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2010-03-02
Creation of Charge (New Secured Borrowings)
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2008-10-27
Creation of Charge (New Secured Borrowings)
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2007-12-22
Creation of Charge (New Secured Borrowings)
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2006-11-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-09
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-11-24
Information by auditor to Registrar
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2012-08-11
Notice of the court or the company law board order
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2012-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-02
Information by auditor to Registrar
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2011-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
Registration of resolution(s) and agreement(s)
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2011-07-09
Registration of resolution(s) and agreement(s)
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2011-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-06
Appointment or change of designation of directors, managers or secretary
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2010-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-12
Registration of resolution(s) and agreement(s)
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2010-01-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-25
Registration of resolution(s) and agreement(s)
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2007-12-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-29
Registration of resolution(s) and agreement(s)
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2007-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-10-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-05-28
Instrument of creation or modification of charge-280513
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2012-11-24
Instrument evidencing creation or modification of charge in case of acquistion of property-241112
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2012-11-24
Instrument of creation or modification of charge-241112
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2012-08-11
Copy of the Court/Company Law Board Order-110812
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2012-06-11
Copy of Board Resolution-110612
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2012-05-30
List of allottees-300512
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2012-05-30
Resltn passed by the BOD-300512
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2012-02-23
Instrument evidencing creation or modification of charge in case of acquistion of property-230212
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2012-02-23
Instrument of creation or modification of charge-230212
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2011-12-24
List of allottees-241211
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2011-12-24
Optional Attachment 1-241211
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2011-12-17
MoA - Memorandum of Association-171211
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2011-12-16
AoA - Articles of Association-161211
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2011-12-16
Copy of resolution-161211
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2011-12-16
MoA - Memorandum of Association-161211
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2011-12-16
Optional Attachment 1-161211
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2011-07-09
AoA - Articles of Association-090711
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2011-07-09
Copy of resolution-090711
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2011-07-09
MoA - Memorandum of Association-090711
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2011-07-09
MoA - Memorandum of Association-090711
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2011-07-09
Optional Attachment 1-090711
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2011-07-09
Optional Attachment 1-090711
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2011-07-09
Optional Attachment 2-090711
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2011-01-15
Letter of the charge holder-150111
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2010-09-18
Instrument of creation or modification of charge-180910
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2010-08-11
Instrument of creation or modification of charge-110810
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2010-07-05
Evidence of cessation-050710
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2010-05-14
Optional Attachment 1-140510
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2010-03-29
Letter of the charge holder-290310
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2010-03-29
Letter of the charge holder-290310
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2010-03-02
Instrument of creation or modification of charge-020310
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2010-03-02
Optional Attachment 1-020310
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2010-03-02
Optional Attachment 2-020310
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2010-02-19
List of allottees-190210
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2010-02-19
Optional Attachment 1-190210
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2010-01-16
List of allottees-160110
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2010-01-16
Resolution authorising bonus shares-160110
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2010-01-12
AoA - Articles of Association-120110
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2010-01-12
Copy of resolution-120110
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2010-01-12
MoA - Memorandum of Association-120110
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2010-01-12
MoA - Memorandum of Association-120110
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2010-01-12
Optional Attachment 1-120110
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2008-10-27
Instrument of details of the charge-271008
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2008-08-28
Optional Attachment 1-280808
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2007-12-25
AoA - Articles of Association-251207
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2007-12-25
Copy of resolution-251207
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2007-12-25
MoA - Memorandum of Association-251207
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2007-12-25
Optional Attachment 1-251207
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2007-12-25
Optional Attachment 1-251207
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2007-12-25
Optional Attachment 2-251207
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2007-12-25
Optional Attachment 2-251207
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2007-12-25
Optional Attachment 3-251207
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2007-12-25
Optional Attachment 3-251207
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2007-12-25
Optional Attachment 4-251207
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2007-12-22
Optional Attachment 1-221207
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2007-09-29
AoA - Articles of Association-290907
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2007-09-29
Copy of resolution-290907
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2007-09-29
MoA - Memorandum of Association-290907
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2007-09-29
Optional Attachment 1-290907
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2007-09-29
Optional Attachment 2-290907
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2007-02-17
Others-170207
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2007-02-17
Others-170207
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2007-01-23
List of allottees-230107
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2007-01-23
Optional Attachment 1-230107
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2006-11-16
AoA - Articles of Association-161106
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2006-11-16
MoA - Memorandum of Association-161106
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2006-11-16
Optional Attachment 1-161106
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2006-11-15
Instrument evidencing creation or modification of charge in case of acquistion of property-151106
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2006-11-15
Instrument of details of the charge-151106
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2006-11-15
Optional Attachment 1-151106
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2006-11-15
Optional Attachment 2-151106
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2006-11-15
Optional Attachment 3-151106
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2006-10-06
Copy of resolution-061006
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2006-10-06
Optional Attachment 1-061006
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2006-10-06
Optional Attachment 2-061006
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 2-120906
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2006-06-30
Optional Attachment 1-300606
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2006-06-30
Optional Attachment 1-300606
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2006-06-30
Photograph1-300606
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2006-06-30
Photograph1-300606
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-050110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-10-26
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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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-03
Additional attachment to Form 23AC-031212 for the FY ending on-310312
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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-06
Form for submission of compliance certificate with the Registrar
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2008-12-31
Annual Returns and Shareholder Information
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2008-12-31
Balance Sheet & Associated Schedules
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2008-12-22
Balance Sheet & Associated Schedules
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2007-12-29
Balance Sheet & Associated Schedules
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2007-09-22
Form for submission of compliance certificate with the Registrar
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2007-09-14
Annual Returns and Shareholder Information
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2006-09-12
Annual Returns and Shareholder Information
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