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Certificates

Date

Title

₨ 149 Each

2012-08-03
Memorandum of satisfaction of Charge-141211
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2010-07-09
Memorandum of satisfaction of Charge-050710
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2010-07-09
Memorandum of satisfaction of Charge-300610
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2010-07-03
Certificate of Registration of Mortgage-300610
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2009-04-09
Certificate of Registration of Mortgage-090409
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2008-05-02
Certificate of Registration of Mortgage-020508
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2007-05-01
Certificate of Registration for Modification of Mortgage-010 507
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2006-06-17
Certificate of Registration of Mortgage-170606
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2013-05-03
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-12-14
Satisfaction of Charge (Secured Borrowing)
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2010-07-05
Satisfaction of Charge (Secured Borrowing)
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2010-06-30
Creation of Charge (New Secured Borrowings)
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2010-06-30
Satisfaction of Charge (Secured Borrowing)
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2009-04-09
Creation of Charge (New Secured Borrowings)
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2008-05-02
Creation of Charge (New Secured Borrowings)
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2007-04-30
Creation of Charge (New Secured Borrowings)
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2006-06-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-01
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2013-07-24
Appointment or change of designation of directors, managers or secretary
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2013-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Information by auditor to Registrar
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2012-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-17
Information by auditor to Registrar
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2012-06-22
Notice of the court or the company law board order
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2012-05-03
Notice of situation or change of situation of registered office
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2011-11-14
Appointment or change of designation of directors, managers or secretary
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2010-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-31
Resignation of Director
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2014-07-02
Resignation of Director
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2014-07-02
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-07-02
Evidence of cessation-010714
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2014-07-01
Letter of Appointment-010714
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2014-07-01
Optional Attachment 1-010714
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2014-07-01
Declaration of the appointee Director, in Form DIR-2-010714
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2013-07-24
Evidence of cessation-240713
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2013-05-03
MoA - Memorandum of Association-030513
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2013-05-03
Evidence of cessation-030513
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2013-05-03
Optional Attachment 1-030513
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2012-08-09
List of allottees-090812
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2012-06-22
Optional Attachment 1-220612
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2012-06-22
Copy of the Court/Company Law Board Order-220612
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2011-12-14
Letter of the charge holder-141211
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2011-11-14
Optional Attachment 1-141111
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2010-07-05
Letter of the charge holder-050710
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2010-06-30
Letter of the charge holder-300610
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2010-06-30
Instrument of creation or modification of charge-300610
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2010-06-30
Optional Attachment 1-300610
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2010-03-16
Optional Attachment 1-160310
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2010-03-16
MoA - Memorandum of Association-160310
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2009-11-29
List of allottees-291109
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2009-04-09
Optional Attachment 1-090409
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2009-04-09
Optional Attachment 2-090409
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2008-05-02
Optional Attachment 2-020508
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2008-05-02
Optional Attachment 1-020508
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2007-04-30
Optional Attachment 1-300407
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2006-06-03
Optional Attachment 1-030606
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2006-06-03
Instrument of details of the charge-030606
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2006-06-03
Optional Attachment 2-030606
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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

2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-15
Balance Sheet & Associated Schedules as on 31-03-08
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2009-12-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-08
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2008-04-27
Balance Sheet & Associated Schedules
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2008-04-21
Annual Returns and Shareholder Information
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2007-02-13
Annual Returns and Shareholder Information
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2007-02-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Annual Return 2004_2005
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