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Certificates

Date

Title

₨ 149 Each

2014-12-24
Certificate of Registration for Modification of Mortgage-190 914
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2009-01-19
Certificate of Registration of Mortgage-190109
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2008-06-24
Certificate of Registration of Mortgage-240608
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2007-03-14
Certificate of Registration for Modification of Mortgage-140 307
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2007-02-05
Certificate of Registration of Mortgage-050207
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2007-02-05
Certificate of Registration of Mortgage-050207
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-14
Appointment or change of designation of directors, managers or secretary
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2009-02-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-09-19
Creation of Charge (New Secured Borrowings)
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2009-01-13
Creation of Charge (New Secured Borrowings)
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2008-06-23
Creation of Charge (New Secured Borrowings)
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2007-03-09
Creation of Charge (New Secured Borrowings)
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2006-10-19
Creation of Charge (New Secured Borrowings)
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2006-10-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-28
Notice of the court or the company law board order
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-06-14
Notice of situation or change of situation of registered office
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2012-12-14
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2012-01-17
Notice of situation or change of situation of registered office
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2011-11-25
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-04-06
Notice of situation or change of situation of registered office
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2008-11-17
Registration of resolution(s) and agreement(s)
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2008-01-18
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-06
-071114
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-28
Copy of the Court/Company Law Board Order-281115
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2015-11-28
Optional Attachment 1-281115
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2015-09-17
Copy of Board Resolution-170915
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2015-09-17
Optional Attachment 1-170915
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2015-07-14
Copy of Board Resolution-140715
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2015-07-14
Scheme of Arrangement, Amalgamation-140715
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2014-10-23
Optional Attachment 1-231014
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2014-09-19
Instrument of creation or modification of charge-190914
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2014-07-25
Copy of resolution-240714
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2014-06-19
Declaration of the appointee Director, in Form DIR-2-190614
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2014-06-19
Evidence of cessation-190614
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2014-06-19
Letter of Appointment-190614
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2014-06-19
Optional Attachment 1-190614
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2013-11-26
Copy of resolution-261113
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2013-11-26
Optional Attachment 1-261113
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2013-11-26
Optional Attachment 2-261113
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2013-06-14
Optional Attachment 1-140613
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2011-11-25
Evidence of cessation-251111
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2011-11-25
Optional Attachment 1-251111
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2011-11-15
Evidence of cessation-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 2-151111
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2011-05-04
Form 67 (Addendum)-040511 in respect of Form 32-140411
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2011-05-04
Optional Attachment 1-040511
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2011-04-14
Optional Attachment 1-140411
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2011-04-06
Optional Attachment 1-060411
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2009-02-14
Optional Attachment 1-140209
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2009-02-14
Optional Attachment 2-140209
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2009-01-13
Instrument of details of the charge-130109
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2009-01-13
Optional Attachment 1-130109
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2009-01-13
Optional Attachment 2-130109
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2009-01-13
Optional Attachment 3-130109
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2008-11-17
Copy of resolution-171108
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2008-11-17
Optional Attachment 1-171108
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2008-06-23
Instrument of details of the charge-230608
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2008-06-23
Optional Attachment 1-230608
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2008-01-18
List of allottees-180108
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2007-03-09
Instrument of details of the charge-090307
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2007-03-09
Optional Attachment 1-090307
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2007-03-09
Particulars of all Joint charge holders-090307
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2007-02-01
Others-010207
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2007-02-01
Others-010207
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2007-01-31
Letter of the charge holder-310107
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2007-01-26
Letter of the charge holder-260107
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2006-10-19
Instrument of details of the charge-191006
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2006-10-19
Instrument of details of the charge-191006
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2006-10-19
Particulars of all Joint charge holders-191006
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2006-10-19
Particulars of all Joint charge holders-191006
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-06-17
Annual Returns and Shareholder Information as on 31-03-09
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2011-06-17
Annual Returns and Shareholder Information as on 31-03-10
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2008-11-15
Annual Returns and Shareholder Information as on 31-03-08
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2008-10-20
Balance Sheet & Associated Schedules
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2008-10-19
Form for submission of compliance certificate with the Registrar
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-21
Balance Sheet & Associated Schedules
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2006-11-04
Annual Returns and Shareholder Information
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2006-10-22
Balance Sheet & Associated Schedules
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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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