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Certificates

Date

Title

₨ 149 Each

2013-06-04
Certificate of Registration for Modification of Mortgage-040 613
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2011-12-10
Certificate of Registration for Modification of Mortgage-101 211
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2011-07-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270611
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2011-06-14
Certificate of Registration for Modification of Mortgage-140 611
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2010-11-16
Immunity Certificate under CLSS, 2010-161110
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2010-08-27
Certificate of Registration for Modification of Mortgage-250 810
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2010-05-13
Certificate of Registration for Modification of Mortgage-130 510
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2009-07-16
Certificate of Registration for Modification of Mortgage-160 709
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2009-07-13
Certificate of Registration of Mortgage-130709
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0000-00-00
Certificate of Incorporation-210508
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Change in directors

Date

Title

₨ 149 Each

2011-03-29
Appointment or change of designation of directors, managers or secretary
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2009-11-04
Appointment or change of designation of directors, managers or secretary
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2008-12-09
Appointment or change of designation of directors, managers or secretary
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2008-11-19
Appointment or change of designation of directors, managers or secretary
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2008-11-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-06-04
Creation of Charge (New Secured Borrowings)
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2011-12-10
Creation of Charge (New Secured Borrowings)
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2011-06-14
Creation of Charge (New Secured Borrowings)
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2010-08-25
Creation of Charge (New Secured Borrowings)
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2010-05-13
Creation of Charge (New Secured Borrowings)
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2009-07-16
Creation of Charge (New Secured Borrowings)
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2009-07-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-03-27
Registration of resolution(s) and agreement(s)
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2013-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-04
Information by auditor to Registrar
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2011-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-27
Registration of resolution(s) and agreement(s)
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2010-11-04
Application for grant of immunity certificate under CLSS 201 0-041110
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2010-05-19
Registration of resolution(s) and agreement(s)
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2010-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-09
Registration of resolution(s) and agreement(s)
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2010-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-19
Registration of resolution(s) and agreement(s)
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2008-10-31
Information by auditor to Registrar
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2008-10-30
Registration of resolution(s) and agreement(s)
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2008-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2008-05-19
Application and declaration for incorporation of a company
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2008-05-19
Notice of situation or change of situation of registered office
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-06-04
Instrument of creation or modification of charge-040613
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2013-06-04
Optional Attachment 1-040613
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2013-06-04
Optional Attachment 2-040613
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2013-06-04
Optional Attachment 3-040613
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2013-03-27
AoA - Articles of Association-270313
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2013-03-27
AoA - Articles of Association-270313
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2013-03-27
Copy of resolution-270313
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2013-03-27
MoA - Memorandum of Association-270313
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2013-03-27
MoA - Memorandum of Association-270313
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2013-03-27
Optional Attachment 1-270313
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2011-12-10
Instrument of creation or modification of charge-101211
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2011-12-10
Optional Attachment 1-101211
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2011-12-10
Optional Attachment 2-101211
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2011-12-10
Optional Attachment 3-101211
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2011-12-10
Optional Attachment 4-101211
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2011-06-29
List of allottees-290611
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2011-06-27
AoA - Articles of Association-270611
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2011-06-27
Copy of resolution-270611
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2011-06-27
MoA - Memorandum of Association-270611
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2011-06-14
Instrument of creation or modification of charge-140611
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2011-06-14
Optional Attachment 1-140611
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2011-06-14
Optional Attachment 2-140611
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2011-03-29
Evidence of cessation-290311
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2010-08-25
Instrument of creation or modification of charge-250810
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2010-08-25
Optional Attachment 1-250810
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2010-08-25
Optional Attachment 2-250810
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2010-08-25
Optional Attachment 3-250810
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2010-08-25
Optional Attachment 4-250810
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2010-05-19
AoA - Articles of Association-190510
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2010-05-19
AoA - Articles of Association-190510
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2010-05-19
Copy of resolution-190510
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2010-05-19
MoA - Memorandum of Association-190510
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2010-05-19
MoA - Memorandum of Association-190510
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2010-05-19
Optional Attachment 1-190510
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2010-05-13
Instrument of creation or modification of charge-130510
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2010-05-13
Optional Attachment 1-130510
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2010-05-13
Optional Attachment 2-130510
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2010-02-09
AoA - Articles of Association-090210
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2010-02-09
AoA - Articles of Association-090210
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2010-02-09
Copy of resolution-090210
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2010-02-09
MoA - Memorandum of Association-090210
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2010-02-09
MoA - Memorandum of Association-090210
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2010-02-09
Optional Attachment 1-090210
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2009-10-13
List of allottees-131009
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2009-07-16
Instrument of details of the charge-160709
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2009-07-16
Optional Attachment 1-160709
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2009-07-16
Optional Attachment 2-160709
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2009-07-13
Instrument of details of the charge-130709
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2009-07-13
Optional Attachment 1-130709
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2008-12-09
Optional Attachment 1-091208
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2008-11-19
Copy of resolution-191108
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2008-11-19
Optional Attachment 1-191108
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2008-11-04
Evidence of cessation-041108
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2008-11-03
Others-031108
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2008-10-31
Copy of intimation received-311008
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2008-10-30
AoA - Articles of Association-301008
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2008-10-30
AoA - Articles of Association-301008
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2008-10-30
Copy of resolution-301008
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2008-10-30
MoA - Memorandum of Association-301008
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2008-10-30
MoA - Memorandum of Association-301008
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2008-10-30
Optional Attachment 1-301008
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2008-10-30
Optional Attachment 2-301008
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2008-05-19
AoA - Articles of Association-190508
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2008-05-19
MoA - Memorandum of Association-190508
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2008-05-19
Optional Attachment 1-190508
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2008-05-19
Optional Attachment 2-190508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-13
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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