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Certificates

Date

Title

₨ 149 Each

2015-04-29
Memorandum of satisfaction of Charge-290415
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2015-04-25
Memorandum of satisfaction of Charge-250415
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2015-04-25
Memorandum of satisfaction of Charge-250415
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2015-04-25
Memorandum of satisfaction of Charge-250415
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2015-03-09
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260215
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2014-05-21
Certificate of Registration of Mortgage-210514
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2013-09-26
Certificate of Registration for Modification of Mortgage-260 913
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2013-08-08
Memorandum of satisfaction of Charge-080813
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2013-07-27
Certificate of Registration of Mortgage-270713
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2013-04-05
Certificate of Registration for Modification of Mortgage-030 413
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2013-04-01
Certificate of Registration of Mortgage-010413
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2012-04-10
Certificate of Registration for Modification of Mortgage-100 412
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2012-03-01
Memorandum of satisfaction of Charge-010312
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2011-10-03
Memorandum of satisfaction of Charge-031011
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2011-07-13
Certificate of Registration of Mortgage-120711
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2010-12-21
Certificate of Registration for Modification of Mortgage-201 210
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2010-04-19
Certificate of Registration of Mortgage-170410
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2010-03-17
Certificate of Registration of Mortgage-170310
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2009-09-03
Certificate of Registration of Mortgage-030909
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2009-03-27
Certificate of Registration for Modification of Mortgage-270 309
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2009-02-17
Certificate of Registration of Mortgage-170209
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2008-05-29
Memorandum of satisfaction of Charge-290508
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2008-04-17
Certificate of Registration for Modification of Mortgage-170 408
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2008-03-13
Certificate of Registration of Mortgage-130308
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2007-10-23
Certificate of Registration for Modification of Mortgage-231 007
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2007-08-22
Memorandum of satisfaction of Charge-220807
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2007-08-21
Memorandum of satisfaction of Charge-210807
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2007-06-30
Certificate of Registration for Modification of Mortgage-300 607
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2007-06-04
Certificate of Registration of Mortgage-040607
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2007-05-05
Certificate of Registration for Modification of Mortgage-050 507
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2007-04-09
Memorandum of satisfaction of Charge-090407
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2007-04-09
Memorandum of satisfaction of Charge-090407
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2006-12-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021206
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2006-08-30
Certificate of Registration of Mortgage-300806
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2006-08-07
Certificate of Registration of Mortgage-070806
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-25
Appointment or change of designation of directors, managers or secretary
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2009-05-14
Appointment or change of designation of directors, managers or secretary
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2009-03-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-29
Satisfaction of Charge (Secured Borrowing)
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2015-04-25
Satisfaction of Charge (Secured Borrowing)
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2015-04-25
Satisfaction of Charge (Secured Borrowing)
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2015-04-25
Satisfaction of Charge (Secured Borrowing)
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2014-05-21
Creation of Charge (New Secured Borrowings)
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2013-09-26
Creation of Charge (New Secured Borrowings)
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2013-08-08
Satisfaction of Charge (Secured Borrowing)
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2013-07-27
Creation of Charge (New Secured Borrowings)
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2013-04-03
Creation of Charge (New Secured Borrowings)
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2013-04-01
Creation of Charge (New Secured Borrowings)
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2012-04-10
Creation of Charge (New Secured Borrowings)
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2012-03-01
Satisfaction of Charge (Secured Borrowing)
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2011-10-03
Satisfaction of Charge (Secured Borrowing)
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2011-07-12
Creation of Charge (New Secured Borrowings)
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2010-12-20
Creation of Charge (New Secured Borrowings)
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2010-04-17
Creation of Charge (New Secured Borrowings)
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2010-03-17
Creation of Charge (New Secured Borrowings)
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2009-09-03
Creation of Charge (New Secured Borrowings)
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2009-02-16
Creation of Charge (New Secured Borrowings)
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2008-05-20
Satisfaction of Charge (Secured Borrowing)
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2008-04-17
Creation of Charge (New Secured Borrowings)
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2007-10-17
Creation of Charge (New Secured Borrowings)
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2007-08-13
Satisfaction of Charge (Secured Borrowing)
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2007-08-13
Satisfaction of Charge (Secured Borrowing)
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2007-06-21
Creation of Charge (New Secured Borrowings)
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2007-05-28
Creation of Charge (New Secured Borrowings)
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2007-05-07
Creation of Charge (New Secured Borrowings)
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2007-04-28
Creation of Charge (New Secured Borrowings)
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2007-03-30
Satisfaction of Charge (Secured Borrowing)
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2007-03-30
Satisfaction of Charge (Secured Borrowing)
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2006-07-31
Creation of Charge (New Secured Borrowings)
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2006-07-31
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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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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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

2015-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-06
Registration of resolution(s) and agreement(s)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-01-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-08
Submission of documents with the Registrar
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2015-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-08
Private placement offer letter-080115
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-14
Submission of documents with the Registrar
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
Private placement offer letter-141114
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2014-10-04
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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2012-12-28
Information by auditor to Registrar
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2012-10-29
Registration of resolution(s) and agreement(s)
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Registration of resolution(s) and agreement(s)
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2012-10-04
Return of appointment of managing director or whole-time director or manager
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-08-10
Information by auditor to Registrar
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2011-06-30
Notice of the court or the company law board order
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2011-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-29
Registration of resolution(s) and agreement(s)
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2011-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-07
Registration of resolution(s) and agreement(s)
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2010-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-08
Registration of resolution(s) and agreement(s)
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2009-11-28
Registration of resolution(s) and agreement(s)
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2009-07-29
Registration of resolution(s) and agreement(s)
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2009-07-29
Return of appointment of managing director or whole-time director or manager
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2009-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-20
Registration of resolution(s) and agreement(s)
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2009-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-10-30
Registration of resolution(s) and agreement(s)
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2008-08-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-06-14
Registration of resolution(s) and agreement(s)
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2008-06-14
Return of appointment of managing director or whole-time director or manager
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2008-06-14
Return of appointment of managing director or whole-time director or manager
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2008-04-22
Registration of resolution(s) and agreement(s)
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2008-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-10-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2006-11-27
Registration of resolution(s) and agreement(s)
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2006-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2006-07-31
Registration of resolution(s) and agreement(s)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
0000-00-00
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

2015-02-26
Conversion of public company into private company or private company into public company
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2014-11-12
-131114
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-25
Letter of the charge holder-250415
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2015-04-25
Letter of the charge holder-250415
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2015-04-25
Letter of the charge holder-250415
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2015-04-10
List of allottees-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Resltn passed by the BOD-100415
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2015-04-06
Copy of resolution-060415
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2015-04-06
Optional Attachment 1-060415
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2015-03-09
AoA - Articles of Association-090315
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2015-03-09
Form 67 (Addendum)-090315 in respect of Form INC-27-260215
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2015-03-09
MoA - Memorandum of Association-090315
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2015-03-09
Optional Attachment 1-090315
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2015-03-09
Optional Attachment 2-090315
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2015-03-09
Optional Attachment 3-090315
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2015-02-26
Altered Articles of association-260215
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2015-02-26
Minutes of Meeting-260215
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2015-02-26
Optional Attachment 1-260215
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2015-02-26
Optional Attachment 2-260215
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2015-02-26
Optional Attachment 3-260215
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2015-02-26
Optional Attachment 4-260215
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2015-02-26
Optional Attachment 5-260215
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2015-02-24
AoA - Articles of Association-240215
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2015-02-24
Copy of resolution-240215
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2015-02-24
MoA - Memorandum of Association-240215
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2015-02-24
Optional Attachment 1-240215
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2015-02-24
Optional Attachment 2-240215
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2015-02-24
Optional Attachment 3-240215
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2015-02-24
Optional Attachment 4-240215
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2015-02-24
Optional Attachment 5-240215
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2015-01-28
Evidence of cessation-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
Optional Attachment 2-280115
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2015-01-22
Form 67 (Addendum)-220115 in respect of Form MGT-14-160115
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2015-01-22
Optional Attachment 1-220115
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2015-01-16
AoA - Articles of Association-160115
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2015-01-16
Copy of resolution-160115
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2015-01-16
MoA - Memorandum of Association-160115
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2015-01-16
Optional Attachment 1-160115
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2015-01-16
Optional Attachment 2-160115
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2015-01-16
Optional Attachment 3-160115
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2015-01-16
Optional Attachment 4-160115
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2015-01-12
Form 67 (Addendum)-120115 in respect of Form SH-7-080115
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2015-01-12
MoA - Memorandum of Association-120115
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2015-01-08
Copy of the resolution for alteration of capital-080115
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2015-01-08
MoA - Memorandum of Association-080115
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Optional Attachment 2-080115
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2015-01-07
Copy of resolution-070115
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2014-11-25
Copy of Board Resolution-251114
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2014-11-25
Copy of shareholder resolution-251114
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2014-11-25
Copy of shareholder resolution-251114
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2014-11-25
Form 67 (Addendum)-251114 in respect of Form GNL.2-141114
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2014-11-25
Form 67 (Addendum)-251114 in respect of Form MGT-14-141114
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2014-11-25
Optional Attachment 3-251114
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2014-11-25
Optional Attachment 4-251114
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2014-11-14
Copy of resolution-141114
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2014-11-14
Copy of resolution-141114
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2014-11-14
MoA - Memorandum of Association-141114
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2014-11-14
Optional Attachment 1-141114
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2014-10-04
Copy of resolution-041014
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2014-05-21
Instrument of creation or modification of charge-210514
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2014-05-21
Optional Attachment 1-210514
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2013-09-26
Instrument of creation or modification of charge-260913
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2013-08-08
Letter of the charge holder-080813
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2013-04-01
Instrument of creation or modification of charge-010413
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2013-04-01
Optional Attachment 1-010413
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2012-10-29
Copy of resolution-291012
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 1-291012
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2012-10-04
Copy of Board Resolution-041012
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2012-10-04
Copy of resolution-041012
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2012-10-04
Optional Attachment 1-041012
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2012-10-04
Optional Attachment 2-041012
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2012-10-04
Optional Attachment 3-041012
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2012-10-04
Optional Attachment 4-041012
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2012-07-17
Evidence of cessation-170712
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2012-07-17
Optional Attachment 1-170712
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2012-07-17
Optional Attachment 2-170712
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2012-07-17
Optional Attachment 3-170712
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2012-04-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100412
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2012-04-10
Instrument of creation or modification of charge-100412
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2012-03-01
Letter of the charge holder-010312
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2011-10-03
Letter of the charge holder-031011
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2011-07-13
Instrument of creation or modification of charge-120711
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2011-07-13
Optional Attachment 1-120711
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2011-07-13
Optional Attachment 2-120711
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2011-06-30
Copy of the Court/Company Law Board Order-300611
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2011-06-30
Optional Attachment 1-300611
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2011-05-04
List of allottees-040511
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2011-04-29
AoA - Articles of Association-290411
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2011-04-29
AoA - Articles of Association-290411
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2011-04-29
Copy of resolution-290411
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2011-04-29
MoA - Memorandum of Association-290411
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2011-04-29
MoA - Memorandum of Association-290411
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2011-04-29
Optional Attachment 1-290411
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2010-12-20
Instrument of creation or modification of charge-201210
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2010-12-20
Particulars of all Joint charge holders-201210
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2010-10-08
Form 67 (Addendum)-081010 in respect of Form 23-071010
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2010-10-08
Optional Attachment 1-081010
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2010-10-07
Copy of resolution-071010
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2010-05-08
Copy of resolution-080510
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2010-05-08
List of allottees-080510
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2010-04-17
Instrument of creation or modification of charge-170410
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2010-04-17
Optional Attachment 1-170410
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2010-03-17
Instrument of creation or modification of charge-170310
Add to Cart
2010-03-17
Optional Attachment 2-170310
Add to Cart
2010-03-17
Optional Attachment 3-170310
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2010-03-17
Particulars of all Joint charge holders-170310
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2009-11-28
Copy of resolution-281109
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2009-09-03
Instrument of creation or modification of charge-030909
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2009-09-03
Optional Attachment 1-030909
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2009-07-29
Copy of Board Resolution-290709
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2009-07-29
Copy of resolution-290709
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2009-07-25
Evidence of cessation-250709
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2009-06-01
List of allottees-010609
Add to Cart
2009-03-20
AoA - Articles of Association-200309
Add to Cart
2009-03-20
Copy of resolution-200309
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2009-03-20
MoA - Memorandum of Association-200309
Add to Cart
2009-03-12
Evidence of cessation-120309
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2009-02-16
Instrument of details of the charge-160209
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2009-02-16
Optional Attachment 1-160209
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2008-10-30
Copy of resolution-301008
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2008-10-30
Optional Attachment 1-301008
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2008-08-26
List of allottees-260808
Add to Cart
2008-06-14
Copy of Board Resolution-140608
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2008-06-14
Copy of Board Resolution-140608
Add to Cart
2008-06-14
Copy of resolution-140608
Add to Cart
2008-05-20
Letter of the charge holder-200508
Add to Cart
2008-04-22
Altered Article of Association-220408
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2008-04-22
Altered Article of Association-220408
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2008-04-22
Altered Article of Association-220408
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2008-04-22
Altered Article of Association-220408
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2008-04-22
Altered Article of Association-220408
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2008-04-22
Altered Article of Association-220408
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2008-04-22
AoA - Articles of Association-220408
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2008-04-22
AoA - Articles of Association-220408
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2008-04-22
Copy of resolution-220408
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2008-04-22
MoA - Memorandum of Association-220408
Add to Cart
2008-04-22
MoA - Memorandum of Association-220408
Add to Cart
2008-04-17
Instrument of details of the charge-170408
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2008-04-17
Instrument of details of the charge-170408
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2008-04-17
Optional Attachment 1-170408
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2008-03-04
Instrument of details of the charge-040308
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2008-03-04
Instrument of details of the charge-040308
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2007-10-17
Instrument of details of the charge-171007
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2007-10-17
Instrument of details of the charge-171007
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2007-10-17
Instrument of details of the charge-171007
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2007-10-17
Instrument of details of the charge-171007
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2007-10-17
List of allottees-171007
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2007-06-21
Instrument of details of the charge-210607
Add to Cart
2007-06-21
Instrument of details of the charge-210607
Add to Cart
2007-06-21
Instrument of details of the charge-210607
Add to Cart
2007-06-01
Instrument of details of the charge-010607
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2007-06-01
Instrument of details of the charge-010607
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2007-06-01
Instrument of details of the charge-010607
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2007-06-01
Instrument of details of the charge-010607
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2007-05-31
Instrument constituting the comp.-310507
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2007-04-28
Instrument of details of the charge-280407
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2006-11-27
Copy of resolution-271106
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2006-11-27
Optional Attachment 1-271106
Add to Cart
2006-08-23
AoA - Articles of Association-230806
Add to Cart
2006-08-01
AoA - Articles of Association-010806
Add to Cart
2006-08-01
MoA - Memorandum of Association-010806
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2006-08-01
Optional Attachment 1-010806
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2006-08-01
Optional Attachment 2-010806
Add to Cart
2006-07-31
Copy of resolution-310706
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2006-07-31
Instrument of details of the charge-310706
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2006-07-31
Instrument of details of the charge-310706
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2006-07-31
Optional Attachment 1-310706
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2006-07-31
Optional Attachment 1-310706
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2006-07-31
Optional Attachment 1-310706
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2006-07-31
Optional Attachment 2-310706
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2006-07-31
Optional Attachment 2-310706
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2006-07-31
Optional Attachment 2-310706
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0000-00-00
AOA
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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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Profit & Loss Statement as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Profit & Loss Statement as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Frm23ACA-071010 for the FY ending on-310310
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Frm23ACA-281109 for the FY ending on-310309
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-18
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Profit & Loss Statement
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2008-02-15
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Profit & Loss Statement
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Profit & Loss Statement
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Annual Return 2002_2003
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Annual Return 2003_2004
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