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Certificates

Date

Title

₨ 149 Each

2016-02-03
Memorandum of satisfaction of Charge-030216
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2008-04-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110408
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2006-08-07
Certificate of Registration for Modification of Mortgage-070 806
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-25
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2007-11-30
Appointment or change of designation of directors, managers or secretary
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2007-05-10
Appointment or change of designation of directors, managers or secretary
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2006-06-08
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-02-03
Satisfaction of Charge (Secured Borrowing)
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2006-08-01
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

2012-12-22
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-05-23
Appointment or change of designation of directors, managers or secretary
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2009-03-04
Notice of situation or change of situation of registered office
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2009-02-07
Registration of resolution(s) and agreement(s)
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2009-02-07
Notice of situation or change of situation of registered office
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2008-04-11
Registration of resolution(s) and agreement(s)
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2007-11-30
Registration of resolution(s) and agreement(s)
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2007-11-30
Return of appointment of managing director or whole-time director or manager
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2006-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-03
Letter of the charge holder-030216
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2012-09-28
Optional Attachment 3-280912
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2012-09-28
Optional Attachment 2-280912
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2012-09-28
Copy of Board Resolution-280912
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2012-09-28
Optional Attachment 1-280912
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2012-05-23
Evidence of cessation-230512
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2010-10-25
Evidence of cessation-251010
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2009-02-07
Optional Attachment 1-070209
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2009-02-07
Copy of resolution-070209
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2008-09-18
Evidence of cessation-180908
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2008-04-11
Copy of resolution-110408
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2008-04-11
Optional Attachment 1-110408
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2008-04-11
Minutes of Meeting-110408
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2008-04-11
AoA - Articles of Association-110408
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2008-04-11
MoA - Memorandum of Association-110408
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2007-11-30
Copy of Board Resolution-301107
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2007-11-30
Copy of shareholder resolution-301107
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2007-11-30
Copy of resolution-301107
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2007-11-30
Optional Attachment 1-301107
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2007-11-30
Optional Attachment 1-301107
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2007-05-10
Evidence of cessation-100507
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2006-08-01
Instrument of details of the charge-010806
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2006-08-01
Optional Attachment 2-010806
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2006-08-01
Optional Attachment 1-010806
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2006-06-08
Optional Attachment 2-080606
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2006-06-08
Photograph1-080606
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2006-06-08
Optional Attachment 1-080606
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2006-05-30
MoA - Memorandum of Association-300506
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2006-05-30
Optional Attachment 2-300506
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2006-05-30
Optional Attachment 2-300506
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2006-05-30
AoA - Articles of Association-300506
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2006-05-30
Optional Attachment 1-300506
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2006-05-30
Optional Attachment 1-300506
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2006-05-30
Copy of resolution-300506
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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

2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-26
Balance Sheet & Associated Schedules
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2008-11-25
Annual Returns and Shareholder Information
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2008-11-25
Form for submission of compliance certificate with the Registrar
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Profit & Loss Statement
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2006-11-30
Profit & Loss Statement
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-30
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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