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Certificates

Date

Title

2008-03-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060308
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2008-02-05
Memorandum of satisfaction of Charge-050208
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2008-02-05
Memorandum of satisfaction of Charge-050208
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2007-10-01
Memorandum of satisfaction of Charge-011007
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2007-10-01
Memorandum of satisfaction of Charge-011007
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Charge Documents

Date

Title

2008-01-31
Satisfaction of Charge (Secured Borrowing)
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2008-01-31
Satisfaction of Charge (Secured Borrowing)
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2007-10-01
Satisfaction of Charge (Secured Borrowing)
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2007-10-01
Satisfaction of Charge (Secured Borrowing)
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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

2011-08-19
Notice of the court or the company law board order
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2010-11-11
Notice of the court or the company law board order
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2010-04-02
Information by auditor to Registrar
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2009-03-03
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-02-27
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2011-08-19
Copy of the Court/Company Law Board Order-190811
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2010-11-11
Copy of the Court/Company Law Board Order-111110
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2010-11-11
Optional Attachment 1-111110
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
MoA - Memorandum of Association-270208
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2008-02-27
AoA - Articles of Association-270208
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 2-270208
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2008-02-27
Minutes of Meeting-270208
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2008-02-27
Optional Attachment 2-270208
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2008-02-27
Optional Attachment 3-270208
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2008-02-27
Optional Attachment 4-270208
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2008-02-27
Optional Attachment 5-270208
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2008-02-27
Copy of resolution-270208
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2008-02-27
Copy of the agreement-270208
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2008-01-31
Letter of the charge holder-310108
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2008-01-31
Letter of the charge holder-310108
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2007-10-01
Letter of the charge holder-011007
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2007-10-01
Letter of the charge holder-011007
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2007-10-01
Optional Attachment 1-011007
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2007-10-01
Optional Attachment 1-011007
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Annual Returns and balance sheet Eform

Date

Title

2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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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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2008-11-25
Annual Returns and Shareholder Information
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-05
Form for submission of compliance certificate with the Registrar
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2007-12-04
Additional attachment to Form 23AC-081207
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2007-12-04
Annual Returns and Shareholder Information
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2007-12-04
Balance Sheet & Associated Schedules
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2007-12-04
Profit & Loss Statement
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2007-03-02
Balance Sheet & Associated Schedules
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2007-03-02
Annual Returns and Shareholder Information
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