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Certificates

Date

Title

₨ 149 Each

2012-10-05
Certificate of Registration for Modification of Mortgage-051 012
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2012-10-05
Certificate of Registration for Modification of Mortgage-051 012
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2011-07-15
Certificate of Registration of Mortgage-150711
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2011-07-15
Certificate of Registration of Mortgage-150711
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2011-05-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130511
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2011-04-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220411
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2009-01-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290109
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0000-00-00
Certificate of Incorporation-130907
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Change in directors

Date

Title

₨ 149 Each

2010-09-26
Appointment or change of designation of directors, managers or secretary
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-10-05
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-01-12
Appointment or change of designation of directors, managers or secretary
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2009-01-12
Appointment or change of designation of directors, managers or secretary
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-10-05
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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2011-07-15
Creation of Charge (New Secured Borrowings)
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2011-07-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-24
Notice of the court or the company law board order
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-06-06
Registration of resolution(s) and agreement(s)
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2015-04-09
Registration of resolution(s) and agreement(s)
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2015-04-09
Registration of resolution(s) and agreement(s)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-18
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2012-10-09
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-23
Notice of situation or change of situation of registered office
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2011-05-23
Registration of resolution(s) and agreement(s)
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2011-05-11
Registration of resolution(s) and agreement(s)
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2011-04-23
Registration of resolution(s) and agreement(s)
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2011-04-22
Registration of resolution(s) and agreement(s)
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2010-10-12
Information by auditor to Registrar
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2009-10-08
Form of return to be filed with the Registrar under section 89
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2009-10-05
Information by auditor to Registrar
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2009-03-12
Information by auditor to Registrar
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2009-01-27
Registration of resolution(s) and agreement(s)
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2009-01-12
Notice of situation or change of situation of registered office
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2008-12-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-09-05
Application and declaration for incorporation of a company
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2007-09-05
Notice of situation or change of situation of registered office
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2007-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-04
Form GNL-4-040915 in respect of Form INC-28-240815
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2015-09-04
Optional Attachment 1-040915
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2015-09-04
Optional Attachment 2-040915
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2015-09-04
Optional Attachment 3-040915
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2015-09-04
Optional Attachment 4-040915
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2015-08-24
Copy of the Court/Company Law Board Order-240815
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2015-08-24
Optional Attachment 1-240815
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2015-08-24
Optional Attachment 2-240815
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2015-08-21
Copy of resolution-210815
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2015-06-06
Copy of resolution-060615
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2015-04-24
Copy of Board Resolution-240415
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2015-04-24
Copy of Board Resolution-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Scheme of Arrangement, Amalgamation-240415
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2015-04-24
Scheme of Arrangement, Amalgamation-240415
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2015-04-09
Copy of resolution-090415
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2015-04-09
Copy of resolution-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Optional Attachment 1-090415
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2015-03-05
Copy of Board Resolution-050315
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2015-03-05
Optional Attachment 1-050315
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2015-03-05
Scheme of Arrangement, Amalgamation-050315
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2014-12-10
Copy of resolution-101214
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2014-09-25
Copy of resolution-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-18
Optional Attachment 1-180914
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2014-09-18
Optional Attachment 2-180914
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2014-09-18
Optional Attachment 3-180914
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2014-09-18
Optional Attachment 4-180914
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2014-08-26
Copy of resolution-260814
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Optional Attachment 1-051012
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2012-04-28
List of allottees-280412
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2012-04-28
Resltn passed by the BOD-280412
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2012-03-21
MoA - Memorandum of Association-210312
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2012-03-21
Optional Attachment 1-210312
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2012-03-21
Optional Attachment 2-210312
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2012-03-21
Optional Attachment 3-210312
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2011-05-23
Copy of resolution-230511
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2011-05-23
Optional Attachment 1-230511
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2011-05-13
Minutes of Meeting-130511
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2011-05-13
Optional Attachment 1-130511
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2011-05-13
Optional Attachment 2-130511
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2011-05-13
Optional Attachment 3-130511
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2011-05-13
Optional Attachment 4-130511
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2011-05-13
Optional Attachment 5-130511
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2011-05-11
AoA - Articles of Association-110511
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2011-05-11
Copy of resolution-110511
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2011-05-11
MoA - Memorandum of Association-110511
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2011-05-11
Optional Attachment 1-110511
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2011-05-11
Optional Attachment 2-110511
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2011-04-28
Form 67 (Addendum)-280411 in respect of Form 23-230411
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2011-04-28
Optional Attachment 1-280411
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2011-04-28
Optional Attachment 2-280411
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2011-04-23
AoA - Articles of Association-230411
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2011-04-23
Copy of resolution-230411
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2011-04-23
MoA - Memorandum of Association-230411
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2011-04-22
Copy of resolution-220411
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2011-04-22
MoA - Memorandum of Association-220411
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2011-04-22
Optional Attachment 1-220411
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2011-04-02
Copy of Board Resolution-020411
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2011-04-02
Optional Attachment 1-020411
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2011-04-02
Optional Attachment 2-020411
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2011-04-02
Optional Attachment 3-020411
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2011-02-02
Copy of Board Resolution-020211
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2010-11-26
Copy of Board Resolution-261110
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2010-11-26
Optional Attachment 1-261110
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2010-11-26
Optional Attachment 2-261110
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2010-11-26
Optional Attachment 3-261110
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2010-09-03
Copy of Board Resolution-030910
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Optional Attachment 2-030910
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2010-06-25
Copy of Board Resolution-250610
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2010-06-25
Optional Attachment 1-250610
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2010-06-25
Optional Attachment 2-250610
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2010-06-25
Optional Attachment 3-250610
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2010-05-12
Copy of Board Resolution-120510
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2010-03-08
Copy of Board Resolution-080310
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
Optional Attachment 2-080310
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2010-03-08
Optional Attachment 3-080310
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2010-03-08
Optional Attachment 4-080310
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2010-02-03
Copy of Board Resolution-030210
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2009-12-02
Copy of Board Resolution-021209
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2009-12-02
Optional Attachment 1-021209
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2009-10-23
Copy of Board Resolution-231009
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2009-10-08
Declaration by person-081009
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2009-10-08
Declaration by person-081009
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2009-10-08
Evidence of cessation-081009
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2009-10-08
Optional Attachment 1-081009
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2009-08-21
Copy of Board Resolution-210809
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2009-08-21
Optional Attachment 1-210809
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2009-01-28
Altered Memorandum of Association-280109
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2009-01-27
AoA - Articles of Association-270109
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2009-01-27
Copy of resolution-270109
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2009-01-27
MoA - Memorandum of Association-270109
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2009-01-12
Evidence of cessation-120109
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2008-12-16
List of allottees-161208
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2007-09-13
AoA - Articles of Association-130907
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2007-09-13
MoA - Memorandum of Association-130907
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2007-09-13
Others-130907
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2007-09-05
AoA - Articles of Association-050907
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2007-09-05
MoA - Memorandum of Association-050907
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2007-09-05
Others-050907
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2007-09-05
Others-050907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-27
Annual Returns and Shareholder Information
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2009-01-27
Balance Sheet & Associated Schedules
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2008-12-29
Balance Sheet & Associated Schedules
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2008-12-27
Annual Returns and Shareholder Information
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