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Certificates

Date

Title

₨ 149 Each

2012-05-08
Memorandum of satisfaction of Charge-080512
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2009-01-15
Certificate of Registration of Mortgage-150109
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0000-00-00
Certificate of Incorporation-160408
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Change in directors

Date

Title

₨ 149 Each

2009-12-08
Appointment or change of designation of directors, managers or secretary
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2008-11-23
Appointment or change of designation of directors, managers or secretary
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2008-08-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-05-08
Satisfaction of Charge (Secured Borrowing)
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2009-01-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-06
Appointment or change of designation of directors, managers or secretary
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-10-04
Notice of situation or change of situation of registered office
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2011-10-29
Registration of resolution(s) and agreement(s)
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2010-11-12
Information by auditor to Registrar
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2010-11-12
Information by auditor to Registrar
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2009-01-28
Notice of address at which books of account are maintained
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2009-01-17
Notice of situation or change of situation of registered office
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2008-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-16
Application and declaration for incorporation of a company
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2008-04-10
Notice of situation or change of situation of registered office
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2008-04-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-28
Resltn passed by the BOD-280116
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2016-01-28
List of allottees-280116
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2016-01-05
Interest in other entities-050116
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Declaration of the appointee Director, in Form DIR-2-050116
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2015-12-30
Evidence of cessation-301215
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2015-05-07
Declaration of the appointee Director, in Form DIR-2-070515
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2015-05-07
Letter of Appointment-070515
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2015-05-07
Interest in other entities-070515
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2015-04-02
MoA - Memorandum of Association-020415
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2015-04-02
Copy of the resolution for alteration of capital-020415
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2015-04-02
Optional Attachment 1-020415
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2014-10-18
Copy of resolution-181014
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2014-07-18
Copy of resolution-180714
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2012-10-04
Optional Attachment 1-041012
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2012-05-08
Letter of the charge holder-080512
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2011-10-29
Copy of resolution-291011
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2011-10-29
Optional Attachment 1-291011
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2011-10-29
AoA - Articles of Association-291011
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2009-01-28
Copy of Board Resolution-280109
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2009-01-17
Optional Attachment 1-170109
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2009-01-12
Optional Attachment 2-120109
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2009-01-12
Instrument of details of the charge-120109
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2009-01-12
Optional Attachment 1-120109
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2009-01-12
Optional Attachment 3-120109
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2008-11-23
Optional Attachment 1-231108
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2008-11-23
Optional Attachment 2-231108
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2008-08-26
Optional Attachment 1-260808
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2008-08-26
MoA - Memorandum of Association-260808
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2008-08-26
Optional Attachment 2-260808
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2008-08-26
Optional Attachment 3-260808
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2008-08-19
Evidence of cessation-190808
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2008-08-19
Optional Attachment 1-190808
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2008-08-19
Optional Attachment 1-190808
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2008-04-16
Others-160408
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2008-04-16
Others-160408
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2008-04-16
AoA - Articles of Association-160408
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2008-04-16
Optional Attachment 1-160408
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2008-04-16
MoA - Memorandum of Association-160408
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2008-04-11
MoA - Memorandum of Association-110408
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2008-04-11
Others-110408
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2008-04-11
Others-110408
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2008-04-11
AoA - Articles of Association-110408
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2008-04-07
Optional Attachment 1-070408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-09
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