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Certificates

Date

Title

2015-01-28
Certificate of Registration for Modification of Mortgage-280 115
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2013-10-25
Certificate of Registration for Modification of Mortgage-251 013
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2013-08-20
Certificate of Registration of Mortgage-290313
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-01-28
Creation of Charge (New Secured Borrowings)
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2013-10-25
Creation of Charge (New Secured Borrowings)
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2013-03-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-10
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-04-28
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-08-01
Notice of the court or the company law board order
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2013-06-26
Notice of situation or change of situation of registered office
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2013-06-13
Registration of resolution(s) and agreement(s)
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2013-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-20
Information by auditor to Registrar
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2012-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-27
Information by auditor to Registrar
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2012-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-05
Information to the Registrar by company for appointment of auditor
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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

2015-01-28
Instrument of creation or modification of charge-280115
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2014-10-10
Optional Attachment 1-101014
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2014-10-02
Copy of resolution-021014
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2014-06-27
Copy of resolution-270614
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
AoA - Articles of Association-290514
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2014-05-29
Copy of resolution-290514
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2014-05-26
Copy of the resolution for alteration of capital-260514
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2014-05-26
Optional Attachment 1-260514
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2014-05-26
AoA - Articles of Association-260514
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2014-05-26
MoA - Memorandum of Association-260514
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2014-04-28
Copy of resolution-280414
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2014-04-28
AoA - Articles of Association-280414
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2014-04-28
MoA - Memorandum of Association-280414
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2014-04-28
Optional Attachment 1-280414
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2013-10-25
Instrument of creation or modification of charge-251013
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2013-08-01
Copy of the Court/Company Law Board Order-010813
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2013-07-16
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-160713
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2013-07-16
Affidavit verifying the petition-160713
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2013-07-16
Optional Attachment 2-160713
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2013-07-16
Copy of petition-160713
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2013-07-16
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-160713
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2013-07-16
Optional Attachment 1-160713
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2013-06-26
Optional Attachment 1-260613
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2013-06-26
Copy of Board Resolution-260613
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2013-06-26
Optional Attachment 2-260613
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2013-06-26
Optional Attachment 3-260613
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2013-06-13
Optional Attachment 1-130613
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2013-06-13
Optional Attachment 1-130613
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2013-06-13
Copy of resolution-130613
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2013-06-13
AoA - Articles of Association-130613
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2013-06-13
AoA - Articles of Association-130613
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2013-06-13
MoA - Memorandum of Association-130613
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2013-06-13
MoA - Memorandum of Association-130613
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2013-03-29
Optional Attachment 1-290313
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2013-03-29
Instrument of creation or modification of charge-290313
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2012-11-28
List of allottees-281112
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2012-11-28
Optional Attachment 1-281112
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2012-11-28
Resolution authorising bonus shares-281112
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
MoA - Memorandum of Association-200112
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2012-01-20
AoA - Articles of Association-200112
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2012-01-19
MoA - Memorandum of Association-190112
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2012-01-19
Copy of resolution-190112
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2012-01-19
AoA - Articles of Association-190112
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2008-10-13
Copy of intimation received-131008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-14
Annual Returns and Shareholder Information
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2015-11-14
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
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
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-20
Balance Sheet & Associated Schedules
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
Annual Returns and Shareholder Information
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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