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Certificates

Date

Title

2010-03-30
Certificate of Registration of Mortgage-010809
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2009-02-12
Certificate of commencement of buisness-120209
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0000-00-00
Certificate of Incorporation-130109
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Change in directors

Date

Title

2009-06-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2009-08-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2011-10-02
Registration of resolution(s) and agreement(s)
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2011-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-02
Notice of situation or change of situation of registered office
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-07-10
Information by auditor to Registrar
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2011-06-13
Information by auditor to Registrar
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2010-02-24
Notice of the court or the company law board order
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2009-06-04
Registration of resolution(s) and agreement(s)
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2009-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2011-10-02
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2009-02-05
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-01-05
Appointment or change of designation of directors, managers or secretary
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2009-01-05
Notice of situation or change of situation of registered office
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2009-01-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2011-10-02
Special resolution from Central govt-021011
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2011-10-02
List of allottees-021011
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2011-10-02
Optional Attachment 1-021011
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2011-10-02
Copy of resolution-021011
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2011-10-02
Optional Attachment 1-021011
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2011-10-02
Optional Attachment 2-021011
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2011-10-02
Optional Attachment 2-021011
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2010-02-24
Copy of the Court/Company Law Board Order-240210
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2010-02-24
Optional Attachment 1-240210
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2009-10-03
Optional Attachment 1-031009
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2009-10-03
Optional Attachment 2-031009
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2009-08-01
Instrument of creation or modification of charge-010809
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2009-06-11
Optional Attachment 2-110609
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2009-06-11
Optional Attachment 1-110609
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2009-06-11
Form 67 (Addendum)-110609 in respect of Form 5-040609
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2009-06-04
MoA - Memorandum of Association-040609
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2009-06-04
Optional Attachment 1-040609
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2009-06-04
Copy of resolution-040609
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2009-02-09
Others-090209
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2009-02-05
Certified copy of statement-050209
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2009-02-05
Optional Attachment 1-050209
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2009-02-05
Evidence of payment of stamp duty-050209
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2009-02-05
Optional Attachment 2-050209
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2009-01-12
MoA - Memorandum of Association-120109
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2009-01-12
AoA - Articles of Association-120109
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2009-01-05
Optional Attachment 4-050109
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2009-01-05
Optional Attachment 3-050109
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2009-01-05
Optional Attachment 2-050109
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2009-01-05
Optional Attachment 2-050109
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2009-01-05
Optional Attachment 1-050109
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2009-01-05
Optional Attachment 1-050109
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2008-11-07
Optional Attachment 1-071108
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Annual Returns and balance sheet Eform

Date

Title

2013-07-24
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-12
Balance Sheet & Associated Schedules as on 31-03-11
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2013-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-07-12
Frm23ACA-120713 for the FY ending on-310311
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2011-08-07
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-07
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-20
Frm23ACA-200711 for the FY ending on-310310
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2011-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-14
Frm23ACA-140611 for the FY ending on-310309
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2011-06-14
Balance Sheet & Associated Schedules as on 31-03-09
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