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Certificates

Date

Title

₨ 149 Each

2013-07-19
Certificate of Registration for Modification of Mortgage-190 713
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2013-06-28
Certificate of Registration for Modification of Mortgage-270 613
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2013-03-21
Certificate of Registration for Modification of Mortgage-200 313
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2012-12-29
Certificate of Registration for Modification of Mortgage-291 212
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2012-05-11
Certificate of Registration for Modification of Mortgage-110 512
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2012-04-17
Certificate of Registration for Modification of Mortgage-170 412
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2011-08-24
Certificate of Registration for Modification of Mortgage-240 811
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2011-07-22
Certificate of Registration for Modification of Mortgage-210 711
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2011-05-23
Certificate of Registration for Modification of Mortgage-200 511
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2011-03-02
Certificate of Registration for Modification of Mortgage-160 211
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2011-01-11
Certificate of Registration for Modification of Mortgage-201 210
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2009-07-21
Certificate of Registration for Modification of Mortgage-180 709
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2008-11-19
Certificate of Registration for Modification of Mortgage-191 108
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2008-09-08
Certificate of Registration of Mortgage-080908
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2006-11-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-29
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2006-10-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-07-19
Creation of Charge (New Secured Borrowings)
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2013-06-27
Creation of Charge (New Secured Borrowings)
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2013-03-20
Creation of Charge (New Secured Borrowings)
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2012-12-29
Creation of Charge (New Secured Borrowings)
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2012-05-11
Creation of Charge (New Secured Borrowings)
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2012-04-17
Creation of Charge (New Secured Borrowings)
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2011-08-24
Creation of Charge (New Secured Borrowings)
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2011-07-21
Creation of Charge (New Secured Borrowings)
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2011-07-21
Creation of Charge (New Secured Borrowings)
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2011-07-21
Creation of Charge (New Secured Borrowings)
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2011-07-21
Creation of Charge (New Secured Borrowings)
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2011-05-20
Creation of Charge (New Secured Borrowings)
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2011-02-16
Creation of Charge (New Secured Borrowings)
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2010-12-20
Creation of Charge (New Secured Borrowings)
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2009-07-18
Creation of Charge (New Secured Borrowings)
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2008-11-17
Creation of Charge (New Secured Borrowings)
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2008-09-05
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

₨ 149 Each

2013-08-19
Information by auditor to Registrar
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Registration of resolution(s) and agreement(s)
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2013-03-15
Form of return to be filed with the Registrar under section 89
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2013-03-15
Form of return to be filed with the Registrar under section 89
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2013-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-30
Registration of resolution(s) and agreement(s)
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2013-01-17
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-07-19
Registration of resolution(s) and agreement(s)
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2011-11-16
Information by auditor to Registrar
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2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Registration of resolution(s) and agreement(s)
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2011-02-17
Registration of resolution(s) and agreement(s)
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2010-11-17
Information by auditor to Registrar
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2010-10-11
Registration of resolution(s) and agreement(s)
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2009-11-02
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-09-26
Registration of resolution(s) and agreement(s)
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2008-08-25
Registration of resolution(s) and agreement(s)
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2008-03-06
Registration of resolution(s) and agreement(s)
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2007-11-08
Information by auditor to Registrar
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2006-11-13
Information by auditor to Registrar
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2006-07-27
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-05-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-06-27
Instrument of creation or modification of charge-270613
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2013-06-27
Optional Attachment 1-270613
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2013-04-17
Copy of resolution-170413
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2013-04-17
Optional Attachment 1-170413
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2013-04-09
Copy of Board Resolution-090413
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2013-04-09
Optional Attachment 1-090413
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2013-04-09
Scheme of Arrangement, Amalgamation-090413
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2013-03-15
Declaration by person-150313
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2013-03-15
Declaration by person-150313
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2013-03-15
Declaration by person-150313
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2013-03-15
Declaration by person-150313
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2013-01-31
AoA - Articles of Association-310113
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2013-01-31
MoA - Memorandum of Association-310113
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2013-01-31
Optional Attachment 1-310113
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2013-01-30
AoA - Articles of Association-290113
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2013-01-30
Copy of resolution-290113
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2013-01-30
MoA - Memorandum of Association-290113
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2013-01-30
Optional Attachment 1-290113
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2013-01-17
AoA - Articles of Association-170113
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2013-01-17
Copy of resolution-170113
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2012-12-29
Instrument of creation or modification of charge-291212
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2012-12-29
Optional Attachment 1-291212
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2012-07-19
Copy of resolution-190712
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2012-05-11
Instrument of creation or modification of charge-110512
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2012-05-11
Optional Attachment 1-110512
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2012-04-17
Instrument of creation or modification of charge-170412
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2012-04-17
Optional Attachment 1-170412
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2011-10-25
Evidence of cessation-251011
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2011-09-19
Optional Attachment 1-190911
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2011-08-24
Instrument of creation or modification of charge-240811
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2011-08-24
Optional Attachment 1-240811
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2011-07-22
Instrument of creation or modification of charge-210711
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2011-07-22
Optional Attachment 1-210711
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2011-05-20
Evidence of cessation-200511
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2011-05-20
Instrument of creation or modification of charge-200511
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2011-05-20
Optional Attachment 1-200511
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2011-05-20
Optional Attachment 2-200511
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2011-05-18
Copy of resolution-180511
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2011-05-18
Form 67 (Addendum)-180511 in respect of Form 32-290411
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2011-05-18
Optional Attachment 1-180511
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2011-04-29
Optional Attachment 1-290411
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2011-04-29
Optional Attachment 2-290411
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2011-04-29
Optional Attachment 3-290411
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2011-02-17
Copy of resolution-170211
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2011-02-16
Instrument of creation or modification of charge-160211
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2011-02-16
Optional Attachment 1-160211
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2010-12-20
Instrument of creation or modification of charge-201210
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2010-12-20
Optional Attachment 1-201210
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2010-12-20
Optional Attachment 2-201210
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2010-10-11
Copy of resolution-111010
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2010-09-14
Evidence of cessation-140910
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2010-09-14
Optional Attachment 1-140910
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2009-07-18
Instrument of details of the charge-180709
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2009-07-18
Optional Attachment 1-180709
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2008-11-17
Instrument of details of the charge-171108
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2008-11-17
Optional Attachment 1-171108
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2008-10-17
Copy of intimation received-171008
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2008-09-26
Copy of resolution-260908
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2008-09-05
Instrument of details of the charge-050908
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2008-08-25
Copy of resolution-250808
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2008-03-06
Copy of resolution-060308
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2008-03-03
Others-030308
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2008-02-29
Optional Attachment 1-290208
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2008-02-29
Optional Attachment 2-290208
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2008-02-29
Optional Attachment 3-290208
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2007-11-15
Evidence of cessation-151107
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2007-11-08
Copy of intimation received-081107
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2006-11-13
Copy of intimation received-131106
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2006-10-30
Photograph1-301006
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2006-10-30
Photograph2-301006
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2006-08-01
List of allottees-010806
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2006-08-01
Others-010806
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2006-08-01
Others-010806
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2006-07-27
List of allottees-270706
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2006-05-30
Others-300506
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2006-05-30
Others-300506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-03-04
Annual Returns and Shareholder Information as on 31-12-12
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2013-02-13
Balance Sheet & Associated Schedules as on 31-12-12
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2013-02-13
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-18
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2007-11-15
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Form for submission of compliance certificate with the Registrar
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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