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Certificates

Date

Title

₨ 149 Each

2010-11-30
Certificate of Registration of Mortgage-151110
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2009-08-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290509
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2009-03-20
Certificate of Registration for Modification of Mortgage-200 309
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2009-03-20
Certificate of Registration for Modification of Mortgage-200 309
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2009-03-20
Certificate of Registration for Modification of Mortgage-200 309
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2009-03-03
Certificate of Registration of Mortgage-030309
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2009-01-20
Certificate of Registration of Mortgage-200109
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2007-08-21
Certificate of Registration of Mortgage-210807
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2007-06-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-280607
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-05-27
Appointment or change of designation of directors, managers or secretary
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2009-01-01
Appointment or change of designation of directors, managers or secretary
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2007-02-12
Appointment or change of designation of directors, managers or secretary
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2006-12-04
Appointment or change of designation of directors, managers or secretary
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2006-08-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-11-15
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2009-01-19
Creation of Charge (New Secured Borrowings)
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2009-01-19
Creation of Charge (New Secured Borrowings)
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2007-08-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2010-10-13
Notice of the court or the company law board order
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2010-07-02
Information by auditor to Registrar
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2009-08-06
Notice of situation or change of situation of registered office
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2009-07-29
Information by auditor to Registrar
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2009-07-10
Registration of resolution(s) and agreement(s)
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2009-05-29
Submission of documents with the Registrar
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2009-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-26
Registration of resolution(s) and agreement(s)
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2009-02-23
Notice of the court or the company law board order
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2008-10-03
Information by auditor to Registrar
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2008-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-30
Registration of resolution(s) and agreement(s)
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2007-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-05-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-11-15
Instrument of creation or modification of charge-151110
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2010-10-13
Copy of the Court/Company Law Board Order-131010
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2010-10-13
Optional Attachment 1-131010
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2010-10-13
Optional Attachment 2-131010
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2010-08-11
Copy of Board Resolution-110810
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2010-08-11
Optional Attachment 1-110810
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2010-08-11
Scheme of Arrangement, Amalgamation-110810
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2009-07-10
Copy of resolution-100709
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2009-06-10
Form 67 (Addendum)-100609 in respect of Form 23-260509
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2009-06-10
Optional Attachment 1-100609
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2009-06-10
Optional Attachment 2-100609
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2009-06-09
AoA - Articles of Association-090609
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2009-06-09
Auditor's Certificate-090609
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2009-06-09
Form 67 (Addendum)-090609 in respect of Form 23-260509
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2009-06-09
Optional Attachment 5-090609
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2009-06-09
Stmnt in lieu of Prospectus(ScheduleIV)-090609
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2009-05-29
Optional Attachment 1-290509
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2009-05-29
Stmnt in lieu of Prospectus(ScheduleIV)-290509
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2009-05-27
List of allottees-270509
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2009-05-27
Optional Attachment 1-270509
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2009-05-26
Copy of resolution-260509
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 2-190309
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2009-02-23
Copy of the Court/Company Law Board Order-230209
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 1-190109
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2009-01-19
Optional Attachment 2-190109
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2009-01-19
Optional Attachment 2-190109
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2009-01-19
Optional Attachment 3-190109
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2009-01-19
Optional Attachment 3-190109
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2009-01-19
Optional Attachment 4-190109
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2009-01-01
Evidence of cessation-010109
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2009-01-01
Optional Attachment 1-010109
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2008-10-03
Copy of intimation received-031008
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2008-05-07
List of allottees-070508
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2007-08-13
Optional Attachment 1-130807
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2007-08-13
Optional Attachment 2-130807
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2007-08-13
Optional Attachment 3-130807
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2007-08-13
Optional Attachment 5-130807
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2007-06-15
Others-150607
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2007-05-30
Copy of resolution-300507
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2007-05-30
Minutes of Meeting-300507
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2007-05-30
Optional Attachment 2-300507
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2007-05-15
Copy of Board Resolution-150507
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2007-05-15
Optional Attachment 1-150507
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2007-05-15
Optional Attachment 2-150507
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2007-05-09
List of allottees-090507
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2007-05-05
Evidence of payment of stamp duty-050507
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2007-04-26
Evidence of payment of stamp duty-260407
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2007-04-18
Evidence of payment of stamp duty-180407
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2007-02-27
Altered Memorandum of Association-270207
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2007-02-27
Altered Memorandum of Association-270207
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2007-02-27
AoA - Articles of Association-270207
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2007-02-27
MoA - Memorandum of Association-270207
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2007-02-27
Optional Attachment 1-270207
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2007-02-27
Optional Attachment 2-270207
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2007-02-12
Photograph1-120207
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2007-02-06
Copy of resolution-060207
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2006-12-04
Evidence of cessation-041206
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2006-08-29
Evidence of cessation-290806
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2006-08-29
Others-290806
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2006-08-29
Others-290806
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2006-08-24
Evidence of cessation-240806
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2006-08-24
Photograph1-240806
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2006-08-24
Photograph2-240806
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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

2010-06-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-28
Frm23ACA-280610 for the FY ending on-310310
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2009-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-06-11
Annual Returns and Shareholder Information
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2008-06-11
Balance Sheet & Associated Schedules
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2007-08-17
Annual Returns and Shareholder Information
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2007-08-14
Balance Sheet & Associated Schedules
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2006-10-27
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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