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Certificates

Date

Title

₨ 149 Each

2013-06-29
Memorandum of satisfaction of Charge-290613
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2012-10-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-171012
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2011-07-29
Certificate of Registration of Mortgage-290711
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0000-00-00
Certificate of Incorporation-301208
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Change in directors

Date

Title

₨ 149 Each

2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-06-29
Satisfaction of Charge (Secured Borrowing)
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2011-07-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-12
Registration of resolution(s) and agreement(s)
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2015-02-12
Registration of resolution(s) and agreement(s)
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2013-11-09
Information by auditor to Registrar
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-05-17
Notice of situation or change of situation of registered office
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2012-12-14
Information by auditor to Registrar
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2012-10-17
Registration of resolution(s) and agreement(s)
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-01-23
Information by auditor to Registrar
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2011-11-29
Appointment or change of designation of directors, managers or secretary
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2011-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-11
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Information by auditor to Registrar
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2011-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-12
Information to the Registrar by company for appointment of auditor
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2008-12-29
Application and declaration for incorporation of a company
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2008-12-20
Appointment or change of designation of directors, managers or secretary
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2008-12-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-12
Optional Attachment 2-120215
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2015-02-12
Copy of resolution-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Copy of resolution-120215
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2013-05-17
Optional Attachment 1-170513
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2012-10-17
Minutes of Meeting-171012
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2012-10-17
MoA - Memorandum of Association-171012
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2012-10-17
AoA - Articles of Association-171012
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2012-10-17
Copy of resolution-171012
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2012-10-10
Optional Attachment 2-101012
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2012-10-10
Optional Attachment 1-101012
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2012-10-01
Copy of Board Resolution-011012
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2011-07-29
Instrument of creation or modification of charge-290711
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2011-07-21
List of allottees-210711
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2011-07-21
Resltn passed by the BOD-210711
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2011-07-14
MoA - Memorandum of Association-140711
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2011-07-11
Evidence of cessation-110711
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2011-01-20
MoA - Memorandum of Association-200111
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2010-10-28
Evidence of cessation-281010
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2010-10-14
Optional Attachment 2-141010
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2010-10-14
Optional Attachment 1-141010
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2010-09-09
List of allottees-090910
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2010-08-21
MoA - Memorandum of Association-210810
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2008-12-29
Others-291208
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2008-12-29
MoA - Memorandum of Association-291208
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2008-12-29
Evidence of payment of stamp duty-291208
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2008-12-29
Others-291208
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2008-12-29
AoA - Articles of Association-291208
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2008-12-29
AoA - Articles of Association-291208
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2008-12-29
Others-291208
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2008-12-29
Others-291208
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2008-12-29
Annexure of subscribers-291208
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2008-12-20
Optional Attachment 1-201208
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2008-12-20
Optional Attachment 1-201208
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2008-12-20
Evidence of payment of stamp duty-201208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-26
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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2015-11-10
Company financials including balance sheet and profit & loss
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2015-11-10
Company financials including balance sheet and profit & loss
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar 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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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
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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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-13
Balance Sheet & Associated Schedules as on 31-03-09
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