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Certificates

Date

Title

₨ 149 Each

2011-10-11
Certificate of Registration for Modification of Mortgage-111 011
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2010-09-16
Certificate of Registration of Mortgage-080910
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2008-12-16
Certificate of Registration for Modification of Mortgage-161 208
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2008-12-16
Certificate of Registration for Modification of Mortgage-161 208
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2008-09-15
Certificate of Registration of Mortgage-150908
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2008-09-15
Certificate of Registration of Mortgage-150908
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2008-02-09
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090208
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2008-01-03
Certificate of Registration for Modification of Mortgage-030 108
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2007-01-16
Certificate of Registration of Mortgage-160107
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2006-10-03
Certificate of Registration for Modification of Mortgage-031 006
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2006-10-03
Certificate of Registration for Modification of Mortgage-031 006
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2006-09-20
Certificate of Registration for Modification of Mortgage-200 906
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0000-00-00
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-07-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-10-11
Creation of Charge (New Secured Borrowings)
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2010-09-08
Creation of Charge (New Secured Borrowings)
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2008-12-06
Creation of Charge (New Secured Borrowings)
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2008-12-06
Creation of Charge (New Secured Borrowings)
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2008-09-12
Creation of Charge (New Secured Borrowings)
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2008-09-12
Creation of Charge (New Secured Borrowings)
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2008-01-02
Creation of Charge (New Secured Borrowings)
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2007-01-15
Creation of Charge (New Secured Borrowings)
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2006-09-04
Creation of Charge (New Secured Borrowings)
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2006-09-04
Creation of Charge (New Secured Borrowings)
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2006-09-04
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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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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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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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2012-10-18
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Information by auditor to Registrar
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2009-08-17
Notice of situation or change of situation of registered office
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2008-10-24
Registration of resolution(s) and agreement(s)
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2008-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-24
Return of appointment of managing director or whole-time director or manager
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2008-07-19
Registration of resolution(s) and agreement(s)
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2008-07-17
Return of appointment of managing director or whole-time director or manager
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2008-07-17
Return of appointment of managing director or whole-time director or manager
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2008-07-17
Registration of resolution(s) and agreement(s)
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2008-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-04
Registration of resolution(s) and agreement(s)
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2008-02-04
Submission of documents with the Registrar
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2007-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
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

0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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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

₨ 149 Each

2011-10-11
Optional Attachment 1-111011
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2011-10-11
Instrument of creation or modification of charge-111011
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2011-10-11
Optional Attachment 2-111011
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2010-09-08
Instrument of creation or modification of charge-080910
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2008-12-06
Instrument of details of the charge-061208
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2008-12-06
Optional Attachment 1-061208
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2008-12-06
Optional Attachment 3-061208
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2008-12-06
Optional Attachment 1-061208
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2008-12-06
Optional Attachment 2-061208
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2008-12-06
Optional Attachment 2-061208
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2008-10-24
Copy of resolution-241008
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2008-10-23
List of allottees-231008
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2008-09-12
Instrument of details of the charge-120908
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2008-09-12
Instrument of details of the charge-120908
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2008-07-24
Copy of Board Resolution-240708
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2008-07-24
Copy of shareholder resolution-240708
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2008-07-19
Copy of resolution-190708
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2008-07-19
Optional Attachment 1-190708
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2008-07-17
Copy of Board Resolution-170708
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2008-07-17
Copy of shareholder resolution-170708
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2008-07-17
Copy of Board Resolution-170708
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2008-07-17
Optional Attachment 1-170708
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2008-07-17
Copy of resolution-170708
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2008-07-17
Copy of shareholder resolution-170708
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2008-05-29
Others-290508
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2008-05-29
Others-290508
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2008-05-29
MoA - Memorandum of Association-290508
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2008-05-23
Altered Memorandum of Association-230508
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2008-05-23
Optional Attachment 1-230508
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2008-05-23
MoA - Memorandum of Association-230508
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2008-02-08
Others-080208
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2008-02-08
Others-080208
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2008-02-06
AoA - Articles of Association-060208
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2008-02-06
MoA - Memorandum of Association-060208
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2008-02-04
Copy of resolution-040208
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2008-02-04
Stmnt in lieu of Prospectus(ScheduleIV)-040208
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2008-01-03
Instrument of details of the charge-030108
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2008-01-03
Instrument of details of the charge-030108
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2007-12-20
List of allottees-201207
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2007-02-23
List of allottees-230207
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2007-02-22
Altered Memorandum of Association-220207
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2007-02-21
Copy of resolution-210207
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2007-01-23
MoA - Memorandum of Association-230107
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2007-01-15
Instrument evidencing creation or modification of charge in case of acquistion of property-150107
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2007-01-15
Instrument of details of the charge-150107
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2006-09-04
Form8_Scanned_Image
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2006-09-04
FORM_NO_8
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2006-09-04
Instrument of details of the charge
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Form8_Scanned_Image
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2006-09-04
MINUTES_OF_THE_MEETING
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Form8_Scanned_Image
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2006-09-04
Instrument of details of the charge
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2006-09-04
Instrument of details of the charge
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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

2011-09-21
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-21
Frm23ACA-210911 for the FY ending on-310309
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-24
Frm23ACA-241210 for the FY ending on-310310
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2010-12-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2008-11-12
Annual Returns and Shareholder Information
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2008-11-12
Profit & Loss Statement
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2008-11-12
Balance Sheet & Associated Schedules
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2008-01-16
Balance Sheet & Associated Schedules
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2008-01-16
Annual Returns and Shareholder Information
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2007-03-26
Annual Returns and Shareholder Information
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2007-03-26
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2001_2002
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0000-00-00
Balance Sheet for the year 2001_2002
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Legal Report

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