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Certificates

Date

Title

₨ 149 Each

2014-08-13
Certificate of Registration for Modification of Mortgage-130 814
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2014-02-26
Certificate of Registration of Mortgage-260214
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2013-05-22
Certificate of Registration of Mortgage-220513
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2012-10-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-161012
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2012-09-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220812
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-10-08
Appointment or change of designation of directors, managers or secretary
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2007-09-05
Appointment or change of designation of directors, managers or secretary
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2007-03-29
Appointment or change of designation of directors, managers or secretary
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2006-10-27
Appointment or change of designation of directors, managers or secretary
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2006-05-26
Appointment or change of designation of directors, managers or secretary
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2006-05-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-08-13
Creation of Charge (New Secured Borrowings)
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2014-02-26
Creation of Charge (New Secured Borrowings)
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2013-05-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-12
Notice of the court or the company law board order
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2015-11-02
Appointment or change of designation of directors, managers or secretary
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2015-11-02
Registration of resolution(s) and agreement(s)
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2015-10-30
Registration of resolution(s) and agreement(s)
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2015-10-30
Return of appointment of managing director or whole-time director or manager
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-09-30
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-02-26
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2013-07-26
Registration of resolution(s) and agreement(s)
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2013-07-26
Return of appointment of managing director or whole-time director or manager
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2013-06-07
Registration of resolution(s) and agreement(s)
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2012-10-16
Registration of resolution(s) and agreement(s)
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2012-10-15
Information by auditor to Registrar
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2012-08-22
Registration of resolution(s) and agreement(s)
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2012-07-24
Information by auditor to Registrar
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2010-12-14
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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2008-10-06
Information by auditor to Registrar
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2008-10-06
Information by auditor to Registrar
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2007-03-29
Registration of resolution(s) and agreement(s)
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2007-03-10
Registration of resolution(s) and agreement(s)
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2006-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2006-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-12
Registration of resolution(s) and agreement(s)
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2006-04-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-12
Copy of the Court/Company Law Board Order-120116
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2016-01-12
Optional Attachment 1-120116
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2016-01-12
Optional Attachment 2-120116
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2015-11-02
Copy of resolution-021115
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2015-11-02
Optional Attachment 1-021115
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2015-10-30
Copy of Board Resolution-301015
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2015-10-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-301015
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2015-10-30
Copy of resolution-301015
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-271015
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2015-10-27
Interest in other entities-271015
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2015-10-27
Letter of Appointment-271015
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2015-03-26
Copy of Board Resolution-260315
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2015-03-26
Scheme of Arrangement, Amalgamation-260315
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2014-10-18
Optional Attachment 1-181014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-07-19
Copy of resolution-190714
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2014-07-19
Optional Attachment 1-190714
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2014-02-26
Evidence of cessation-260214
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2014-02-26
Optional Attachment 1-260214
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2014-01-22
Copy of resolution-220114
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Optional Attachment 2-220114
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2014-01-22
Optional Attachment 3-220114
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2013-07-26
Copy of Board Resolution-260713
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2013-07-26
Copy of resolution-260713
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2013-07-26
Copy of shareholder resolution-260713
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2013-07-26
Optional Attachment 1-260713
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2013-06-07
Copy of resolution-070613
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2013-06-07
Optional Attachment 1-070613
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2013-06-07
Optional Attachment 2-070613
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2012-10-22
AoA - Articles of Association-221012
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2012-10-22
Copy of resolution-221012
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2012-10-22
Form 67 (Addendum)-221012 in respect of Form 23-161012
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2012-10-16
Copy of resolution-161012
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2012-10-16
MoA - Memorandum of Association-161012
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2012-08-28
Form 67 (Addendum)-280812 in respect of Form 23-220812
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2012-08-28
MoA - Memorandum of Association-280812
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2012-08-22
Copy of resolution-220812
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2012-08-22
MoA - Memorandum of Association-220812
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2008-11-03
Copy of intimation received-031108
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2008-11-03
Copy of intimation received-031108
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2008-10-06
Copy of intimation received-061008
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2008-10-06
Copy of intimation received-061008
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2007-05-12
Certificate from the Auditor-120507
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2007-05-12
Copies of resolution of Remuneration-120507
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2007-05-12
Copy of draft agreement-120507
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2007-05-12
Newspaper clippings-120507
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2007-05-12
NOC certificate-120507
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2007-05-12
Optional Attachment 1-120507
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2007-05-12
Optional Attachment 2-120507
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2007-05-12
Optional Attachment 3-120507
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2007-05-12
Optional Attachment 4-120507
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2007-05-12
Optional Attachment 5-120507
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2007-03-29
Copy of resolution-290307
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2007-03-29
Optional Attachment 2-290307
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2007-03-29
Photograph1-290307
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2007-03-29
Photograph2-290307
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2007-03-10
Copy of resolution-100307
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2006-10-27
Photograph1-271006
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2006-10-27
Photograph2-271006
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2006-08-12
Digital_Signature_Declaration
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2006-08-12
Form2_Scanned_Image
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2006-08-12
List of allottees
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2006-08-12
List of allottees-120806
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2006-05-26
Optional Attachment 1-260506
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2006-05-26
Optional Attachment 2-260506
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2006-05-26
Photograph1-260506
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2006-05-23
Evidence of cessation-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Photograph3-230506
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2006-04-26
AoA - Articles of Association-260406
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2006-04-26
MoA - Memorandum of Association-260406
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2006-04-26
Optional Attachment 1-260406
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2006-04-26
Optional Attachment 2-260406
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2006-04-26
Proof of receipt of Central Government Order-260406
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2006-04-12
AoA - Articles of Association-120406
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2006-04-12
AoA - Articles of Association-120406
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2006-04-12
Copy of resolution-120406
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2006-04-12
Copy of resolution-120406
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2006-04-12
MoA - Memorandum of Association-120406
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2006-04-12
MoA - Memorandum of Association-120406
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2006-04-12
Optional Attachment 1-120406
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2006-04-12
Optional Attachment 2-120406
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2006-04-12
Optional Attachment 2-120406
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2006-04-12
Optional Attachment 3-120406
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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

2016-01-20
Annual Returns and Shareholder Information
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Profit & Loss Statement as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
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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2013-10-30
Profit & Loss Statement as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Profit & Loss Statement as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Frm23ACA-161010 for the FY ending on-310310
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Frm23ACA-091009 for the FY ending on-310309
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2008-10-21
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Profit & Loss Statement
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2007-11-14
Annual Returns and Shareholder Information
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2007-10-04
Balance Sheet & Associated Schedules
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2007-10-04
Profit & Loss Statement
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2006-11-27
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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