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Certificates

Date

Title

₨ 149 Each

2017-03-07
CERTIFICATE OF SATISFACTION OF CHARGE-20170307
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2011-07-20
Memorandum of satisfaction of Charge-130511
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2010-12-20
Certificate of Registration for Modification of Mortgage-181 210
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2009-09-29
Certificate of Registration of Mortgage-270909
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2009-05-06
Certificate of Registration for Modification of Mortgage-060 509
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2009-03-25
Certificate of Registration of Mortgage-250309
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2008-12-10
Certificate of Registration for Modification of Mortgage-101 208
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2008-01-03
Certificate of Registration for Modification of Mortgage-030 108
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Resignation of Director
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2017-04-10
Acknowledgement received from company-10042017
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2017-04-10
Proof of dispatch-10042017
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2017-04-10
Notice of resignation filed with the company-10042017
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2017-04-10
Resignation of Director
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-01
Optional Attachment-(2)-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Notice of resignation;-01042017
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2017-04-01
Letter of appointment;-01042017
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2017-04-01
Evidence of cessation;-01042017
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2017-04-01
Declaration by first director-01042017
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2017-04-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
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2008-05-21
Appointment or change of designation of directors, managers or secretary
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2007-04-02
Appointment or change of designation of directors, managers or secretary
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2006-08-04
Appointment or change of designation of directors, managers or secretary
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2006-08-02
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

2017-03-07
Satisfaction of Charge (Secured Borrowing)
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2017-03-06
Letter of the charge holder stating that the amount has been satisfied-06032017
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2011-05-13
Satisfaction of Charge (Secured Borrowing)
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2010-12-18
Creation of Charge (New Secured Borrowings)
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2009-09-27
Creation of Charge (New Secured Borrowings)
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2009-05-04
Creation of Charge (New Secured Borrowings)
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2009-03-19
Creation of Charge (New Secured Borrowings)
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2008-12-05
Creation of Charge (New Secured Borrowings)
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2007-12-29
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

2012-12-20
Information by auditor to Registrar
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2012-07-30
Information by auditor to Registrar
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2011-07-19
Notice of the court or the company law board order
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2009-11-02
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2009-10-26
Information by auditor to Registrar
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2009-10-26
Information by auditor to Registrar
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2008-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-10
Allotment of equity (ESOP, Fund raising, etc)
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2011-07-19
Copy of the Court/Company Law Board Order-190711
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2011-07-19
Optional Attachment 2-190711
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2011-07-19
Optional Attachment 1-190711
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2011-05-13
Optional Attachment 1-130511
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2010-12-18
Instrument of creation or modification of charge-181210
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2010-12-18
Optional Attachment 1-181210
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2009-09-27
Instrument of creation or modification of charge-270909
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2009-05-04
Instrument of details of the charge-040509
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2009-03-19
Optional Attachment 2-190309
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2009-03-19
Optional Attachment 1-190309
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2008-12-08
Copy of the agreement-081208
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2008-11-28
List of allottees-281108
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2008-06-10
List of allottees-100608
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2008-05-27
Others-270508
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2008-05-24
AoA - Articles of Association-240508
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2008-05-24
MoA - Memorandum of Association-240508
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2008-05-24
Others-240508
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2008-05-23
MoA - Memorandum of Association-230508
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2008-05-21
Evidence of cessation-210508
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2007-12-29
Instrument of details of the charge-291207
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2007-04-02
Optional Attachment 1-020407
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2006-08-04
Optional Attachment 2-040806
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2006-08-04
Evidence of cessation-040806
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2006-08-04
Optional Attachment 1-040806
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2006-08-02
Optional Attachment 2-020806
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2006-08-02
Optional Attachment 1-020806
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2006-08-02
Photograph1-020806
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2006-08-02
Photograph2-020806
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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

2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-02
Balance Sheet & Associated Schedules
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2008-09-02
Annual Returns and Shareholder Information
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2008-09-02
Form for submission of compliance certificate with the Registrar
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2008-01-08
Balance Sheet & Associated Schedules
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2008-01-08
Form for submission of compliance certificate with the Registrar
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2008-01-08
Annual Returns and Shareholder Information
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2007-02-13
Annual Returns and Shareholder Information
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2007-01-27
Form for submission of compliance certificate with the Registrar
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2007-01-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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