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Certificates

Date

Title

₨ 149 Each

2011-03-24
Certificate of Registration of Mortgage-240311
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2010-11-15
Certificate of Registration of Mortgage-051110
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2010-01-21
Certificate of Registration of Mortgage-180110
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2008-07-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220708
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2007-04-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130407
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2007-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130407
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-12-10
Appointment or change of designation of directors, managers or secretary
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2010-05-15
Appointment or change of designation of directors, managers or secretary
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2009-02-04
Appointment or change of designation of directors, managers or secretary
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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2007-05-31
Appointment or change of designation of directors, managers or secretary
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2007-04-19
Appointment or change of designation of directors, managers or secretary
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2007-02-07
Appointment or change of designation of directors, managers or secretary
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2007-02-07
Appointment or change of designation of directors, managers or secretary
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2006-09-12
Appointment or change of designation of directors, managers or secretary
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2006-09-12
Appointment or change of designation of directors, managers or secretary
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2006-07-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-03-24
Creation of Charge (New Secured Borrowings)
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2010-11-05
Creation of Charge (New Secured Borrowings)
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2010-01-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-09-17
Appointment or change of designation of directors, managers or secretary
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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2011-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-29
Registration of resolution(s) and agreement(s)
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2010-12-15
Return of appointment of managing director or whole-time director or manager
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2010-12-10
Registration of resolution(s) and agreement(s)
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2010-12-10
Return of appointment of managing director or whole-time director or manager
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2009-12-22
Registration of resolution(s) and agreement(s)
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2009-04-23
Registration of resolution(s) and agreement(s)
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-17
Submission of documents with the Registrar
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2008-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-22
Submission of documents with the Registrar
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2008-07-21
Registration of resolution(s) and agreement(s)
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2008-07-21
Registration of resolution(s) and agreement(s)
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2008-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-06-02
Submission of documents with the Registrar
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2008-01-23
Notice of situation or change of situation of registered office
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2007-04-19
Return of appointment of managing director or whole-time director or manager
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2007-04-03
Registration of resolution(s) and agreement(s)
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2007-03-01
Submission of documents with the Registrar
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2006-09-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-06-29
Copy of resolution-290611
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2011-06-29
List of allottees-290611
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2011-06-29
Optional Attachment 1-290611
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2011-06-29
Resltn passed by the BOD-290611
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2011-03-24
Instrument of creation or modification of charge-240311
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2010-12-15
Copy of Board Resolution-151210
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2010-12-15
Copy of shareholder resolution-151210
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2010-12-15
Optional Attachment 1-151210
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2010-12-10
Copy of Board Resolution-101210
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2010-12-10
Copy of resolution-101210
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2010-12-10
Copy of shareholder resolution-101210
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 2-101210
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2010-12-10
Optional Attachment 3-101210
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2010-11-05
Instrument of creation or modification of charge-051110
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2010-11-05
Optional Attachment 1-051110
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2010-11-05
Optional Attachment 2-051110
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2010-08-28
Optional Attachment 3-280810
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2010-05-15
Evidence of cessation-150510
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2010-01-18
Instrument of creation or modification of charge-180110
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2009-12-22
Copy of resolution-221209
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2009-12-22
Optional Attachment 2-221209
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2009-04-23
Copy of resolution-230409
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2009-02-04
Optional Attachment 1-040209
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2009-02-04
Optional Attachment 2-040209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
Copy of resolution-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
Optional Attachment 2-020209
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2008-12-17
Optional Attachment 1-171208
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2008-10-13
List of allottees-131008
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2008-07-25
Others-250708
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2008-07-25
Others-250708
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2008-07-25
Others-250708
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2008-07-25
Others-250708
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2008-07-22
Optional Attachment 1-220708
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2008-07-21
AoA - Articles of Association-210708
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2008-07-21
AoA - Articles of Association-210708
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2008-07-21
AoA - Articles of Association-210708
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2008-07-21
Copy of resolution-210708
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2008-07-21
Copy of resolution-210708
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2008-07-21
Copy of the agreement-210708
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2008-07-21
Copy of the agreement-210708
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2008-07-21
MoA - Memorandum of Association-210708
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2008-07-21
MoA - Memorandum of Association-210708
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2008-07-21
MoA - Memorandum of Association-210708
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2008-07-21
Optional Attachment 1-210708
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2008-07-21
Optional Attachment 2-210708
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2008-07-21
Optional Attachment 3-210708
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2008-07-14
Copy of resolution-140708
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2008-07-14
MoA - Memorandum of Association-140708
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2008-07-14
Optional Attachment 1-140708
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2008-06-02
Optional Attachment 1-020608
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2008-05-19
Optional Attachment 1-190508
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2008-01-23
Optional Attachment 1-230108
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2007-05-31
Evidence of cessation-310507
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2007-05-31
Optional Attachment 1-310507
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2007-05-31
Optional Attachment 2-310507
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2007-04-19
Copy of Board Resolution-190407
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2007-04-19
Photograph1-190407
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2007-04-03
AoA - Articles of Association-030407
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2007-04-03
Copy of resolution-030407
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2007-04-03
Minutes of Meeting-030407
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2007-04-03
MoA - Memorandum of Association-030407
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2007-04-03
Optional Attachment 1-030407
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2007-04-03
Optional Attachment 1-030407
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2007-04-03
Optional Attachment 2-030407
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2007-04-03
Optional Attachment 3-030407
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2007-04-03
Optional Attachment 4-030407
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2007-03-01
Optional Attachment 1-010307
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2007-02-07
Optional Attachment 1-070207
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2007-02-07
Optional Attachment 2-070207
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2007-02-07
Photograph1-070207
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2007-02-07
Photograph1-070207
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2007-02-07
Photograph2-070207
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2007-02-07
Photograph3-070207
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2007-02-05
Copy of Board Resolution-050207
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 2-140906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 1-120906
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2006-09-12
Optional Attachment 2-120906
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2006-09-12
Optional Attachment 2-120906
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2006-09-12
Optional Attachment 2-120906
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2006-09-12
Optional Attachment 2-120906
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2006-09-12
Optional Attachment 3-120906
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2006-09-12
Photograph1-120906
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2006-09-12
Photograph2-120906
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2006-07-27
Evidence of cessation-270706
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2006-07-27
Optional Attachment 1-270706
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2006-07-27
Optional Attachment 2-270706
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-15
Frm23ACA-151210 for the FY ending on-310310
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-17
Frm23ACA-171109 for the FY ending on-310309
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-07
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-16
Frm23ACA-161109 for the FY ending on-310307
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2009-11-16
Frm23ACA-161109 for the FY ending on-310308
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2006-09-14
Annual Returns and Shareholder Information
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2006-09-12
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet
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