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Certificates

Date

Title

₨ 149 Each

2015-05-02
Memorandum of satisfaction of Charge-300415
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2014-02-21
Certificate of Registration for Modification of Mortgage-180 214
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2013-07-30
Certificate of Registration for Modification of Mortgage-270 713
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2013-05-30
Certificate of Registration of Company Law Board order for C hange of State-160513
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2013-02-15
Certificate of Registration for Modification of Mortgage-150 213
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2012-04-09
Certificate of Registration of Mortgage-090412
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2012-04-09
Certificate of Registration of Mortgage-090412
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2006-03-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-02-23
Appointment or change of designation of directors, managers or secretary
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2007-02-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-30
Satisfaction of Charge (Secured Borrowing)
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2014-02-18
Creation of Charge (New Secured Borrowings)
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2013-07-27
Creation of Charge (New Secured Borrowings)
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2013-02-15
Creation of Charge (New Secured Borrowings)
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2012-04-09
Creation of Charge (New Secured Borrowings)
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2012-04-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-20
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-05-16
Notice of situation or change of situation of registered office
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2012-12-20
Information by auditor to Registrar
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2012-09-03
Notice of the court or the company law board order
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2012-04-05
Appointment or change of designation of directors, managers or secretary
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2012-02-27
Form of return to be filed with the Registrar under section 89
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2011-02-17
Information by auditor to Registrar
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2009-12-29
Information by auditor to Registrar
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2006-07-20
Compliance Certificate Form-200706
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2006-07-20
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-20
Copy of resolution-200515
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2015-04-30
Letter of the charge holder-300415
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2015-03-17
Scheme of Arrangement, Amalgamation-170315
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2015-03-17
Optional Attachment 1-170315
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2015-03-17
Copy of Board Resolution-170315
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2014-10-13
Optional Attachment 1-131014
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2014-09-03
Copy of Board Resolution-030914
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2014-06-19
Copy of resolution-190614
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2014-02-18
Instrument of creation or modification of charge-180214
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2013-07-27
Instrument of creation or modification of charge-270713
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2013-05-16
Optional Attachment 1-160513
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2012-09-03
Optional Attachment 1-030912
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2012-09-03
Copy of the Court/Company Law Board Order-030912
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2012-04-27
Optional Attachment 1-270412
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2012-04-09
Instrument of creation or modification of charge-090412
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2012-04-09
Instrument of creation or modification of charge-090412
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2012-04-09
Optional Attachment 1-090412
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2012-04-09
Optional Attachment 1-090412
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2012-04-05
Optional Attachment 1-050412
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2012-04-05
Optional Attachment 2-050412
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2012-03-30
MoA - Memorandum of Association-300312
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2012-03-30
Form 67 (Addendum)-300312 in respect of Form 23-110312
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2012-03-11
MoA - Memorandum of Association-110312
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2012-03-11
Copy of resolution-110312
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2012-02-27
Declaration by person-270212
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2012-02-27
Declaration by person-270212
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2007-02-23
Photograph1-230207
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2007-02-23
Optional Attachment 1-230207
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2007-02-23
Optional Attachment 1-230207
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2007-02-23
Evidence of cessation-230207
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2006-08-25
Optional Attachment 1-250806
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2006-08-25
Optional Attachment 2-250806
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2006-07-20
Optional Attachment 1-200706
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2006-07-20
Optional Attachment 2-200706
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2006-07-18
Optional Attachment 1-180706
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2006-07-18
Optional Attachment 3-180706
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2006-07-18
Optional Attachment 2-180706
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0000-00-00
AOA
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0000-00-00
MOA
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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

2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-16
Annual Returns and Shareholder Information
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2008-08-15
Balance Sheet & Associated Schedules
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2008-08-15
Form for submission of compliance certificate with the Registrar
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2007-10-22
Annual Returns and Shareholder Information
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2007-09-26
Balance Sheet & Associated Schedules
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2007-09-26
Form for submission of compliance certificate with the Registrar
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2006-08-25
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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