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Certificates

Date

Title

2015-01-20
Certificate of Registration of Mortgage-160115
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2013-05-09
Certificate of Registration for Modification of Mortgage-090 513
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2013-05-06
Certificate of Registration of Mortgage-050712
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2012-02-08
Immunity Certificate under CLSS, 2011-080212
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0000-00-00
Certificate of Incorporation-230608
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Charge Documents

Date

Title

2015-01-16
Creation of Charge (New Secured Borrowings)
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2013-05-09
Creation of Charge (New Secured Borrowings)
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2012-07-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-08
Registration of resolution(s) and agreement(s)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-12-12
Information by auditor to Registrar
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2013-04-24
Notice of the court or the company law board order
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-01-08
-090115
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2008-06-07
Application and declaration for incorporation of a company
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2008-06-07
Notice of situation or change of situation of registered office
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2008-06-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-01-16
Instrument of creation or modification of charge-160115
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2015-01-08
Copy of resolution-080115
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2015-01-08
Copy of resolution-080115
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2014-08-28
Copy of resolution-280814
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2013-05-02
Form 67 (Addendum)-020513 in respect of Form 8-050712
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2013-05-02
Optional Attachment 1-020513
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2013-04-24
Copy of the Court/Company Law Board Order-240413
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2013-03-22
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-220313
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2013-03-22
Optional Attachment 1-220313
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2013-03-22
Affidavit verifying the petition-220313
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2013-03-22
Copy of petition-220313
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2013-03-22
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-220313
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2013-03-20
Optional Attachment 1-200313
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2013-03-20
Copy of Board Resolution-200313
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2013-03-20
Optional Attachment 2-200313
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2012-07-05
Instrument of creation or modification of charge-050712
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2008-06-21
Others-210608
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2008-06-07
MoA - Memorandum of Association-070608
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2008-06-07
AoA - Articles of Association-070608
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2008-06-07
Others-070608
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2008-06-07
Others-070608
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Annual Returns and balance sheet Eform

Date

Title

2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-09
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