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Certificates

Date

Title

₨ 149 Each

2014-12-24
Certificate of Registration for Modification of Mortgage-200 614
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2014-06-28
Certificate of Registration for Modification of Mortgage-280 614
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2014-01-08
Certificate of Registration of Mortgage-080114
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2013-08-16
Certificate of Registration for Modification of Mortgage-160 813
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2013-08-16
Certificate of Registration for Modification of Mortgage-160 813
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2013-08-11
Certificate of Registration for Modification of Mortgage-110 813
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2013-05-23
Certificate of Registration of Mortgage-230513
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2013-03-19
Certificate of Registration for Modification of Mortgage-190 313
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2013-03-06
Certificate of Registration for Modification of Mortgage-060 313
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2013-01-17
Certificate of Registration for Modification of Mortgage-170 113
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2012-12-06
Certificate of Registration for Modification of Mortgage-061 212
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2012-11-29
Certificate of Registration for Modification of Mortgage-291 112
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2012-11-22
Certificate of Registration of Mortgage-221112
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2012-08-16
Certificate of Registration for Modification of Mortgage-160 812
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2012-05-17
Certificate of Registration for Modification of Mortgage-150 512
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2012-05-17
Certificate of Registration for Modification of Mortgage-170 512
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2012-05-09
Certificate of Registration for Modification of Mortgage-090 512
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2012-03-21
Certificate of Registration for Modification of Mortgage-210 312
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2011-11-24
Certificate of Registration of Mortgage-241111
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2011-10-19
Certificate of Registration for Modification of Mortgage-191 011
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2011-04-06
Certificate of Registration for Modification of Mortgage-300 311
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2011-04-06
Certificate of Registration of Mortgage-300311
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2011-04-01
Certificate of Registration of Mortgage-230311
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2011-02-18
Certificate of Registration of Mortgage-310111
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2011-01-06
Certificate of Registration of Mortgage-311210
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2010-12-27
Certificate of Registration of Mortgage-151210
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0000-00-00
Certificate of Incorporation-240510
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Charge Documents

Date

Title

₨ 149 Each

2014-06-28
Creation of Charge (New Secured Borrowings)
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2014-06-20
Creation of Charge (New Secured Borrowings)
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2014-01-08
Creation of Charge (New Secured Borrowings)
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2013-08-16
Creation of Charge (New Secured Borrowings)
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2013-08-16
Creation of Charge (New Secured Borrowings)
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2013-08-11
Creation of Charge (New Secured Borrowings)
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2013-05-23
Creation of Charge (New Secured Borrowings)
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2013-03-19
Creation of Charge (New Secured Borrowings)
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2013-03-06
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2012-12-06
Creation of Charge (New Secured Borrowings)
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2012-11-29
Creation of Charge (New Secured Borrowings)
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2012-11-22
Creation of Charge (New Secured Borrowings)
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2012-08-16
Creation of Charge (New Secured Borrowings)
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2012-05-17
Creation of Charge (New Secured Borrowings)
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2012-05-15
Creation of Charge (New Secured Borrowings)
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2012-05-09
Creation of Charge (New Secured Borrowings)
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2012-03-21
Creation of Charge (New Secured Borrowings)
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2011-11-24
Creation of Charge (New Secured Borrowings)
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2011-10-19
Creation of Charge (New Secured Borrowings)
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2011-03-30
Creation of Charge (New Secured Borrowings)
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2011-03-30
Creation of Charge (New Secured Borrowings)
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2011-03-23
Creation of Charge (New Secured Borrowings)
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2011-01-31
Creation of Charge (New Secured Borrowings)
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2010-12-31
Creation of Charge (New Secured Borrowings)
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2010-12-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-25
Notice of the court or the company law board order
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2014-10-15
Submission of documents with the Registrar
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2013-10-07
Information by auditor to Registrar
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2013-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-05
Information by auditor to Registrar
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2012-03-01
Information by auditor to Registrar
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2012-02-10
Information by auditor to Registrar
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2011-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-22
Registration of resolution(s) and agreement(s)
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2010-06-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-07
Application and declaration for incorporation of a company
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2010-05-07
Notice of situation or change of situation of registered office
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2010-05-07
Registration of an existing company as a limited company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-25
Copy of the Court/Company Law Board Order-250915
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2015-09-25
Optional Attachment 1-250915
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2015-06-12
Copy of Board Resolution-120615
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2015-06-12
Scheme of Arrangement, Amalgamation-120615
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2014-10-16
Optional Attachment 1-151014
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2014-06-28
Instrument of creation or modification of charge-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-20
Instrument of creation or modification of charge-200614
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2014-06-20
Optional Attachment 1-200614
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2013-09-26
List of allottees-260913
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2013-08-11
Instrument of creation or modification of charge-110813
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2013-08-11
Optional Attachment 1-110813
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2013-08-11
Particulars of all Joint charge holders-110813
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2013-05-23
Instrument of creation or modification of charge-230513
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2013-03-19
Instrument of creation or modification of charge-190313
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2013-03-19
Optional Attachment 1-190313
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2013-03-06
Instrument of creation or modification of charge-060313
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Optional Attachment 1-170113
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2012-12-06
Instrument of creation or modification of charge-061212
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2012-11-29
Instrument of creation or modification of charge-291112
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2012-11-29
Optional Attachment 1-291112
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2012-11-29
Particulars of all Joint charge holders-291112
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2012-08-16
Instrument of creation or modification of charge-160812
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2012-08-16
Optional Attachment 1-160812
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2012-05-17
Instrument of creation or modification of charge-170512
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2012-05-17
Optional Attachment 1-170512
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2012-05-17
Particulars of all Joint charge holders-170512
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2012-05-15
Instrument of creation or modification of charge-150512
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2012-05-09
Instrument of creation or modification of charge-090512
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2012-05-09
Optional Attachment 1-090512
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2012-05-09
Optional Attachment 2-090512
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2012-05-09
Particulars of all Joint charge holders-090512
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2012-03-21
Instrument of creation or modification of charge-210312
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2012-03-21
Optional Attachment 1-210312
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2011-11-24
Instrument of creation or modification of charge-241111
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2011-11-24
Optional Attachment 1-241111
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2011-10-19
Instrument of creation or modification of charge-191011
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Particulars of all Joint charge holders-191011
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2011-09-16
List of allottees-160911
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2011-03-30
Instrument of creation or modification of charge-300311
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2011-03-30
Instrument of creation or modification of charge-300311
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2011-03-30
Optional Attachment 1-300311
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2011-03-30
Optional Attachment 2-300311
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2011-03-30
Optional Attachment 3-300311
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2011-03-30
Particulars of all Joint charge holders-300311
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2011-03-30
Particulars of all Joint charge holders-300311
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2011-03-23
Instrument of creation or modification of charge-230311
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2011-03-23
Optional Attachment 1-230311
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2011-01-31
Instrument of creation or modification of charge-310111
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2011-01-31
Particulars of all Joint charge holders-310111
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2010-12-31
Instrument of creation or modification of charge-311210
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2010-12-31
Optional Attachment 1-311210
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2010-12-15
Instrument of creation or modification of charge-151210
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2010-07-22
AoA - Articles of Association-220710
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2010-07-22
Copy of resolution-220710
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2010-07-22
MoA - Memorandum of Association-220710
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2010-07-22
Optional Attachment 1-220710
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2010-07-22
Optional Attachment 2-220710
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2010-06-10
AoA - Articles of Association-100610
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2010-06-10
Copy of resolution-100610
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2010-06-10
MoA - Memorandum of Association-100610
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2010-06-10
Optional Attachment 1-100610
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2010-06-10
Optional Attachment 2-100610
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2010-05-07
Annexure of subscribers-070510
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2010-05-07
AoA - Articles of Association-070510
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2010-05-07
Instrument constituting the comp.-070510
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2010-05-07
List of equity/preference members-070510
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2010-05-07
MoA - Memorandum of Association-070510
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2010-05-07
No Objection Certificate in case there is a change in promot ers-070510
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2010-05-07
Optional Attachment 1-070510
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2010-05-07
Optional Attachment 1-070510
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2010-05-07
Optional Attachment 1-070510
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2010-05-07
Optional Attachment 2-070510
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2010-05-07
Optional Attachment 2-070510
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2010-05-07
Optional Attachment 3-070510
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2010-05-07
Optional Attachment 3-070510
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2010-05-07
Resolution assenting to regtn-070510
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2010-05-07
Resolution declaring the amount of guarantee-070510
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2010-04-23
Optional Attachment 1-230410
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2010-04-23
Optional Attachment 2-230410
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2010-04-15
Optional Attachment 1-150410
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2010-04-15
Optional Attachment 2-150410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
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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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-29
Additional attachment to Form 23AC-290212 for the FY ending on-310311
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2012-02-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information 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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