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Certificates

Date

Title

₨ 149 Each

2011-12-23
Certificate of Registration for Modification of Mortgage-231 211
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2009-11-27
Certificate of Registration of Mortgage-171109
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2009-07-01
Memorandum of satisfaction of Charge-010709
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2009-07-01
Memorandum of satisfaction of Charge-010709
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2009-07-01
Memorandum of satisfaction of Charge-010709
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2009-07-01
Memorandum of satisfaction of Charge-010709
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2008-11-26
Memorandum of satisfaction of Charge-261108
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2008-11-26
Memorandum of satisfaction of Charge-261108
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-03-03
Appointment or change of designation of directors, managers or secretary
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2010-10-01
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-02-17
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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2008-09-06
Appointment or change of designation of directors, managers or secretary
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2008-08-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-12-23
Creation of Charge (New Secured Borrowings)
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2009-11-17
Creation of Charge (New Secured Borrowings)
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2009-06-26
Satisfaction of Charge (Secured Borrowing)
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2009-06-26
Satisfaction of Charge (Secured Borrowing)
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2009-06-26
Satisfaction of Charge (Secured Borrowing)
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2009-06-26
Satisfaction of Charge (Secured Borrowing)
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2008-08-31
Satisfaction of Charge (Secured Borrowing)
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2008-08-31
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2013-09-07
Notice of situation or change of situation of registered office
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2013-05-08
Information by auditor to Registrar
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2011-12-17
Information by auditor to Registrar
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2011-11-10
Information by auditor to Registrar
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2011-06-14
Registration of resolution(s) and agreement(s)
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2011-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-14
Registration of resolution(s) and agreement(s)
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2010-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-01
Registration of resolution(s) and agreement(s)
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2010-02-19
Registration of resolution(s) and agreement(s)
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2010-02-19
Return of appointment of managing director or whole-time director or manager
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2008-10-27
Notice of the court or the company law board order
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2008-10-27
Notice of the court or the company law board order
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2008-09-06
Registration of resolution(s) and agreement(s)
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2008-08-20
Registration of resolution(s) and agreement(s)
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2008-08-20
Return of appointment of managing director or whole-time director or manager
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-10-19
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2014-07-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-09-07
Optional Attachment 1-070913
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2011-12-23
Instrument of creation or modification of charge-231211
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2011-12-23
Optional Attachment 1-231211
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2011-06-14
AoA - Articles of Association-140611
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2011-06-14
AoA - Articles of Association-140611
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2011-06-14
Copy of resolution-140611
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2011-06-14
MoA - Memorandum of Association-140611
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2011-06-14
MoA - Memorandum of Association-140611
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2011-06-14
Optional Attachment 1-140611
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2011-03-03
Optional Attachment 1-030311
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2011-03-03
Optional Attachment 2-030311
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2011-02-14
Copy of resolution-140211
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2010-10-07
AoA - Articles of Association-071010
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2010-10-07
MoA - Memorandum of Association-071010
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2010-10-07
Optional Attachment 1-071010
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2010-10-01
Copy of resolution-011010
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2010-10-01
Optional Attachment 1-011010
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2010-04-28
Evidence of cessation-280410
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2010-02-19
Copy of Board Resolution-190210
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2010-02-19
Copy of resolution-190210
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2009-11-17
Instrument of creation or modification of charge-171109
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2009-06-26
Letter of the charge holder-260609
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2009-06-26
Letter of the charge holder-260609
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2009-06-26
Letter of the charge holder-260609
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2009-06-26
Letter of the charge holder-260609
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2008-11-26
Others-261108
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2008-11-26
Others-261108
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2008-11-13
Others-131108
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2008-11-13
Others-131108
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2008-11-12
Others-121108
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2008-11-12
Others-121108
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2008-10-27
Copy of the Court/Company Law Board Order-271008
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2008-10-27
Copy of the Court/Company Law Board Order-271008
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2008-09-06
Copy of resolution-060908
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2008-09-06
Optional Attachment 1-060908
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2008-08-31
Letter of the charge holder-310808
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2008-08-31
Letter of the charge holder-310808
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2008-08-20
Copy of Board Resolution-200808
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2008-08-20
Copy of resolution-200808
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2007-10-26
Copy of resolution-261007
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2007-10-26
Optional Attachment 1-261007
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2007-10-19
Copy of Board Resolution-191007
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2007-10-19
Copy of shareholder resolution-191007
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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

2013-06-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-25
Profit & Loss Statement as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2011-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-01
Frm23ACA-011010 for the FY ending on-310310
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Frm23ACA-201009 for the FY ending on-310309
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2009-08-21
Annual Returns and Shareholder Information as on 31-03-08
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2009-01-24
Annual Returns and Shareholder Information
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2008-09-06
Balance Sheet & Associated Schedules
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2008-09-06
Profit & Loss Statement
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Profit & Loss Statement
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2007-08-05
Annual Returns and Shareholder Information
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2007-08-05
Annual Returns and Shareholder Information
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2007-06-14
Balance Sheet & Associated Schedules
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2007-06-14
Balance Sheet & Associated Schedules
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2007-06-14
Profit & Loss Statement
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2007-06-14
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2003_2004
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