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Certificates

Date

Title

2012-02-21
Certificate of Registration of Mortgage-210212
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2011-08-12
Certificate of Registration of Mortgage-120811
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2011-08-12
Certificate of Registration for Modification of Mortgage-120 811
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2010-11-23
Certificate of Registration of Mortgage-231110
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2010-11-04
Memorandum of satisfaction of Charge-031110
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2009-12-01
Certificate of Registration for Modification of Mortgage-301 109
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2008-08-28
Certificate of Registration of Mortgage-280808
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2006-10-06
Certificate of Incorporation-061006
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Change in directors

Date

Title

2010-10-21
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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2008-06-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-02-21
Creation of Charge (New Secured Borrowings)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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2010-11-23
Creation of Charge (New Secured Borrowings)
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2010-11-03
Satisfaction of Charge (Secured Borrowing)
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2009-11-30
Creation of Charge (New Secured Borrowings)
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2008-08-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-08-04
Information by auditor to Registrar
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2012-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2006-10-06
Application and declaration for incorporation of a company
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2006-10-05
Notice of situation or change of situation of registered office
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2006-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2012-02-21
Instrument of creation or modification of charge-210212
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2012-02-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210212
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2012-02-10
List of allottees-100212
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2012-02-10
List of allottees-100212
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2012-02-09
AoA - Articles of Association-090212
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2012-02-09
Proof of receipt of Central Government Order-090212
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2012-02-09
Optional Attachment 1-090212
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2012-02-09
MoA - Memorandum of Association-090212
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2011-08-12
Optional Attachment 1-120811
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2011-08-12
Instrument of creation or modification of charge-120811
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2011-08-12
Instrument of creation or modification of charge-120811
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2011-08-12
Optional Attachment 1-120811
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2010-11-26
List of allottees-261110
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2010-11-04
MoA - Memorandum of Association-041110
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2010-11-04
Optional Attachment 1-041110
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2010-11-03
Letter of the charge holder-031110
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2010-10-21
Evidence of cessation-211010
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2009-11-30
Instrument of creation or modification of charge-301109
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-25
Instrument of details of the charge-250808
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2008-08-25
Optional Attachment 2-250808
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2008-08-25
Optional Attachment 1-250808
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2008-08-05
Evidence of cessation-050808
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2008-06-09
Optional Attachment 1-090608
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2006-10-06
AoA - Articles of Association-061006
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2006-10-06
Optional Attachment 3-061006
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2006-10-06
Optional Attachment 2-061006
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2006-10-06
Optional Attachment 1-061006
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2006-10-06
MoA - Memorandum of Association-061006
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2006-10-05
Photograph1-051006
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2006-10-05
Photograph2-051006
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2006-10-05
Photograph3-051006
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2006-09-11
Optional Attachment 1-110906
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2006-09-07
Optional Attachment 2-070906
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Annual Returns and balance sheet Eform

Date

Title

2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-21
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-21
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-20
Annual Returns and Shareholder Information as on 31-03-08
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2008-06-09
Balance Sheet & Associated Schedules
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2008-06-09
Annual Returns and Shareholder Information
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