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Certificates

Date

Title

₨ 149 Each

2007-06-21
Memorandum of satisfaction of Charge-210607
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2007-04-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050407
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2006-09-10
Certificate of Registration for Modification of Mortgage-100 906
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2006-09-05
Certificate of Registration for Modification of Mortgage-050 906
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2006-04-10
Certificate of Incorporation
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-24
Appointment or change of designation of directors, managers or secretary
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2007-06-06
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-06-18
Satisfaction of Charge (Secured Borrowing)
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2006-08-29
Creation of Charge (New Secured Borrowings)
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2006-07-24
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

2014-02-22
Notice of the court or the company law board order
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2013-10-31
Information by auditor to Registrar
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2012-10-09
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-10-23
Information by auditor to Registrar
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2010-09-18
Notice of situation or change of situation of registered office
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2009-12-02
Registration of resolution(s) and agreement(s)
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2009-10-12
Registration of resolution(s) and agreement(s)
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2008-11-07
Information by auditor to Registrar
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2007-03-13
Registration of resolution(s) and agreement(s)
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2007-01-24
Notice of the court or the company law board order
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2006-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-22
Submission of documents with the Registrar
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2006-06-22
Submission of documents with the Registrar
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2006-05-18
Registration of resolution(s) and agreement(s)
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2006-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-02-22
Copy of the Court/Company Law Board Order-220214
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2013-07-11
Copy of Board Resolution-110713
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2013-07-11
Scheme of Arrangement, Amalgamation-110713
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2010-09-18
Optional Attachment 1-180910
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2009-12-02
AoA - Articles of Association-021209
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2009-12-02
Copy of resolution-021209
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2009-12-02
Optional Attachment 1-021209
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2009-12-02
Optional Attachment 2-021209
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2009-10-12
AoA - Articles of Association-121009
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2009-10-12
Copy of resolution-121009
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2009-10-12
Optional Attachment 1-121009
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2009-10-12
Optional Attachment 2-121009
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2009-07-24
Evidence of cessation-240709
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2008-11-07
Copy of intimation received-071108
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2007-06-18
Letter of the charge holder-180607
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2007-06-06
Evidence of cessation-060607
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2007-06-06
Optional Attachment 1-060607
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2007-03-30
List of directors- Bodies Corporate-300307
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2007-03-30
List of equity/preference members-300307
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2007-03-14
Minutes of Meeting-140307
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2007-03-13
AoA - Articles of Association-130307
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2007-03-13
Copy of resolution-130307
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2007-03-13
MoA - Memorandum of Association-130307
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2007-03-13
Optional Attachment 1-130307
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2007-02-02
Copy of Board Resolution-020207
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2007-01-24
Copy of the Court/Company Law Board Order-240107
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2007-01-10
Copy of Board Resolution-100107
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2007-01-10
Optional Attachment 1-100107
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2006-11-03
Copy of Board Resolution-031106
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2006-11-03
Others-031106
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2006-11-03
Others-031106
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2006-11-03
Scheme of Amalgamation-031106
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2006-08-29
Instrument of details of the charge-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 2-290806
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2006-07-24
Instrument of details of the charge-240706
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2006-07-24
Optional Attachment 1-240706
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2006-07-24
Optional Attachment 2-240706
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2006-07-06
List of allottees-060706
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2006-07-06
Optional Attachment 1-060706
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2006-07-06
Optional Attachment 2-060706
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2006-06-22
AoA - Articles of Association-220606
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2006-06-22
MoA - Memorandum of Association-220606
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2006-06-22
Optional Attachment 1-220606
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2006-06-22
Optional Attachment 1-220606
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2006-05-18
AoA - Articles of Association-180506
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2006-05-18
AoA - Articles of Association-180506
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2006-05-18
Copy of resolution-180506
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2006-05-18
MoA - Memorandum of Association-180506
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2006-05-18
MoA - Memorandum of Association-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 1-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 2-180506
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2006-05-18
Optional Attachment 3-180506
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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

2013-11-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-26
Balance Sheet & Associated Schedules as on 31-03-08
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2010-06-26
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-13
Annual Returns and Shareholder Information
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2008-04-23
Balance Sheet & Associated Schedules
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2007-11-22
Annual Returns and Shareholder Information
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2006-11-29
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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