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Certificates

Date

Title

₨ 149 Each

2017-11-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
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2016-01-19
Certificate of Registration of Mortgage-190116
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2015-04-27
Certificate of Registration of Mortgage-270415
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0000-00-00
Certificate of Incorporation-110413
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Charge Documents

Date

Title

₨ 149 Each

2016-01-19
Creation of Charge (New Secured Borrowings)
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2015-04-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Registration of resolution(s) and agreement(s)
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2015-03-26
Notice of situation or change of situation of registered office
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2013-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-16
Information to the Registrar by company for appointment of auditor
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2013-04-10
Application and declaration for incorporation of a company
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2013-03-29
Notice of situation or change of situation of registered office
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
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2017-11-04
Altered memorandum of association-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2016-01-19
Instrument of creation or modification of charge-190116
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2016-01-19
Optional Attachment 1-190116
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2015-04-27
Instrument of creation or modification of charge-270415
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2015-03-26
Optional Attachment 1-260315
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2015-02-23
Copy of resolution-230215
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2015-02-23
Copy of resolution-230215
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2013-08-08
List of allottees-080813
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2013-04-10
AoA - Articles of Association-100413
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2013-04-10
MoA - Memorandum of Association-100413
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2013-04-10
Annexure of subscribers-100413
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2013-03-29
Optional Attachment 1-290313
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2013-03-29
Optional Attachment 2-290313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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