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Certificates

Date

Title

₨ 149 Each

2015-03-23
Certificate of Registration for Modification of Mortgage-230 315
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2013-10-01
Memorandum of satisfaction of Charge-011013
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2011-08-03
Certificate of Registration of Mortgage-030811
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2011-03-14
Certificate of Registration of Mortgage-120311
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0000-00-00
Certificate of Incorporation-091110
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Change in directors

Date

Title

₨ 149 Each

2011-01-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-23
Creation of Charge (New Secured Borrowings)
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2013-10-01
Satisfaction of Charge (Secured Borrowing)
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2011-08-03
Creation of Charge (New Secured Borrowings)
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2011-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-29
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Form of return to be filed with the Registrar under section 89
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2014-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-09
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2013-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Information by auditor to Registrar
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2012-06-21
Appointment or change of designation of directors, managers or secretary
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2011-10-31
Registration of resolution(s) and agreement(s)
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-21
Appointment or change of designation of directors, managers or secretary
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2011-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-23
Registration of resolution(s) and agreement(s)
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2011-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-28
-311014
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2014-07-29
Resignation of Director
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2010-11-08
Application and declaration for incorporation of a company
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2010-11-08
Notice of situation or change of situation of registered office
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2010-11-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-03-23
Optional Attachment 4-230315
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2015-03-23
Optional Attachment 3-230315
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2015-03-23
Optional Attachment 2-230315
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2015-03-23
Optional Attachment 1-230315
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2015-03-23
Instrument of creation or modification of charge-230315
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2014-07-29
Letter of Appointment-290714
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2014-07-29
Declaration by the first director-290714
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2014-07-29
Declaration of the appointee Director, in Form DIR-2-290714
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2014-07-29
Evidence of cessation-290714
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2014-07-09
Declaration by person-090714
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2014-07-09
Declaration by person-090714
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2014-07-09
Optional Attachment 1-090714
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2014-06-24
List of allottees-240614
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2014-06-24
Resltn passed by the BOD-240614
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2014-01-09
Evidence of cessation-090114
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2013-10-01
Letter of the charge holder-011013
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2013-09-18
MoA - Memorandum of Association-180913
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2013-09-18
Optional Attachment 1-180913
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2012-06-21
Evidence of cessation-210612
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2011-10-31
AoA - Articles of Association-311011
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2011-10-31
Copy of resolution-311011
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2011-09-05
List of allottees-050911
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2011-09-05
Resltn passed by the BOD-050911
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2011-08-03
Optional Attachment 1-030811
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2011-08-03
Instrument of creation or modification of charge-030811
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2011-07-21
MoA - Memorandum of Association-210711
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2011-07-21
Optional Attachment 1-210711
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2011-04-04
Optional Attachment 1-040411
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2011-04-04
MoA - Memorandum of Association-040411
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2011-03-12
Instrument of creation or modification of charge-120311
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2011-03-12
Optional Attachment 1-120311
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2011-02-23
AoA - Articles of Association-230211
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2011-02-23
AoA - Articles of Association-230211
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2011-02-23
Optional Attachment 1-230211
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2011-02-23
MoA - Memorandum of Association-230211
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2011-02-23
MoA - Memorandum of Association-230211
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2011-02-23
Copy of resolution-230211
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2010-11-08
MoA - Memorandum of Association-081110
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2010-11-08
Optional Attachment 1-081110
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2010-11-08
AoA - Articles of Association-081110
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0000-00-00
MoA - Memorandum of Association-081110
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0000-00-00
AoA - Articles of Association-081110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules 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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