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Certificates

Date

Title

₨ 149 Each

2015-03-09
Certificate of Registration of Mortgage-070315
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2013-03-22
Certificate of Incorporation-220313
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Charge Documents

Date

Title

₨ 149 Each

2015-03-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-24
Registration of resolution(s) and agreement(s)
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2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Registration of resolution(s) and agreement(s)
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2014-09-12
Appointment or change of designation of directors, managers or secretary
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2014-01-16
Information by auditor to Registrar
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-19
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-01
Information to the Registrar by company for appointment of auditor
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2013-03-21
Application and declaration for incorporation of a company
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2013-02-17
Appointment or change of designation of directors, managers or secretary
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2013-02-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-24
Optional Attachment 1-240216
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2016-02-24
Optional Attachment 2-240216
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2016-02-24
Copy of resolution-240216
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2015-12-01
Letter of Appointment-011215
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2015-12-01
Letter of Appointment-011215
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2015-11-17
Interest in other entities-171115
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2015-11-17
Optional Attachment 1-171115
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2015-11-17
Letter of Appointment-171115
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2015-11-17
Declaration of the appointee Director, in Form DIR-2-171115
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2015-10-31
Interest in other entities-311015
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2015-10-31
Optional Attachment 2-311015
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2015-10-31
Optional Attachment 3-311015
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2015-10-31
Declaration of the appointee Director, in Form DIR-2-311015
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2015-03-07
Instrument of creation or modification of charge-070315
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2015-03-07
Optional Attachment 1-070315
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2015-03-07
Optional Attachment 2-070315
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2015-03-07
Optional Attachment 3-070315
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2015-02-17
Copy of resolution-170215
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2013-09-13
List of allottees-130913
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2013-09-13
Resolution authorising bonus shares-130913
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2013-08-19
Optional Attachment 1-190813
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2013-08-19
Optional Attachment 2-190813
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2013-08-19
Copy of the Court/Company Law Board Order-190813
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2013-05-11
Scheme of Arrangement, Amalgamation-110513
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2013-05-11
Copy of Board Resolution-110513
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2013-03-21
Optional Attachment 1-210313
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2013-03-21
Optional Attachment 2-210313
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2013-03-21
AoA - Articles of Association-210313
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2013-03-21
Optional Attachment 5-210313
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2013-03-21
MoA - Memorandum of Association-210313
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2013-03-21
No Objection Certificate in case there is a change in promot ers-210313
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2013-02-17
Optional Attachment 4-170213
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2013-02-17
Optional Attachment 1-170213
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2013-02-17
Optional Attachment 2-170213
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2013-02-17
Optional Attachment 3-170213
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2013-02-04
Optional Attachment 1-040213
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2013-02-04
Optional Attachment 2-040213
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2013-02-04
Optional Attachment 3-040213
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2013-02-04
Optional Attachment 4-040213
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2013-02-04
Optional Attachment 5-040213
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2013-03-22
Acknowledgement of Stamp Duty AoA payment-220313
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2013-03-22
Acknowledgement of Stamp Duty MoA payment-220313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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