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Certificates

Date

Title

₨ 149 Each

2014-12-20
Certificate of Registration of Mortgage-201214
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2013-09-05
Certificate of Registration of Mortgage-050913
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2013-03-02
Certificate of Registration for Modification of Mortgage-020 313
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2012-07-13
Certificate of Registration for Modification of Mortgage-130 712
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2011-09-13
Certificate of Registration of Mortgage-130911
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0000-00-00
Certificate of Incorporation-170311
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Charge Documents

Date

Title

₨ 149 Each

2014-12-20
Creation of Charge (New Secured Borrowings)
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2013-09-05
Creation of Charge (New Secured Borrowings)
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2013-03-02
Creation of Charge (New Secured Borrowings)
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2012-07-13
Creation of Charge (New Secured Borrowings)
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2011-09-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-18
Appointment or change of designation of directors, managers or secretary
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2015-06-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2013-10-11
Information by auditor to Registrar
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2013-09-15
Information by cost auditor to Central Government
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2012-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-20
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-06-20
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

2015-07-18
Resignation of Director
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2011-03-17
Application and declaration for incorporation of a company
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2011-03-08
Notice of situation or change of situation of registered office
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2011-03-08
Appointment or change of designation of directors, managers or secretary
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2011-03-08
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2011-03-08
Registration of an existing company as a limited company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-05
Optional Attachment 2-050116
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Copy of the resolution for alteration of capital-050116
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2015-11-30
Optional Attachment 1-301115
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2015-09-25
Board resolution-240915
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2015-07-21
Copy of Board resolution authorizing redemption of redeemabl e preference shares-210715
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2015-07-18
Declaration of the appointee Director, in Form DIR-2-180715
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2015-07-18
Letter of Appointment-180715
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2015-07-18
Optional Attachment 1-180715
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2015-07-18
Interest in other entities-180715
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2015-07-18
Evidence of cessation-180715
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2015-07-18
Declaration by the first director-180715
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2015-06-05
Copy of Board resolution authorizing redemption of redeemabl e preference shares-050615
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2014-12-20
Instrument of creation or modification of charge-201214
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2014-10-30
Optional Attachment 1-301014
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2014-10-16
Optional Attachment 2-151014
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2014-10-16
Optional Attachment 1-151014
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2014-02-07
Optional Attachment 1-070214
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2014-02-07
Evidence of cessation-070214
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2013-09-15
Copy of the intimation received from the company-150913
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2013-04-03
Certificate from cost auditor-020413
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2013-04-03
Copy of resulution of company -020413
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2013-03-02
Instrument of creation or modification of charge-020313
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2013-03-02
Optional Attachment 1-020313
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2012-07-13
Optional Attachment 1-130712
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2012-07-13
Instrument of creation or modification of charge-130712
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2012-06-20
MoA - Memorandum of Association-200612
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2011-09-13
Instrument of creation or modification of charge-130911
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2011-09-13
Optional Attachment 1-130911
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2011-09-13
Optional Attachment 2-130911
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2011-03-17
Optional Attachment 3-170311
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2011-03-17
Annexure of subscribers-170311
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2011-03-17
Optional Attachment 1-170311
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2011-03-17
AoA - Articles of Association-170311
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2011-03-17
Optional Attachment 2-170311
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2011-03-17
MoA - Memorandum of Association-170311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Resolution assenting to regtn-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Instrument constituting the comp.-080311
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2011-03-08
List of equity/preference members-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-03
Optional Attachment 2-030311
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2011-03-03
Optional Attachment 1-030311
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2011-03-03
Optional Attachment 3-030311
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2011-03-03
Optional Attachment 4-030311
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2011-03-03
Optional Attachment 5-030311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-21
Annual Returns and Shareholder Information
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2015-12-11
Company financials including balance sheet and profit & loss
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2014-11-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-02-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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