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Certificates

Date

Title

₨ 149 Each

2017-06-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
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2015-10-07
Certificate of Registration of Mortgage-071015
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2015-06-04
Certificate of Registration of Mortgage-040615
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2015-03-24
Certificate of Registration of Mortgage-240315
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2011-12-29
Certificate of Registration for Modification of Mortgage-291 211
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2011-10-27
Certificate of Registration for Modification of Mortgage-271 011
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2011-06-03
Certificate of Registration of Mortgage-030611
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0000-00-00
Certificate of Incorporation-070311
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Charge Documents

Date

Title

₨ 149 Each

2017-06-30
Instrument(s) of creation or modification of charge;-30062017
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2017-06-30
Creation of Charge (New Secured Borrowings)
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2015-10-07
Creation of Charge (New Secured Borrowings)
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2015-06-04
Creation of Charge (New Secured Borrowings)
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2015-03-24
Creation of Charge (New Secured Borrowings)
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2011-12-29
Creation of Charge (New Secured Borrowings)
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2011-10-27
Creation of Charge (New Secured Borrowings)
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2011-06-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-15
Registration of resolution(s) and agreement(s)
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2018-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-05-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-031114
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2011-03-07
Application and declaration for incorporation of a company
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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2011-02-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
Copy of Board or Shareholders? resolution-07022018
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2018-02-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
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2018-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
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2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2017-01-26
Directors report as per section 134(3)-26012017
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2017-01-26
List of share holders, debenture holders;-26012017
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2017-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
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2017-01-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012017
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2015-10-26
Optional Attachment 1-261015
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2015-10-07
Instrument of creation or modification of charge-071015
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2015-06-04
Instrument of creation or modification of charge-040615
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2015-03-24
Instrument of creation or modification of charge-240315
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2014-12-18
Declaration of the appointee Director, in Form DIR-2-181214
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2014-12-18
Evidence of cessation-181214
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2014-12-18
Optional Attachment 1-181214
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2014-07-01
Copy of resolution-010714
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2012-05-24
Optional Attachment 1-240512
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2012-05-24
Optional Attachment 2-240512
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2012-05-24
Evidence of cessation-240512
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2011-12-29
Instrument of creation or modification of charge-291211
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2011-10-27
Instrument of creation or modification of charge-271011
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2011-06-03
Instrument of creation or modification of charge-030611
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2011-03-07
No Objection Certificate in case there is a change in promot ers-070311
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2011-03-07
Optional Attachment 1-070311
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2011-03-07
MoA - Memorandum of Association-070311
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2011-03-07
AoA - Articles of Association-070311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Company financials including balance sheet and profit & loss
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2017-01-31
Annual Returns and Shareholder Information
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2017-01-31
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-01-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information 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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2013-02-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-12
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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