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Certificates

Date

Title

₨ 149 Each

2015-05-21
Certificate of Registration of Mortgage-210515
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2015-05-21
Memorandum of satisfaction of Charge-210515
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2015-01-22
Certificate of Registration for Modification of Mortgage-140 614
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2012-09-26
Certificate of Registration for Modification of Mortgage-260 912
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2012-09-22
Certificate of Registration of Mortgage-220912
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0000-00-00
Certificate of Incorporation-280312
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Charge Documents

Date

Title

₨ 149 Each

2015-05-21
Creation of Charge (New Secured Borrowings)
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2015-05-21
Satisfaction of Charge (Secured Borrowing)
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2014-06-14
Creation of Charge (New Secured Borrowings)
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2012-09-26
Creation of Charge (New Secured Borrowings)
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2012-09-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Private placement offer letter-230315
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2015-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
Submission of documents with the Registrar
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2015-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-13
Notice of situation or change of situation of registered office
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2012-09-06
Return of appointment of managing director or whole-time director or manager
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2012-08-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-25
Information to the Registrar by company for appointment of auditor
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2012-03-22
Application and declaration for incorporation of a company
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2012-03-22
Notice of situation or change of situation of registered office
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2012-03-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-17
Evidence of cessation-170615
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2015-05-21
Letter of the charge holder-210515
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2015-05-21
Instrument of creation or modification of charge-210515
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2015-03-23
Copy of resolution-230315
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2015-03-23
Copy of resolution-230315
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2015-02-09
Copy of the resolution for alteration of capital-090215
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2015-02-09
MoA - Memorandum of Association-090215
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2015-01-30
Copy of resolution-300115
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2015-01-30
MoA - Memorandum of Association-300115
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2015-01-30
Optional Attachment 1-300115
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2015-01-22
Instrument of creation or modification of charge-140614
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2012-09-06
Copy of Board Resolution-060912
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2012-08-29
Optional Attachment 1-290812
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2012-03-22
AoA - Articles of Association-220312
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2012-03-22
MoA - Memorandum of Association-220312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280312
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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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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-12
Annual Returns and Shareholder Information as on 31-03-13
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2015-01-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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