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Certificates

Date

Title

₨ 149 Each

2015-11-04
Certificate of Registration of Mortgage-041115
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2015-05-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240415
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0000-00-00
Certificate of Incorporation-061112
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Charge Documents

Date

Title

₨ 149 Each

2015-11-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-21
Appointment or change of designation of directors, managers or secretary
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2015-05-21
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-11-01
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-19
Notice of situation or change of situation of registered office
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-01-06
Information by auditor to Registrar
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2013-11-06
Appointment or change of designation of directors, managers or secretary
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2013-03-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-21
Resignation of Director
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2012-11-03
Application and declaration for incorporation of a company
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2012-11-03
Notice of situation or change of situation of registered office
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2012-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-04
Instrument of creation or modification of charge-041115
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2015-11-04
Optional Attachment 1-041115
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2015-08-22
Resltn passed by the BOD-220815
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2015-08-22
List of allottees-220815
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Evidence of cessation-210515
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2015-05-21
Declaration of the appointee Director, in Form DIR-2-210515
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2015-05-05
Form GNL-4-050515 in respect of Form MGT-14-240415
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2015-05-05
Optional Attachment 1-050515
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2015-04-29
Optional Attachment 2-290415
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2015-04-29
Form GNL-4-290415 in respect of Form SH-7-240415
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2015-04-29
Optional Attachment 1-290415
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2015-04-24
Copy of the resolution for alteration of capital-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Copy of resolution-240415
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2015-04-24
MoA - Memorandum of Association-240415
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2015-04-24
MoA - Memorandum of Association-240415
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2014-11-01
Optional Attachment 1-011114
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2014-07-19
Copy of resolution-190714
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2013-11-06
Evidence of cessation-061113
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2013-03-14
Optional Attachment 1-140313
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2013-03-14
Evidence of cessation-140313
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2012-11-03
No Objection Certificate in case there is a change in promot ers-031112
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2012-11-03
AoA - Articles of Association-031112
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2012-11-03
MoA - Memorandum of Association-031112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-27
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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