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Certificates

Date

Title

2017-11-15
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
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2017-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
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2017-05-22
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
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2015-07-04
Certificate of Registration of Mortgage-040715
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2015-05-16
Certificate of Registration of Mortgage-160515
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2015-02-27
Certificate of Registration of Mortgage-270215
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2014-05-27
Memorandum of satisfaction of Charge-270514
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2014-05-27
Memorandum of satisfaction of Charge-270514
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2014-05-23
Memorandum of satisfaction of Charge-230514
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2013-06-13
Certificate of Registration of Mortgage-130613
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2013-06-11
Certificate of Registration of Mortgage-110613
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2013-06-11
Certificate of Registration of Mortgage-110613
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2013-06-07
Certificate of Registration of Mortgage-070613
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2013-02-13
Certificate of Registration of Mortgage-130213
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0000-00-00
Certificate of Incorporation-260911
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Charge Documents

Date

Title

2017-11-15
Letter of the charge holder stating that the amount has been satisfied-15112017
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2017-11-15
Satisfaction of Charge (Secured Borrowing)
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2017-06-01
Letter of the charge holder stating that the amount has been satisfied-01062017
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2017-06-01
Satisfaction of Charge (Secured Borrowing)
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2017-05-22
Satisfaction of Charge (Secured Borrowing)
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2017-05-22
Letter of the charge holder stating that the amount has been satisfied-22052017
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2015-07-04
Creation of Charge (New Secured Borrowings)
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2015-05-16
Creation of Charge (New Secured Borrowings)
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2015-02-27
Creation of Charge (New Secured Borrowings)
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2014-05-27
Satisfaction of Charge (Secured Borrowing)
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2014-05-27
Satisfaction of Charge (Secured Borrowing)
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2014-05-23
Satisfaction of Charge (Secured Borrowing)
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2013-06-13
Creation of Charge (New Secured Borrowings)
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2013-06-11
Creation of Charge (New Secured Borrowings)
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2013-06-11
Creation of Charge (New Secured Borrowings)
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2013-06-07
Creation of Charge (New Secured Borrowings)
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2013-02-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-02-02
Notice of situation or change of situation of registered office
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-29
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Appointment or change of designation of directors, managers or secretary
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2014-08-13
Registration of resolution(s) and agreement(s)
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2013-11-11
Information by auditor to Registrar
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-09
Notice of resignation by the auditor
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2014-09-29
Resignation of Director
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2014-09-29
Resignation of Director
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2011-09-26
Application and declaration for incorporation of a company
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-09-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-09-25
Directors report as per section 134(3)-25092017
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2015-10-09
Resignation Letter-091015
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2015-07-04
Instrument of creation or modification of charge-040715
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2015-07-04
Optional Attachment 1-040715
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2015-05-16
Instrument of creation or modification of charge-160515
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2015-02-27
Instrument of creation or modification of charge-270215
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2014-10-13
Evidence of cessation-131014
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2014-10-13
Declaration of the appointee Director, in Form DIR-2-131014
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2014-10-13
Interest in other entities-131014
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2014-10-10
Optional Attachment 1-101014
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2014-09-30
Copy of resolution-300914
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2014-05-27
Letter of the charge holder-270514
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2014-05-27
Letter of the charge holder-270514
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2014-05-23
Letter of the charge holder-230514
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2013-06-13
Instrument of creation or modification of charge-130613
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2013-06-11
Instrument of creation or modification of charge-110613
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2013-06-11
Instrument of creation or modification of charge-110613
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2013-06-07
Instrument of creation or modification of charge-070613
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2013-02-13
Instrument of creation or modification of charge-130213
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2012-12-24
Optional Attachment 1-241212
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2012-12-24
Evidence of cessation-241212
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2012-04-29
Resltn passed by the BOD-290412
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2012-04-29
List of allottees-290412
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2012-04-18
MoA - Memorandum of Association-180412
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2012-04-18
Optional Attachment 1-180412
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2012-04-18
Optional Attachment 2-180412
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2011-09-26
MoA - Memorandum of Association-260911
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2011-09-26
AoA - Articles of Association-260911
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2011-09-26
Optional Attachment 1-260911
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2011-09-26
Annexure of subscribers-260911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260911
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Annual Returns and balance sheet Eform

Date

Title

2017-11-04
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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