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Certificates

Date

Title

2017-09-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170902
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2017-07-05
CERTIFICATE OF SATISFACTION OF CHARGE-20170705
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2015-12-09
Certificate of Registration of Mortgage-091215
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0000-00-00
Certificate of Incorporation-271213
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Charge Documents

Date

Title

2017-09-02
Creation of Charge (New Secured Borrowings)
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2017-08-30
Optional Attachment-(1)-30082017
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2017-08-30
Instrument(s) of creation or modification of charge;-30082017
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2017-07-05
Satisfaction of Charge (Secured Borrowing)
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2017-06-29
Letter of the charge holder stating that the amount has been satisfied-29062017
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2015-12-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-12-18
Registration of resolution(s) and agreement(s)
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2015-12-12
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-19
Submission of documents with the Registrar
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2014-06-29
Registration of resolution(s) and agreement(s)
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2014-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-12-18
Information to the Registrar by company for appointment of auditor
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2013-12-26
Application and declaration for incorporation of a company
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2013-12-26
Notice of situation or change of situation of registered office
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-25
Optional Attachment-(1)-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2015-12-12
Copy of resolution-121215
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2015-12-09
Instrument of creation or modification of charge-091215
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2015-12-09
Optional Attachment 1-091215
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2014-10-25
List of allottees-251014
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2014-10-25
Optional Attachment 1-251014
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2014-10-25
Resltn passed by the BOD-251014
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2014-10-25
Copy of contract, if any-251014
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2014-10-19
Optional Attachment 1-191014
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2014-06-29
AoA - Articles of Association-290614
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2014-06-29
AoA - Articles of Association-290614
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2014-06-29
MoA - Memorandum of Association-290614
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2014-06-29
MoA - Memorandum of Association-290614
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2014-06-29
Copy of resolution-290614
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2014-06-29
Copy of the resolution for alteration of capital-290614
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2014-06-29
Optional Attachment 1-290614
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2013-12-27
Optional Attachment 1-271213
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2013-12-27
Form 67 (Addendum)-271213 in respect of Form 1,-261213Form 1 8,-261213Form 32-261213
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2013-12-26
Optional Attachment 1-261213
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2013-12-26
AoA - Articles of Association-261213
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2013-12-26
MoA - Memorandum of Association-261213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271213
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Annual Returns and balance sheet Eform

Date

Title

2017-12-25
Annual Returns and Shareholder Information
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2017-12-25
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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