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Certificates

Date

Title

₨ 149 Each

2018-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
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2018-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20180328 1
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2015-10-15
Certificate of Registration of Mortgage-151015
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2015-10-15
Certificate of Registration of Mortgage-151015
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2015-06-16
Memorandum of satisfaction of Charge-160615
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2015-05-04
Certificate of Registration of Mortgage-040515
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2015-03-31
Certificate of Registration of Mortgage-310315
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2014-12-19
Certificate of Registration of Mortgage-191214
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2014-09-12
Certificate of Registration for Modification of Mortgage-120 914
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2014-09-09
Certificate of Registration of Mortgage-090914
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2014-09-03
Memorandum of satisfaction of Charge-030914
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2013-05-31
Certificate of Registration of Mortgage-310513
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2013-05-01
Certificate of Registration of Mortgage-010513
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0000-00-00
Certificate of Incorporation-110811
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Charge Documents

Date

Title

₨ 149 Each

2018-04-03
Satisfaction of Charge (Secured Borrowing)
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2018-04-03
Letter of the charge holder stating that the amount has been satisfied-03042018
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2018-03-28
Satisfaction of Charge (Secured Borrowing)
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2018-03-28
Satisfaction of Charge (Secured Borrowing)
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2018-03-28
Letter of the charge holder stating that the amount has been satisfied-28032018
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2018-03-28
Letter of the charge holder stating that the amount has been satisfied-28032018 1
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2015-10-15
Creation of Charge (New Secured Borrowings)
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2015-10-15
Creation of Charge (New Secured Borrowings)
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2015-06-16
Satisfaction of Charge (Secured Borrowing)
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2015-05-04
Creation of Charge (New Secured Borrowings)
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2015-03-31
Creation of Charge (New Secured Borrowings)
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2014-12-19
Creation of Charge (New Secured Borrowings)
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2014-09-12
Creation of Charge (New Secured Borrowings)
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2014-09-09
Creation of Charge (New Secured Borrowings)
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2014-09-03
Satisfaction of Charge (Secured Borrowing)
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2013-05-31
Creation of Charge (New Secured Borrowings)
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2013-05-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-12
Information to the Registrar by company for appointment of auditor
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2017-11-11
Information to the Registrar by company for appointment of auditor
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2017-11-09
Notice of resignation by the auditor
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-02-27
Registration of resolution(s) and agreement(s)
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2014-02-13
Information by auditor to Registrar
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2013-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-02
Information by auditor to Registrar
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2012-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-28
-311014
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2011-08-11
Application and declaration for incorporation of a company
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2011-08-11
Notice of situation or change of situation of registered office
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2011-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Directors report as per section 134(3)-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Optional Attachment-(1)-05012018
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2018-01-05
Optional Attachment-(1)-05012018 1
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2018-01-05
Statement of Subsidiaries as per section 129 - Form AOC-1-05012018
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2017-11-11
Copy of the intimation sent by company-11112017
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2017-11-11
Copy of written consent given by auditor-11112017
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2017-11-11
Optional Attachment-(1)-11112017
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2017-11-11
Optional Attachment-(2)-11112017
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2017-11-11
Optional Attachment-(3)-11112017
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2017-11-11
Optional Attachment-(4)-11112017
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2017-11-07
Resignation letter-07112017
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2015-10-15
Instrument of creation or modification of charge-151015
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2015-10-15
Instrument of creation or modification of charge-151015
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2015-10-15
Optional Attachment 1-151015
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2015-10-15
Optional Attachment 1-151015
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2015-06-16
Letter of the charge holder-160615
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2015-05-04
Instrument of creation or modification of charge-040515
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2014-12-19
Instrument of creation or modification of charge-191214
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2014-10-28
Copy of resolution-281014
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2014-10-28
Copy of resolution-281014
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2014-09-12
Instrument of creation or modification of charge-120914
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2014-09-03
Letter of the charge holder-030914
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2014-07-21
List of allottees-210714
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2014-07-21
Resltn passed by the BOD-210714
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2014-06-02
Copy of resolution-020614
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2014-06-02
Copy of resolution-020614
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2014-06-02
Copy of resolution-020614
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2014-06-02
Optional Attachment 1-020614
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2014-02-27
Copy of resolution-270214
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2014-02-27
Optional Attachment 1-270214
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2013-05-31
Instrument of creation or modification of charge-310513
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2013-05-31
Optional Attachment 1-310513
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2013-05-31
Optional Attachment 2-310513
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2013-05-31
Optional Attachment 3-310513
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2013-05-03
List of allottees-030513
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2013-05-03
Resltn passed by the BOD-030513
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2013-05-01
Instrument of creation or modification of charge-010513
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2013-05-01
Optional Attachment 1-010513
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2013-01-07
MoA - Memorandum of Association-070113
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2013-01-07
Optional Attachment 1-070113
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2013-01-07
Optional Attachment 2-070113
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2012-06-12
List of allottees-120612
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2012-05-04
MoA - Memorandum of Association-040512
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2012-05-04
Optional Attachment 1-040512
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2011-08-11
AoA - Articles of Association-110811
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2011-08-11
MoA - Memorandum of Association-110811
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2011-08-11
No Objection Certificate in case there is a change in promot ers-110811
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2011-08-11
Optional Attachment 1-110811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-12
Company financials including balance sheet and profit & loss
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2018-01-05
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
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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2014-02-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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