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Certificates

Date

Title

2016-01-30
Certificate of Registration of Mortgage-300116
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2015-07-01
Certificate of Registration of Mortgage-010715
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0000-00-00
Certificate of Incorporation-170512
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Charge Documents

Date

Title

2016-01-30
Creation of Charge (New Secured Borrowings)
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2015-07-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-13
Registration of resolution(s) and agreement(s)
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2017-07-13
Registration of resolution(s) and agreement(s)
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2017-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-28
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2012-05-16
Application and declaration for incorporation of a company
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2012-05-03
Notice of situation or change of situation of registered office
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2012-04-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-27
List of share holders, debenture holders;-27102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-07-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072017
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2017-07-17
Copy of Board or Shareholders? resolution-17072017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 1
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2017-04-28
Copy of the resolution for alteration of capital;-28042017
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2017-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
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2017-04-28
Altered memorandum of association-28042017
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2017-04-28
Altered memorandum of assciation;-28042017
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2017-04-28
Altered articles of association-28042017
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2016-01-30
Optional Attachment 1-300116
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2016-01-30
Instrument of creation or modification of charge-300116
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2015-07-01
Optional Attachment 1-010715
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2015-07-01
Instrument of creation or modification of charge-010715
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 3-171014
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2014-10-17
Optional Attachment 1-161014
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2014-10-17
Optional Attachment 4-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-161014
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2014-10-17
Copy of resolution-161014
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2014-10-17
Copy of resolution-161014
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2012-05-16
MoA - Memorandum of Association-160512
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2012-05-16
AoA - Articles of Association-160512
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2012-05-16
Optional Attachment 1-160512
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2012-04-14
Optional Attachment 1-140412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170512
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Annual Returns and balance sheet Eform

Date

Title

2017-10-27
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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