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Certificates

Date

Title

₨ 149 Each

2018-04-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
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0000-00-00
Certificate of Incorporation-030314
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Charge Documents

Date

Title

₨ 149 Each

2018-04-04
Creation of Charge (New Secured Borrowings)
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2018-04-04
Instrument(s) of creation or modification of charge;-04042018
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-03
Registration of resolution(s) and agreement(s)
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2014-12-12
Submission of documents with the Registrar
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2014-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-12
Private placement offer letter-121214
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-06-17
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-21
Notice of resignation by the auditor
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2014-02-07
Appointment or change of designation of directors, managers or secretary
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2014-02-07
Notice of situation or change of situation of registered office
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2014-02-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-11
List of share holders, debenture holders;-11102017
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2016-02-03
Copy of resolution-030216
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2016-02-03
Optional Attachment 1-030216
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2015-12-21
Resignation Letter-191215
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2014-12-12
Resltn passed by the BOD-121214
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2014-12-12
List of allottees-121214
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Complete record of private placement offers and acceptences- 121214
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-07-26
Optional Attachment 1-260714
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2014-07-26
Copy of resolution-260714
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2014-06-17
Optional Attachment 1-170614
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2014-03-03
Form 67 (Addendum)-030314 in respect of Form 1,-070214Form 1 8,-070214Form 32-070214
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2014-03-03
Optional Attachment 1-030314
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2014-03-03
Optional Attachment 2-030314
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2014-02-26
Form 67 (Addendum)-260214 in respect of Form 1,-070214Form 1 8,-070214Form 32-070214
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2014-02-26
Optional Attachment 1-260214
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2014-02-26
Optional Attachment 2-260214
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2014-02-07
MoA - Memorandum of Association-070214
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2014-02-07
AoA - Articles of Association-070214
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2014-01-14
Optional Attachment 1-140114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-11
Annual Returns and Shareholder Information
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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