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Certificates

Date

Title

₨ 149 Each

2014-06-30
Certificate of Registration for Modification of Mortgage-300 614
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2011-01-03
Certificate of Registration of Mortgage-241210
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2010-04-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150410
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0000-00-00
Certificate of Incorporation-241109
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Charge Documents

Date

Title

₨ 149 Each

2014-06-30
Creation of Charge (New Secured Borrowings)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-15
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Return of appointment of managing director or whole-time director or manager
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2015-01-14
Return of appointment of managing director or whole-time director or manager
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2012-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-28
Information by auditor to Registrar
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2011-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-11
Information by auditor to Registrar
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2010-09-01
Information by auditor to Registrar
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2010-04-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-17
Statement regarding deposits existing on the commencement of the Act
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2014-11-14
-181114
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2009-11-13
Application and declaration for incorporation of a company
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2009-11-13
Notice of situation or change of situation of registered office
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2009-11-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2015-01-17
Auditors certificate-170115
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2015-01-17
List of depositors-170115
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2015-01-15
Optional Attachment 1-150115
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2015-01-15
Optional Attachment 2-150115
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2015-01-14
Copy of shareholder resolution-140115
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2015-01-14
Copy of shareholder resolution-140115
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2015-01-14
Optional Attachment 1-140115
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2015-01-14
Copy of resolution-140115
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2015-01-14
Copy of resolution-140115
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2015-01-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140115
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2015-01-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140115
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2015-01-14
Copy of Board Resolution-140115
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2015-01-14
Copy of Board Resolution-140115
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2015-01-14
AoA - Articles of Association-140115
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2015-01-14
Optional Attachment 2-140115
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2014-11-13
Copy of resolution-131114
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2014-10-25
Copy of resolution-251014
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2014-10-25
Copy of resolution-251014
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2014-10-25
Copy of resolution-251014
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2012-04-07
List of allottees-070412
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2011-03-23
List of allottees-230311
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2010-12-24
Instrument of creation or modification of charge-241210
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2010-12-24
Optional Attachment 1-241210
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2010-12-24
Optional Attachment 2-241210
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2010-04-15
Optional Attachment 1-150410
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2010-04-15
MoA - Memorandum of Association-150410
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2010-04-15
Copy of resolution-150410
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2009-11-13
MoA - Memorandum of Association-131109
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2009-11-13
AoA - Articles of Association-131109
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2009-11-13
Optional Attachment 1-131109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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