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Certificates

Date

Title

₨ 149 Each

2014-08-01
Certificate of Registration for Modification of Mortgage-260 714
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2011-12-21
Certificate of Registration of Mortgage-211211
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0000-00-00
Certificate of Incorporation-150311
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Change in directors

Date

Title

₨ 149 Each

2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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2017-03-08
Letter of appointment;-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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Charge Documents

Date

Title

₨ 149 Each

2014-07-26
Creation of Charge (New Secured Borrowings)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-08
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Registration of resolution(s) and agreement(s)
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2014-08-12
Registration of resolution(s) and agreement(s)
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2014-08-12
Notice of situation or change of situation of registered office
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2014-06-27
Submission of documents with the Registrar
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2013-09-11
Information by auditor to Registrar
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2012-11-28
Information by auditor to Registrar
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2012-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-09
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

2014-11-07
-081114
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2011-03-15
Application and declaration for incorporation of a company
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2011-03-09
Notice of situation or change of situation of registered office
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2011-03-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
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2017-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022017
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2017-02-13
List of share holders, debenture holders;-13022017
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2017-02-13
Directors report as per section 134(3)-13022017
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2015-12-09
Declaration of the appointee Director, in Form DIR-2-081215
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2015-12-09
Optional Attachment 1-081215
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2015-12-09
Letter of Appointment-081215
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2015-12-09
Optional Attachment 2-081215
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2015-12-09
Optional Attachment 3-081215
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2015-02-02
Copy of resolution-020215
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2011-12-21
Instrument of creation or modification of charge-211211
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2011-12-09
MoA - Memorandum of Association-091211
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2011-12-09
Optional Attachment 1-091211
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2011-12-09
Optional Attachment 2-091211
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2011-12-09
Optional Attachment 3-091211
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2011-12-09
Optional Attachment 4-091211
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2011-03-15
MoA - Memorandum of Association-150311
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2011-03-15
AoA - Articles of Association-150311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2013-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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