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Certificates

Date

Title

₨ 149 Each

2015-05-15
Certificate of Registration of Mortgage-150515
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0000-00-00
Certificate of Incorporation-240314
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Charge Documents

Date

Title

₨ 149 Each

2015-05-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-20
Registration of resolution(s) and agreement(s)
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2015-03-05
Registration of resolution(s) and agreement(s)
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2015-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-20
Information to the Registrar by company for appointment of auditor
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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
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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2017-11-28
List of share holders, debenture holders;-28112017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2015-11-20
Copy of resolution-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-05-15
Instrument of creation or modification of charge-150515
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2015-03-05
Copy of resolution-050315
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2015-03-03
List of allottees-030315
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2015-03-03
Resltn passed by the BOD-030315
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2015-03-03
Copy of resolution-030315
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2015-02-05
Copy of the resolution for alteration of capital-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 2-050215
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2015-02-03
Copy of resolution-030215
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2015-02-03
MoA - Memorandum of Association-030215
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
AoA - Articles of Association-030215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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