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Certificates

Date

Title

₨ 149 Each

2015-10-21
Certificate of Registration of Mortgage-211015
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0000-00-00
Certificate of Incorporation-280813
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Charge Documents

Date

Title

₨ 149 Each

2015-10-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-16
Information to the Registrar by company for appointment of auditor
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2013-08-28
Application and declaration for incorporation of a company
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2013-08-20
Notice of situation or change of situation of registered office
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2013-08-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-04-03
Copy of Board or Shareholders? resolution-03042017
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2017-04-03
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.-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(4)-13022017
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2017-02-13
Optional Attachment-(1)-13022017 1
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2017-02-13
Optional Attachment-(2)-13022017
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2017-02-13
Optional Attachment-(2)-13022017 1
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2017-02-13
Optional Attachment-(3)-13022017
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2017-02-13
Optional Attachment-(3)-13022017 1
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2017-02-13
Altered articles of association-13022017
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2017-02-13
Altered memorandum of assciation;-13022017
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2017-02-13
Altered memorandum of association-13022017
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2017-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
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2017-02-13
Copy of the resolution for alteration of capital;-13022017
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2013-08-28
Optional Attachment 2-280813
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2013-08-28
AoA - Articles of Association-280813
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2013-08-28
Optional Attachment 1-280813
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2013-08-28
MoA - Memorandum of Association-280813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2016-02-16
Company financials including balance sheet and profit & loss
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-16
Annual Returns and Shareholder Information as on 31-03-14
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