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Certificates

Date

Title

₨ 149 Each

2013-12-19
Memorandum of satisfaction of Charge-191213
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2013-10-28
Memorandum of satisfaction of Charge-281013
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2013-04-18
Certificate of Registration for Modification of Mortgage-180 413
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2012-10-13
Certificate of Registration of Mortgage-131012
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2012-05-16
Certificate of Registration of Mortgage-160512
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0000-00-00
Certificate of Incorporation-280311
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Change in directors

Date

Title

₨ 149 Each

2013-09-07
Appointment or change of designation of directors, managers or secretary
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2011-04-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-12-19
Satisfaction of Charge (Secured Borrowing)
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2013-10-28
Satisfaction of Charge (Secured Borrowing)
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2013-04-18
Creation of Charge (New Secured Borrowings)
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2012-10-13
Creation of Charge (New Secured Borrowings)
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2012-05-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Registration of resolution(s) and agreement(s)
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2015-06-11
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-08-30
Information by auditor to Registrar
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2014-08-18
Submission of documents with the Registrar
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2014-06-12
Registration of resolution(s) and agreement(s)
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2014-04-29
Registration of resolution(s) and agreement(s)
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2013-08-15
Information by cost auditor to Central Government
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2013-06-11
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Information by auditor to Registrar
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2012-04-25
Appointment or change of designation of directors, managers or secretary
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2012-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2011-07-02
Appointment or change of designation of directors, managers or secretary
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2011-06-15
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

2015-08-18
Information to the Registrar by company for appointment of auditor
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2011-03-28
Application and declaration for incorporation of a company
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2011-03-22
Appointment or change of designation of directors, managers or secretary
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2011-03-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
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2017-09-22
List of share holders, debenture holders;-22092017
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2017-09-22
Copy of MGT-8-22092017
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2015-06-11
Copy of resolution-110615
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2014-10-21
Copy of resolution-211014
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2014-10-17
Copy of resolution-171014
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2014-10-17
AoA - Articles of Association-171014
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2014-09-10
Evidence of cessation-100914
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Optional Attachment 1-180814
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2014-06-12
Copy of resolution-120614
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2014-05-02
Evidence of cessation-020514
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2014-05-02
Optional Attachment 3-020514
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2014-05-02
Optional Attachment 2-020514
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2014-05-02
Form 67 (Addendum)-020514 in respect of Form MGT-14-290414
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2014-04-29
Copy of resolution-290414
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2013-12-19
Letter of the charge holder-191213
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2013-10-28
Letter of the charge holder-281013
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2013-09-07
Evidence of cessation-070913
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2013-08-15
Copy of the intimation received from the company-150813
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2013-06-11
Evidence of cessation-110613
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2012-10-13
Instrument of creation or modification of charge-131012
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2012-05-16
Instrument of creation or modification of charge-160512
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2012-04-25
Optional Attachment 3-250412
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2012-04-25
Optional Attachment 2-250412
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2012-04-25
Evidence of cessation-250412
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2012-04-25
Optional Attachment 1-250412
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2012-04-01
Resltn passed by the BOD-010412
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2012-04-01
List of allottees-010412
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2012-03-19
Evidence of cessation-190312
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2012-03-19
Optional Attachment 1-190312
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2011-07-02
Optional Attachment 1-020711
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2011-06-15
MoA - Memorandum of Association-150611
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2011-04-06
Optional Attachment 1-060411
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2011-03-28
Optional Attachment 2-280311
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2011-03-28
AoA - Articles of Association-280311
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2011-03-28
Optional Attachment 1-280311
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2011-03-28
Optional Attachment 3-280311
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2011-03-28
Optional Attachment 4-280311
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2011-03-28
MoA - Memorandum of Association-280311
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2011-03-17
Optional Attachment 2-170311
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2011-03-17
Optional Attachment 1-170311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2017-09-22
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2014-09-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-02
Annual Returns and Shareholder Information as on 31-03-12
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