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Certificates

Date

Title

₨ 149 Each

2015-09-15
Certificate of Registration of Mortgage-080915
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0000-00-00
Certificate of Incorporation-070115
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Charge Documents

Date

Title

₨ 149 Each

2017-12-08
Satisfaction of Charge (Secured Borrowing)
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2017-11-29
Letter of the charge holder stating that the amount has been satisfied-29112017
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2015-09-08
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Registration of resolution(s) and agreement(s)
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2017-09-19
Information to the Registrar by company for appointment of auditor
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2015-09-07
Submission of documents with the Registrar
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2015-09-07
Private placement offer letter-070915
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2015-08-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-25
Registration of resolution(s) and agreement(s)
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2015-03-11
Registration of resolution(s) and agreement(s)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-15
Resignation of Director
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2015-01-10
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-10
Information to the Registrar by company for appointment of auditor
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Notice of situation or change of situation of registered office
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2015-01-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-07
List of share holders, debenture holders;-07032018 2
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2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(1)-07032018 1
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2018-03-07
Optional Attachment-(1)-07032018 2
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2018-03-07
List of share holders, debenture holders;-07032018 1
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2018-03-07
List of share holders, debenture holders;-07032018
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2018-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
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2018-03-01
Directors report as per section 134(3)-01032018
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-07-20
Directors report as per section 134(3)-20072017
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2017-07-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
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2015-09-08
Optional Attachment 1-080915
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2015-09-08
Copy of the resolution authorising the issue of the debentur e series-080915
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2015-09-08
Instrument of creation or modification of charge-080915
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2015-09-07
Optional Attachment 1-070915
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2015-09-07
Optional Attachment 2-070915
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2015-08-25
Optional Attachment 2-250815
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2015-08-25
Resltn passed by the BOD-250815
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2015-08-25
List of allottees-250815
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2015-08-25
Complete record of private placement offers and acceptences- 250815
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2015-08-25
Copy of resolution-250815
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2015-08-25
Optional Attachment 1-250815
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2015-03-11
Copy of resolution-110315
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2015-02-25
Copy of resolution-250215
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2015-01-15
Evidence of cessation-150115
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2015-01-15
Declaration of the appointee Director, in Form DIR-2-150115
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2015-01-15
Interest in other entities-150115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Specimen signature in form 2.10-100115
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
Annexure of subscribers-070115
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2015-01-07
AoA - Articles of Association-070115
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2015-01-07
Declaration by the first director-070115
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2015-01-07
Declaration of the appointee Director, in Form DIR-2-070115
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2015-01-07
Interest in other entities-070115
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2015-01-07
MoA - Memorandum of Association-070115
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2015-01-07
Optional Attachment 1-070115
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2014-12-10
Optional Attachment 1-101214
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2006-01-01
Others-160115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-01
Company financials including balance sheet and profit & loss
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2017-12-27
Company financials including balance sheet and profit & loss
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2017-07-20
Company financials including balance sheet and profit & loss
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