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Certificates

Date

Title

₨ 149 Each

2017-02-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170228
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2013-02-13
Certificate of Registration of Mortgage-130213
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0000-00-00
Certificate of Incorporation-240211
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Charge Documents

Date

Title

₨ 149 Each

2017-02-28
Creation of Charge (New Secured Borrowings)
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2017-02-20
Instrument(s) of creation or modification of charge;-20022017
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2017-02-20
Optional Attachment-(2)-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2013-02-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-28
Registration of resolution(s) and agreement(s)
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2017-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-19
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2013-09-17
Information by auditor to Registrar
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2012-09-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-01
Information to the Registrar by company for appointment of auditor
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2011-02-14
Notice of situation or change of situation of registered office
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2011-02-14
Application and declaration for incorporation of a company
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2011-02-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
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2018-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
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2018-04-20
Directors report as per section 134(3)-20042018
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2018-04-20
List of share holders, debenture holders;-20042018
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2017-03-01
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.-01032017
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2017-03-01
Copy of Board or Shareholders? resolution-01032017
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2017-03-01
Copy of the special resolution authorizing the issue of bonus shares;-01032017
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2017-02-28
Copy of Board or Shareholders? resolution-28022017
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2017-02-28
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.-28022017
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2017-02-27
Optional Attachment-(1)-27022017
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2017-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
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2017-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
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2017-02-15
Altered memorandum of assciation;-15022017
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2017-02-15
Altered articles of association;-15022017
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2017-02-15
Altered articles of association-15022017
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2017-02-15
Copy of the resolution for alteration of capital;-15022017
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Optional Attachment 2-070415
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2015-04-07
Copy of resolution-070415
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2015-03-19
Copy of resolution-190315
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2013-02-13
Instrument of creation or modification of charge-130213
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2011-02-14
AoA - Articles of Association-140211
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2011-02-14
MoA - Memorandum of Association-140211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-26
Annual Returns and Shareholder Information
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2018-04-26
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-24
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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