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Certificates

Date

Title

₨ 149 Each

2016-02-12
Certificate of Registration of Mortgage-120216
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2015-12-28
Memorandum of satisfaction of Charge-281215
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2014-05-29
Certificate of Registration for Modification of Mortgage-290 514
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2013-04-26
Certificate of Registration of Mortgage-260413
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2012-08-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040812
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0000-00-00
Certificate of Incorporation-280409
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Charge Documents

Date

Title

₨ 149 Each

2016-02-12
Creation of Charge (New Secured Borrowings)
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2015-12-28
Satisfaction of Charge (Secured Borrowing)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2013-04-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-18
Appointment or change of designation of directors, managers or secretary
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-04-28
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-11-24
Information by auditor to Registrar
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2012-08-04
Registration of resolution(s) and agreement(s)
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2012-08-03
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-14
-181114
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2009-04-24
Application and declaration for incorporation of a company
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2009-04-24
Notice of situation or change of situation of registered office
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2009-04-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-18
List of share holders, debenture holders;-18052018
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2017-11-29
List of share holders, debenture holders;-29112017
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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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2016-02-12
Instrument of creation or modification of charge-120216
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2016-01-18
Evidence of cessation-180116
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2016-01-14
Optional Attachment 1-140116
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2016-01-14
Declaration of the appointee Director, in Form DIR-2-140116
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2016-01-14
Letter of Appointment-140116
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2015-12-28
Letter of the charge holder-281215
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2015-02-10
List of allottees-100215
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2015-02-10
Resltn passed by the BOD-100215
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2015-02-10
Copy of contract, if any-100215
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2014-06-13
Optional Attachment 1-130614
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2014-06-13
MoA - Memorandum of Association-130614
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2014-06-13
AoA - Articles of Association-130614
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2014-06-13
Copy of the resolution for alteration of capital-130614
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-04-28
Copy of resolution-280414
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2014-04-28
AoA - Articles of Association-280414
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2014-04-28
MoA - Memorandum of Association-280414
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2014-04-28
Optional Attachment 1-280414
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2012-08-04
Optional Attachment 1-040812
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2012-08-04
MoA - Memorandum of Association-040812
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2012-08-04
Copy of resolution-040812
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2012-08-04
AoA - Articles of Association-040812
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2009-04-24
AoA - Articles of Association-240409
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2009-04-24
MoA - Memorandum of Association-240409
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2009-04-24
No Objection Certificate in case there is a change in promot ers-240409
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2009-04-24
Annexure of subscribers-240409
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2009-04-24
Optional Attachment 1-240409
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2009-03-26
Optional Attachment 1-260309
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2009-03-26
Optional Attachment 2-260309
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-18
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-09
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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