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Certificates

Date

Title

₨ 149 Each

2013-08-14
Certificate of Registration of Mortgage-210513
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0000-00-00
Certificate of Incorporation-300811
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Change in directors

Date

Title

₨ 149 Each

2018-03-19
Appointment or change of designation of directors, managers or secretary
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2018-03-19
Notice of resignation;-19032018
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2018-03-19
Evidence of cessation;-19032018
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Charge Documents

Date

Title

₨ 149 Each

2013-05-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-20
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Notice of the court or the company law board order
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2013-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-24
Information by auditor to Registrar
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2012-09-17
Information by auditor to Registrar
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2012-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2011-12-08
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-08-30
Application and declaration for incorporation of a company
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2011-08-16
Notice of situation or change of situation of registered office
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2011-08-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-19
Copy of Board or Shareholders? resolution-19032018
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2018-03-19
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.-19032018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2014-09-20
Optional Attachment 1-200914
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2014-09-20
Optional Attachment 1-200914
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2014-09-20
Optional Attachment 2-200914
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2014-09-20
Copy of resolution-200914
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2014-05-20
Resltn passed by the BOD-200514
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2014-05-20
List of allottees-200514
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2013-08-08
Copy of the Court/Company Law Board Order-070813
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2013-07-09
List of allottees-090713
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Copy of petition-020713
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2013-07-02
Affidavit verifying the petition-020713
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2013-07-02
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
Optional Attachment 3-020713
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2013-07-02
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-020713
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2013-07-01
Copy of Board Resolution-010713
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 2-010713
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2013-07-01
Optional Attachment 3-010713
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2013-07-01
Optional Attachment 4-010713
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2013-05-21
Instrument of creation or modification of charge-210513
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2012-05-05
List of allottees-050512
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2012-01-24
Optional Attachment 1-240112
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2011-12-08
List of allottees-081211
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2011-08-30
MoA - Memorandum of Association-300811
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2011-08-30
AoA - Articles of Association-300811
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2011-08-30
Optional Attachment 1-300811
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2011-07-06
Optional Attachment 1-060711
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2011-07-06
Optional Attachment 2-060711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-09-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-20
Additional attachment to Form 23AC-200914 for the FY ending on-310314
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Additional attachment to Form 23AC-161012 for the FY ending on-310312
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