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Certificates

Date

Title

₨ 149 Each

2018-06-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
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2018-05-26
CERTIFICATE OF REGISTRATION OF CHARGE-20180526
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2018-05-26
CERTIFICATE OF REGISTRATION OF CHARGE-20180526 1
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2018-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
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2017-02-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223
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2017-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
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2015-09-24
Certificate of Registration of Mortgage-240915
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2015-09-04
Memorandum of satisfaction of Charge-040915
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2013-10-14
Certificate of Registration for Modification of Mortgage-190 213
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2013-08-13
Certificate of Registration of Mortgage-130813
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2013-03-12
Certificate of Registration of Mortgage-120313
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2012-10-13
Certificate of Registration for Modification of Mortgage-131 012
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2012-10-09
Certificate of Registration of Mortgage-091012
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2012-09-25
Certificate of Registration for Modification of Mortgage-250 912
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2012-02-29
Certificate of Registration for Modification of Mortgage-290 212
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2012-02-08
Certificate of Registration of Mortgage-080212
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0000-00-00
Certificate of Incorporation-071210
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Change in directors

Date

Title

₨ 149 Each

2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Letter of appointment;-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
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2017-11-28
Letter of appointment;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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Charge Documents

Date

Title

₨ 149 Each

2018-06-13
Creation of Charge (New Secured Borrowings)
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2018-06-13
Instrument(s) of creation or modification of charge;-13062018
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2018-05-26
Creation of Charge (New Secured Borrowings)
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2018-05-26
Creation of Charge (New Secured Borrowings)
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2018-05-26
Instrument(s) of creation or modification of charge;-26052018
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2018-05-26
Instrument(s) of creation or modification of charge;-26052018 1
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2018-05-16
Creation of Charge (New Secured Borrowings)
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2018-05-16
Instrument(s) of creation or modification of charge;-16052018
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017 1
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Optional Attachment-(1)-23022017 1
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2017-02-23
Optional Attachment-(2)-23022017
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2017-02-23
Optional Attachment-(3)-23022017
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2013-08-13
Creation of Charge (New Secured Borrowings)
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2013-03-12
Creation of Charge (New Secured Borrowings)
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2013-02-19
Creation of Charge (New Secured Borrowings)
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2012-10-13
Creation of Charge (New Secured Borrowings)
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2012-10-09
Creation of Charge (New Secured Borrowings)
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2012-09-25
Creation of Charge (New Secured Borrowings)
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2012-02-29
Creation of Charge (New Secured Borrowings)
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2012-02-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-15
Registration of resolution(s) and agreement(s)
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2017-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-30
Information by auditor to Registrar
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2013-10-08
Notice of the court or the company law board order
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2013-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-24
Notice of situation or change of situation of registered office
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2013-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-31
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-29
-301214
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2010-12-04
Application and declaration for incorporation of a company
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2010-12-01
Notice of situation or change of situation of registered office
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-11
Copy of Board or Shareholders? resolution-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
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.-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Optional Attachment-(1)-11122017 1
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2014-12-29
Copy of resolution-291214
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2014-12-29
Copy of resolution-291214
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2014-05-20
AoA - Articles of Association-200514
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2014-05-20
AoA - Articles of Association-200514
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2014-05-20
Copy of resolution-200514
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2014-05-20
Copy of the resolution for alteration of capital-200514
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2014-05-20
MoA - Memorandum of Association-200514
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2014-05-20
MoA - Memorandum of Association-200514
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2013-10-08
Copy of the Court/Company Law Board Order-081013
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2013-10-08
Optional Attachment 1-081013
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2013-09-20
Affidavit verifying the petition-200913
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2013-09-20
Copy of petition-200913
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2013-09-20
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-200913
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2013-09-20
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-200913
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2013-09-20
Optional Attachment 1-200913
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2013-09-20
Optional Attachment 2-200913
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2013-09-20
Optional Attachment 3-200913
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2013-08-13
Instrument of creation or modification of charge-130813
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2013-07-19
Copy of Board Resolution-190713
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2013-07-19
Optional Attachment 1-190713
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2013-06-27
List of allottees-270613
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2013-03-12
Instrument of creation or modification of charge-120313
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2013-02-19
Instrument evidencing creation or modification of charge in case of acquistion of property-190213
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2013-02-19
Instrument of creation or modification of charge-190213
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2013-02-19
Optional Attachment 1-190213
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2012-10-13
Instrument of creation or modification of charge-131012
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2012-10-09
Instrument of creation or modification of charge-091012
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2012-06-30
AoA - Articles of Association-300612
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2012-06-30
MoA - Memorandum of Association-300612
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2012-06-30
Optional Attachment 1-300612
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2012-06-30
Optional Attachment 2-300612
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2012-06-26
AoA - Articles of Association-260612
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2012-06-26
Copy of resolution-260612
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2012-06-26
MoA - Memorandum of Association-260612
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2012-06-26
Optional Attachment 1-260612
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2012-02-29
Instrument of creation or modification of charge-290212
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2012-02-08
Instrument of creation or modification of charge-080212
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2012-02-08
Optional Attachment 1-080212
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2012-02-08
Optional Attachment 2-080212
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2010-12-04
AoA - Articles of Association-041210
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2010-12-04
MoA - Memorandum of Association-041210
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2010-12-04
No Objection Certificate in case there is a change in promot ers-041210
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2010-12-04
Optional Attachment 1-041210
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2006-01-01
Others-260713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Annual Returns and Shareholder Information
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2017-12-11
Company financials including balance sheet and profit & loss
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-14
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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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-13
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-07
Annual Returns and Shareholder Information as on 31-03-11
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