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Certificates

Date

Title

₨ 149 Each

2021-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210515
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2020-12-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
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2020-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
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2020-10-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
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2020-10-12
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
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2019-12-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
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2018-08-13
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
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2018-05-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
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2017-12-07
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
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2015-11-30
Certificate of Registration for Modification of Mortgage-301 115
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2015-04-08
Certificate of Registration of Mortgage-070415
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0000-00-00
Certificate of Incorporation-310713
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Charge Documents

Date

Title

₨ 149 Each

2021-05-15
Creation of Charge (New Secured Borrowings)
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2021-05-15
Instrument(s) of creation or modification of charge;-15052021
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2021-05-15
Optional Attachment-(1)-15052021
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2020-01-27
Satisfaction of Charge (Secured Borrowing)
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2020-01-27
Letter of the charge holder stating that the amount has been satisfied-27012020
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2019-12-12
Creation of Charge (New Secured Borrowings)
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2019-12-09
Instrument(s) of creation or modification of charge;-09122019
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2019-04-25
Creation of Charge (New Secured Borrowings)
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2019-04-25
Instrument(s) of creation or modification of charge;-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Optional Attachment-(2)-25042019
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2019-04-25
Optional Attachment-(3)-25042019
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2018-08-13
Satisfaction of Charge (Secured Borrowing)
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2018-08-13
Letter of the charge holder stating that the amount has been satisfied-13082018
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2018-05-19
Creation of Charge (New Secured Borrowings)
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2018-05-19
Instrument(s) of creation or modification of charge;-19052018
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2017-12-07
Creation of Charge (New Secured Borrowings)
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2017-12-07
Instrument(s) of creation or modification of charge;-07122017
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2015-11-30
Creation of Charge (New Secured Borrowings)
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2015-04-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-06-15
Return of deposits
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2021-04-05
Form CFSS-2020-05042021_signed
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2020-12-11
Return of deposits
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2020-08-14
Return of deposits
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2020-02-28
Notice of situation or change of situation of registered office
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2019-11-11
Registration of resolution(s) and agreement(s)
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2019-10-19
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2018-04-09
Registration of resolution(s) and agreement(s)
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2015-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-17
Registration of resolution(s) and agreement(s)
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2014-10-07
Information by auditor to Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-09-03
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-11-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2013-07-30
Application and declaration for incorporation of a company
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2013-07-30
Notice of situation or change of situation of registered office
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2013-07-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-11-16
Directors report as per section 134(3)-14112022
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2021-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
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2021-11-17
Directors report as per section 134(3)-17112021
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2021-11-17
List of share holders, debenture holders;-17112021
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2021-11-17
Optional Attachment-(1)-17112021
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2020-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
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2020-10-30
Directors report as per section 134(3)-30102020
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2020-10-30
List of share holders, debenture holders;-30102020
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2020-02-28
Copies of the utility bills as mentioned above (not older than two months)-28022020
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2020-02-28
Copy of board resolution authorizing giving of notice-28022020
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2020-02-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
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2019-11-11
Altered articles of association-11112019
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2019-11-11
Altered memorandum of association-11112019
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2019-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
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2019-11-11
Optional Attachment-(1)-11112019
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2019-11-11
Optional Attachment-(2)-11112019
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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2019-11-05
Directors report as per section 134(3)-05112019
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-10-17
Copy of resolution passed by the company-17102019
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2019-10-17
Copy of the intimation sent by company-17102019
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2019-10-17
Copy of written consent given by auditor-17102019
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2019-10-17
Optional Attachment-(1)-17102019
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-04-09
Altered articles of association-09042018
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2018-04-09
Altered memorandum of association-09042018
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2018-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-11-21
List of share holders, debenture holders;-21112017
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2015-04-24
List of allottees-240415
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2015-04-24
Resltn passed by the BOD-240415
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2015-04-20
Copy of the resolution for alteration of capital-200415
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2015-04-20
MoA - Memorandum of Association-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-07
Instrument of creation or modification of charge-070415
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2015-04-07
Optional Attachment 1-070415
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2014-10-03
Copy of resolution-031014
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2014-09-03
Declaration of the appointee Director, in Form DIR-2-030914
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2014-09-03
Letter of Appointment-030914
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2013-07-30
AoA - Articles of Association-300713
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2013-07-30
MoA - Memorandum of Association-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 1-300713
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2013-07-30
Optional Attachment 2-300713
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-15
Company financials including balance sheet and profit & loss
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2021-11-17
Company financials including balance sheet and profit & loss
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2021-11-17
Annual Returns and Shareholder Information
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2020-10-30
Company financials including balance sheet and profit & loss
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2020-10-30
Annual Returns and Shareholder Information
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2019-11-05
Company financials including balance sheet and profit & loss
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2019-11-05
Annual Returns and Shareholder Information
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-20
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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