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Certificates

Date

Title

₨ 149 Each

2014-02-17
Certificate of Registration of Mortgage-170214
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0000-00-00
Certificate of Incorporation-110711
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Charge Documents

Date

Title

₨ 149 Each

2014-02-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-19
Information to the Registrar by company for appointment of auditor
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2018-03-14
Information to the Registrar by company for appointment of auditor
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2017-11-15
Notice of resignation by the auditor
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-08
Application and declaration for incorporation of a company
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2011-07-04
Appointment or change of designation of directors, managers or secretary
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2011-07-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-19
Optional Attachment-(1)-19062018
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2018-06-19
Directors report as per section 134(3)-19062018
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2018-06-19
Copy of written consent given by auditor-19062018
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2018-06-19
Copy of resolution passed by the company-19062018
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2018-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
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2018-06-19
List of share holders, debenture holders;-19062018
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2018-03-14
Copy of resolution passed by the company-14032018
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2018-03-14
Copy of written consent given by auditor-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-02-23
List of share holders, debenture holders;-23022018
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2017-10-23
Resignation letter-23102017
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2014-02-17
Instrument of creation or modification of charge-170214
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2013-10-03
Evidence of cessation-031013
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2013-01-10
List of allottees-100113
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2011-07-08
Annexure of subscribers-080711
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2011-07-08
MoA - Memorandum of Association-080711
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2011-07-08
AoA - Articles of Association-080711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-20
Annual Returns and Shareholder Information
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2018-06-19
Company financials including balance sheet and profit & loss
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2018-03-01
Annual Returns and Shareholder Information
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2016-01-04
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
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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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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