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Certificates

Date

Title

₨ 149 Each

2012-12-20
Certificate of Registration of Mortgage-201212
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0000-00-00
Certificate of Incorporation-251011
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Charge Documents

Date

Title

₨ 149 Each

2012-12-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-15
Information to the Registrar by company for appointment of auditor
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2015-06-27
Notice of situation or change of situation of registered office
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2014-09-13
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2013-11-23
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-03
Information by auditor to Registrar
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2012-06-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-07
Appointment or change of designation of directors, managers or secretary
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-10-25
Notice of situation or change of situation of registered office
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2011-10-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-07-12
List of share holders, debenture holders;-12072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
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2017-07-11
Directors report as per section 134(3)-11072017
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2017-07-11
Optional Attachment-(2)-11072017
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2017-04-15
Optional Attachment-(2)-15042017
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2017-04-15
Directors report as per section 134(3)-15042017
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2017-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
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2017-04-12
List of share holders, debenture holders;-12042017
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2017-04-12
Annual return as per schedule V of the Companies Act,1956-12042017
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2017-04-12
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042017
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2017-04-12
Copy of resolution passed by the company-12042017
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2017-04-12
Copy of the intimation sent by company-12042017
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2017-04-12
Copy of written consent given by auditor-12042017
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2015-06-27
Optional Attachment 1-270615
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2015-06-26
Copy of resolution-260615
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2015-04-10
Declaration by the first director-100415
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2015-04-10
Evidence of cessation-100415
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2015-03-17
Letter of Appointment-170315
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2015-03-17
Interest in other entities-170315
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2015-03-17
Declaration of the appointee Director, in Form DIR-2-170315
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2014-07-24
Copy of resolution-240714
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2012-12-20
Instrument of creation or modification of charge-201212
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2012-12-20
Optional Attachment 1-201212
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2012-08-17
List of allottees-170812
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2012-06-23
Optional Attachment 1-230612
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2012-06-23
MoA - Memorandum of Association-230612
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2012-06-07
Evidence of cessation-070612
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2011-10-25
MoA - Memorandum of Association-251011
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2011-10-25
Optional Attachment 1-251011
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2011-10-25
Optional Attachment 2-251011
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2011-10-25
Optional Attachment 3-251011
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2011-10-25
AoA - Articles of Association-251011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-07-13
Annual Returns and Shareholder Information
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2017-07-12
Company financials including balance sheet and profit & loss
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2017-04-15
Annual Returns and Shareholder Information
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2017-04-15
Company financials including balance sheet and profit & loss
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2017-04-15
Form for submission of compliance certificate with the Registrar
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2017-04-15
Annual Returns and Shareholder Information
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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