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Certificates

Date

Title

₨ 149 Each

2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
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0000-00-00
Certificate of Incorporation-290212
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Charge Documents

Date

Title

₨ 149 Each

2017-03-29
Instrument(s) of creation or modification of charge;-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-01-10
Appointment or change of designation of directors, managers or secretary
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-26
Information by auditor to Registrar
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2013-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-11
Information by auditor to Registrar
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
Information to the Registrar by company for appointment of auditor
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2012-02-29
Application and declaration for incorporation of a company
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2012-02-17
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-27
Copy of Board or Shareholders? resolution-27052018
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2018-05-27
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.-27052018
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2018-02-09
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.-09022018
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2018-02-09
Copy of Board or Shareholders? resolution-09022018
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2017-12-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-03-21
Copy of resolution-210315
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2015-01-10
Evidence of cessation-100115
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2015-01-10
Letter of Appointment-100115
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2015-01-10
Declaration of the appointee Director, in Form DIR-2-100115
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2014-07-31
Copy of resolution-310714
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2014-03-31
List of allottees-310314
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2013-11-29
Optional Attachment 1-291113
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2013-11-29
Form 67 (Addendum)-291113 in respect of Form 5-211113
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2013-11-21
Optional Attachment 1-211113
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2013-11-21
MoA - Memorandum of Association-211113
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2013-11-21
Optional Attachment 2-211113
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2012-09-03
Evidence of cessation-030912
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2012-02-29
MoA - Memorandum of Association-290212
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2012-02-29
AoA - Articles of Association-290212
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2012-02-17
Optional Attachment 1-170212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2015-11-14
Annual Returns and Shareholder Information
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2015-11-12
Company financials including balance sheet and profit & loss
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

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