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Certificates

Date

Title

₨ 149 Each

2018-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
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2017-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
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2015-05-16
Memorandum of satisfaction of Charge-160515
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2015-03-22
Certificate of Registration of Mortgage-220315
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2014-06-24
Certificate of Registration of Mortgage-240614
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0000-00-00
Certificate of Incorporation-130213
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Charge Documents

Date

Title

₨ 149 Each

2018-04-27
Instrument(s) of creation or modification of charge;-27042018
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2018-04-27
Creation of Charge (New Secured Borrowings)
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2017-12-08
Creation of Charge (New Secured Borrowings)
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2017-12-05
Instrument(s) of creation or modification of charge;-05122017
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2015-05-16
Satisfaction of Charge (Secured Borrowing)
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2015-03-22
Creation of Charge (New Secured Borrowings)
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2014-06-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-03
Registration of resolution(s) and agreement(s)
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2015-10-07
Notice of situation or change of situation of registered office
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2013-02-12
Application and declaration for incorporation of a company
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2013-02-07
Appointment or change of designation of directors, managers or secretary
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2013-02-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
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2017-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
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2017-10-19
Directors report as per section 134(3)-19102017
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2017-10-19
List of share holders, debenture holders;-19102017
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2017-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
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2015-05-16
Letter of the charge holder-160515
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2015-03-26
Copy of resolution-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
Copy of resolution-260315
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2014-10-17
Optional Attachment 1-171014
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2014-10-11
Copy of resolution-101014
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2014-06-24
Instrument of creation or modification of charge-240614
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2014-06-24
Optional Attachment 1-240614
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2014-05-03
Resltn passed by the BOD-030514
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2014-05-03
List of allottees-030514
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2013-02-12
MoA - Memorandum of Association-120213
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2013-02-12
Optional Attachment 1-120213
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2013-02-12
AoA - Articles of Association-120213
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2013-02-07
Optional Attachment 1-070213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-22
Company financials including balance sheet and profit & loss
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2017-10-22
Annual Returns and Shareholder Information
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2015-10-08
Company financials including balance sheet and profit & loss
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2015-10-05
Annual Returns and Shareholder Information
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

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