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Certificates

Date

Title

₨ 149 Each

2016-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20161124
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2016-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20160928
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2016-09-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160906
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Charge Documents

Date

Title

₨ 149 Each

2016-11-24
Creation of Charge (New Secured Borrowings)
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2016-11-24
Optional Attachment-(2)-24112016
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2016-11-24
Instrument(s) of creation or modification of charge;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-09-28
Instrument(s) of creation or modification of charge;-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-11
Information to the Registrar by company for appointment of auditor
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2017-09-13
Notice of resignation by the auditor
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2017-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-13
Information to the Registrar by company for appointment of auditor
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2016-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-15
Registration of resolution(s) and agreement(s)
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2016-09-03
Information to the Registrar by company for appointment of auditor
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2016-09-01
Notice of resignation by the auditor
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2016-08-25
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-08
Copy of written consent given by auditor-08112017
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2017-11-08
Copy of resolution passed by the company-08112017
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2017-11-08
Copy of the intimation sent by company-08112017
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2017-09-06
Resignation letter-06092017
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2017-09-06
Copy of written consent given by auditor-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Copy of the intimation sent by company-06092017
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2017-09-06
Optional Attachment-(1)-06092017 1
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2017-09-06
Optional Attachment-(3)-06092017
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2017-09-06
Optional Attachment-(2)-06092017
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2017-06-05
Copy of Board or Shareholders? resolution-05062017
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2017-06-05
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.-05062017
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-12
Copy of written consent given by auditor-12112016
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2016-11-12
Copy of resolution passed by the company-12112016
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2016-11-12
Copy of the intimation sent by company-12112016
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2016-09-20
Altered memorandum of assciation;-20092016
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2016-09-20
Copy of the resolution for alteration of capital;-20092016
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2016-09-15
Altered articles of association-15092016
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2016-09-15
Altered memorandum of association-15092016
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2016-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-09-06
Altered memorandum of association-03092016
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2016-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
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2016-09-03
Copy of written consent given by auditor-03092016
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2016-09-03
Optional Attachment-(1)-03092016
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2016-09-03
Copy of the intimation sent by company-03092016
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2016-08-31
Resignation letter-31082016
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2016-08-31
Optional Attachment-(1)-31082016
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2016-08-25
Copy of the intimation sent by company-25082016
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2016-08-25
Copy of resolution passed by the company-25082016
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2016-08-25
Copy of written consent given by auditor-25082016
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2016-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
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2016-05-07
Directors report as per section 134(3)-07052016
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2016-04-27
List of share holders, debenture holders;-27042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-05-07
Company financials including balance sheet and profit & loss
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2016-04-27
Annual Returns and Shareholder Information
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