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Certificates

Date

Title

2017-03-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
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2012-11-06
Certificate of Registration for Modification of Mortgage-061 112
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2012-11-05
Certificate of Registration of Mortgage-051112
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0000-00-00
Certificate of Incorporation-211011
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Charge Documents

Date

Title

2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Instrument(s) of creation or modification of charge;-31032017
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2017-03-31
Creation of Charge (New Secured Borrowings)
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2012-11-06
Creation of Charge (New Secured Borrowings)
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2012-11-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-11-11
Information to the Registrar by company for appointment of auditor
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2017-11-06
Notice of resignation by the auditor
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2017-11-03
Information to the Registrar by company for appointment of auditor
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2014-12-25
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-28
Information by auditor to Registrar
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2013-01-27
Appointment or change of designation of directors, managers or secretary
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2012-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-01
Information by auditor to Registrar
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-12-25
-301214
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Notice of situation or change of situation of registered office
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2011-10-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-11
Copy of resolution passed by the company-11112017
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2017-11-11
Copy of the intimation sent by company-11112017
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2017-11-11
Copy of written consent given by auditor-11112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Copy of the intimation sent by company-03112017
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2017-11-03
Copy of written consent given by auditor-03112017
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2017-11-01
Resignation letter-01112017
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2014-12-25
Copy of resolution-251214
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2012-11-06
Instrument of creation or modification of charge-061112
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2012-11-05
Instrument of creation or modification of charge-051112
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2011-11-21
Optional Attachment 1-211111
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2011-11-21
Optional Attachment 2-211111
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2011-10-21
AoA - Articles of Association-211011
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2011-10-21
MoA - Memorandum of Association-211011
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2011-10-21
Optional Attachment 1-211011
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2011-10-21
Optional Attachment 1-211011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211011
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Annual Returns and balance sheet Eform

Date

Title

2017-12-01
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-10-20
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-27
Balance Sheet & Associated Schedules as on 31-03-12
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