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Certificates

Date

Title

₨ 149 Each

2015-01-21
Immunity Certificate under CLSS, 2014-210115
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2014-02-06
Certificate of Registration of Mortgage-060214
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0000-00-00
Certificate of Incorporation-270812
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Charge Documents

Date

Title

₨ 149 Each

2014-02-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-07
Registration of resolution(s) and agreement(s)
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2015-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-14
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-10
Application for grant of immunity certificate under CLSS 201 4-101214
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2012-08-27
Application and declaration for incorporation of a company
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2012-08-27
Notice of situation or change of situation of registered office
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2012-08-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-20
Directors report as per section 134(3)-20012018
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2018-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
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2018-01-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2015-05-07
Copy of resolution-070515
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2015-05-05
Resltn passed by the BOD-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
List of allottees-050515
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2015-04-01
Copy of ordinary resolution-010415
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2015-04-01
MoA - Memorandum of Association-010415
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2015-04-01
Form GNL-4-010415 in respect of Form SH-7-260315
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2015-04-01
Annexure I-010415
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 4-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
MoA - Memorandum of Association-260315
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2015-03-26
MoA - Memorandum of Association-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
Copy of the resolution for alteration of capital-260315
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2015-03-26
AoA - Articles of Association-260315
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-02-06
Instrument of creation or modification of charge-060214
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2012-08-27
AoA - Articles of Association-270812
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2012-08-27
MoA - Memorandum of Association-270812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2016-01-08
Annual Returns and Shareholder Information
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2016-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-08
Company financials including balance sheet and profit & loss
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2016-01-08
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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