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Certificates

Date

Title

₨ 149 Each

2018-05-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
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2017-06-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
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2015-04-29
Certificate of Registration of Mortgage-290415
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2015-01-23
Immunity Certificate under CLSS, 2014-230115
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2013-06-14
Certificate of Registration of Mortgage-140613
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2012-11-02
Certificate of Registration of Mortgage-021112
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0000-00-00
Certificate of Incorporation-050710
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Change in directors

Date

Title

₨ 149 Each

2017-01-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-31
Satisfaction of Charge (Secured Borrowing)
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2018-05-29
Letter of the charge holder stating that the amount has been satisfied-29052018
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2017-06-30
Creation of Charge (New Secured Borrowings)
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2017-06-29
Instrument(s) of creation or modification of charge;-29062017
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2015-04-29
Creation of Charge (New Secured Borrowings)
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2013-06-14
Creation of Charge (New Secured Borrowings)
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2012-11-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-25
Registration of resolution(s) and agreement(s)
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-03-21
Information by auditor to Registrar
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2014-03-14
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Information to the Registrar by company for appointment of auditor
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2014-12-30
Application for grant of immunity certificate under CLSS 201 4-301214
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Application and declaration for incorporation of a company
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2010-06-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-21
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21042018
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2018-04-21
List of share holders, debenture holders;-21042018
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2018-04-21
Copy of MGT-8-21042018
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2017-05-20
Supplementary or Test audit report under section 143-20052017
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2015-11-25
Copy of resolution-251115
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2014-12-31
Copy of resolution-311214
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2014-09-15
Copy of resolution-150914
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2013-06-14
Instrument of creation or modification of charge-140613
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2012-11-02
Instrument of creation or modification of charge-021112
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2010-07-05
Form 67 (Addendum)-050710 in respect of Form 1,-100610Form 1 8,-100610Form 32-100610
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2010-07-05
MoA - Memorandum of Association-050710
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2010-07-05
AoA - Articles of Association-050710
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2010-06-10
MoA - Memorandum of Association-100610
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2010-06-10
AoA - Articles of Association-100610
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2010-05-28
Optional Attachment 1-280510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Company financials including balance sheet and profit & loss
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2017-05-23
Company financials including balance sheet and profit & loss
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2015-07-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-14
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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