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Certificates

Date

Title

₨ 149 Each

2018-05-23
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
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2017-04-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170425
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2016-01-29
Memorandum of satisfaction of Charge-290116
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2016-01-02
Certificate of Registration of Mortgage-020116
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2016-01-02
Certificate of Registration of Mortgage-020116
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2013-02-21
Certificate of Registration of Mortgage-210213
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0000-00-00
Certificate of Incorporation-230512
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Charge Documents

Date

Title

₨ 149 Each

2018-05-23
Letter of the charge holder stating that the amount has been satisfied-23052018
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2018-05-23
Satisfaction of Charge (Secured Borrowing)
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2017-04-25
Creation of Charge (New Secured Borrowings)
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2017-04-25
Instrument(s) of creation or modification of charge;-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2016-01-29
Satisfaction of Charge (Secured Borrowing)
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2016-01-02
Creation of Charge (New Secured Borrowings)
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2016-01-02
Creation of Charge (New Secured Borrowings)
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2013-02-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2012-05-22
Appointment or change of designation of directors, managers or secretary
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2012-05-22
Application and declaration for incorporation of a company
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2012-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-01-29
Letter of the charge holder-290116
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2016-01-02
Instrument of creation or modification of charge-020116
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2016-01-02
Instrument of creation or modification of charge-020116
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2014-12-31
Copy of the resolution for alteration of capital-311214
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2014-12-31
MoA - Memorandum of Association-311214
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2014-12-31
Optional Attachment 1-311214
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Copy of resolution-300714
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2014-07-29
Optional Attachment 2-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2014-07-29
Copy of resolution-290714
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2013-02-21
Instrument of creation or modification of charge-210213
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2013-02-21
Optional Attachment 1-210213
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
MoA - Memorandum of Association-290113
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2012-05-22
AoA - Articles of Association-220512
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2012-05-22
No Objection Certificate in case there is a change in promot ers-220512
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2012-05-22
MoA - Memorandum of Association-220512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230512
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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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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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