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Certificates

Date

Title

₨ 149 Each

2018-03-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
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2014-01-23
Certificate of Registration for Modification of Mortgage-210 114
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2012-12-26
Certificate of Registration for Modification of Mortgage-261 212
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2011-12-28
Certificate of Registration of Mortgage-281211
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0000-00-00
Certificate of Incorporation-110511
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Charge Documents

Date

Title

₨ 149 Each

2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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2014-01-21
Creation of Charge (New Secured Borrowings)
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2011-12-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-06
Information to the Registrar by company for appointment of auditor
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2014-08-15
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-10-27
Information by auditor to Registrar
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2012-10-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Information to the Registrar by company for appointment of auditor
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2014-12-02
-031214
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2011-05-11
Appointment or change of designation of directors, managers or secretary
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2011-05-11
Notice of situation or change of situation of registered office
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2011-05-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-02
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.-02062018
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2018-06-02
Copy of Board or Shareholders? resolution-02062018
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2018-04-26
Altered memorandum of assciation;-26042018
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2018-04-26
Copy of the resolution for alteration of capital;-26042018
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2017-11-30
Copy of resolution passed by the company-30112017
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2017-11-30
Copy of written consent given by auditor-30112017
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2017-11-30
Copy of the intimation sent by company-30112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2014-08-15
Copy of resolution-150814
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2014-01-21
Optional Attachment 1-210114
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2014-01-21
Instrument of creation or modification of charge-210114
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2011-12-28
Instrument evidencing creation or modification of charge in case of acquistion of property-281211
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2011-12-28
Instrument of creation or modification of charge-281211
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2011-12-28
Optional Attachment 2-281211
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2011-12-28
Optional Attachment 3-281211
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2011-05-11
MoA - Memorandum of Association-110511
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2011-05-11
Optional Attachment 1-110511
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2011-05-11
AoA - Articles of Association-110511
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2011-05-11
Optional Attachment 2-110511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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