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Certificates

Date

Title

₨ 149 Each

2017-12-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
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2017-05-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170522
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2015-10-27
Certificate of Registration for Modification of Mortgage-271 015
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2014-08-09
Certificate of Registration of Mortgage-090814
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0000-00-00
Certificate of Incorporation-260314
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Change in directors

Date

Title

₨ 149 Each

2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Letter of appointment;-06102017
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Charge Documents

Date

Title

₨ 149 Each

2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Creation of Charge (New Secured Borrowings)
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2017-12-15
Instrument(s) of creation or modification of charge;-15122017
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2017-05-22
Instrument(s) of creation or modification of charge;-22052017
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2017-05-22
Creation of Charge (New Secured Borrowings)
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2017-05-22
Optional Attachment-(1)-22052017
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2015-10-27
Creation of Charge (New Secured Borrowings)
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2014-08-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2015-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-30
Information by auditor to Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-14
Resignation of Director
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2014-11-01
-021114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2015-10-27
Instrument of creation or modification of charge-271015
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2015-08-20
List of allottees-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-20
Resltn passed by the BOD-200815
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2015-07-04
Copy of resolution-040715
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Optional Attachment 1-020615
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2015-05-28
MoA - Memorandum of Association-280515
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2015-05-28
Copy of the resolution for alteration of capital-280515
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2015-05-28
Optional Attachment 2-280515
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2015-05-28
Optional Attachment 1-280515
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2015-02-17
Evidence of cessation-170215
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2015-02-17
Optional Attachment 1-170215
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2014-11-04
Copy of resolution-041114
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2014-08-09
Instrument of creation or modification of charge-090814
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2014-08-09
Optional Attachment 1-090814
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2014-07-30
Copy of resolution-300714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Annual Returns and Shareholder Information
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2017-10-09
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Additional attachment to Form 23AC-031114 for the FY ending on-310314
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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