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Certificates

Date

Title

₨ 149 Each

2017-03-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
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2017-03-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
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2016-01-01
Certificate of Registration of Mortgage-311215
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0000-00-00
Certificate of Incorporation-071013
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Charge Documents

Date

Title

₨ 149 Each

2017-03-22
Instrument(s) of creation or modification of charge;-22032017
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2017-03-22
Creation of Charge (New Secured Borrowings)
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Optional Attachment-(2)-22032017
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2017-03-10
Instrument(s) of creation or modification of charge;-10032017
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2017-03-10
Creation of Charge (New Secured Borrowings)
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2015-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-10-15
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

2015-11-19
Information to the Registrar by company for appointment of auditor
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2013-10-05
Application and declaration for incorporation of a company
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2013-10-05
Notice of situation or change of situation of registered office
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2013-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-20
Directors report as per section 134(3)-20022018
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2018-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
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2018-02-09
List of share holders, debenture holders;-09022018
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2015-12-31
Instrument of creation or modification of charge-311215
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2015-12-31
Optional Attachment 1-311215
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2015-10-27
List of allottees-271015
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2015-10-27
Resltn passed by the BOD-271015
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2015-10-27
Copy of resolution-271015
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2015-10-15
Optional Attachment 3-151015
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2015-10-15
Optional Attachment 2-151015
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2015-10-15
Optional Attachment 1-151015
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2015-10-15
MoA - Memorandum of Association-151015
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2015-10-15
Copy of the resolution for alteration of capital-151015
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2013-10-05
MoA - Memorandum of Association-051013
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2013-10-05
Optional Attachment 1-051013
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2013-10-05
Optional Attachment 1-051013
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2013-10-05
Optional Attachment 2-051013
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2013-10-05
AoA - Articles of Association-051013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-20
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-16
Balance Sheet & Associated Schedules as on 31-03-14
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