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Certificates

Date

Title

₨ 149 Each

2015-08-18
Memorandum of satisfaction of Charge-180815
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2013-07-24
Certificate of Registration of Mortgage-240713
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2012-11-01
Certificate of Registration for Modification of Mortgage-011 112
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2011-01-28
Certificate of Registration of Mortgage-280111
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2010-12-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181210
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0000-00-00
Certificate of Incorporation-240610
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Charge Documents

Date

Title

₨ 149 Each

2015-08-18
Satisfaction of Charge (Secured Borrowing)
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2013-07-24
Creation of Charge (New Secured Borrowings)
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2012-11-01
Creation of Charge (New Secured Borrowings)
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2011-01-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-25
Form of return to be filed with the Registrar under section 89
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2015-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
Registration of resolution(s) and agreement(s)
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2012-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-29
Notice of resignation by the auditor
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2015-11-27
Information to the Registrar by company for appointment of auditor
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2010-06-16
Application and declaration for incorporation of a company
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2010-06-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-25
Optional Attachment 2-250216
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2016-02-25
Optional Attachment 1-250216
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2016-02-25
Declaration by person-250216
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2016-02-25
Declaration by person-250216
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2015-12-29
Resignation Letter-291215
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2015-11-12
Copy of the resolution for alteration of capital-121115
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2015-11-12
MoA - Memorandum of Association-121115
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2015-11-12
Optional Attachment 1-121115
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2015-10-09
Copy of resolution-081015
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2015-10-09
MoA - Memorandum of Association-081015
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2015-08-18
Letter of the charge holder-180815
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2013-07-24
Instrument of creation or modification of charge-240713
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2012-11-01
Instrument of creation or modification of charge-011112
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2012-05-04
List of allottees-040512
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2011-01-28
Instrument of creation or modification of charge-280111
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2010-12-18
Copy of resolution-181210
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2010-12-18
AoA - Articles of Association-181210
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2010-12-18
MoA - Memorandum of Association-181210
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2010-12-18
Optional Attachment 1-181210
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2010-06-16
Optional Attachment 1-160610
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2010-06-16
AoA - Articles of Association-160610
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2010-06-16
Optional Attachment 2-160610
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2010-06-16
Optional Attachment 2-160610
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2010-06-16
MoA - Memorandum of Association-160610
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2010-06-01
Optional Attachment 1-010610
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2010-06-01
Optional Attachment 2-010610
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2010-06-01
Optional Attachment 3-010610
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2010-06-01
Optional Attachment 4-010610
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2010-06-01
Optional Attachment 5-010610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar 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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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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