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Certificates

Date

Title

₨ 149 Each

2018-03-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
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2014-12-26
Certificate of Registration of Mortgage-261214
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2011-12-23
Certificate of Registration of Mortgage-231211
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2011-12-23
Certificate of Registration of Mortgage-231211
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0000-00-00
Certificate of Incorporation-251011
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Charge Documents

Date

Title

₨ 149 Each

2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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2018-03-07
Optional Attachment-(1)-07032018
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2014-12-26
Creation of Charge (New Secured Borrowings)
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2011-12-23
Creation of Charge (New Secured Borrowings)
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2011-12-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-27
Information to the Registrar by company for appointment of auditor
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2017-01-25
Information to the Registrar by company for appointment of auditor
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2017-01-11
Notice of resignation by the auditor
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2016-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-27
Registration of resolution(s) and agreement(s)
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2015-04-09
Registration of resolution(s) and agreement(s)
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2015-01-10
Notice of the court or the company law board order
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2014-10-15
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-21
Information to the Registrar by company for appointment of auditor
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2011-10-21
Application and declaration for incorporation of a company
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2011-09-08
Notice of situation or change of situation of registered office
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2011-09-08
Registration of an existing company as a limited company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-15
Copy of MGT-8-15022018
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2018-02-15
List of share holders, debenture holders;-15022018
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2018-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
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2017-12-21
Copy of resolution passed by the company-21122017
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2017-12-21
Copy of the intimation sent by company-21122017
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-01-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
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2017-01-25
Copy of MGT-8-25012017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-20
Copy of the intimation sent by company-20012017
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2017-01-20
Copy of written consent given by auditor-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-05
Resignation letter-05012017
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2015-05-27
Copy of resolution-270515
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2015-04-09
Copy of resolution-090415
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2015-01-10
Copy of the Court/Company Law Board Order-100115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Optional Attachment 2-100115
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2015-01-10
Optional Attachment 3-100115
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2015-01-10
Optional Attachment 4-100115
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2015-01-10
Optional Attachment 5-100115
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2014-10-15
Optional Attachment 1-151014
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2014-09-23
Copy of resolution-230914
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2014-08-12
Copy of Board Resolution-120814
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Scheme of Arrangement, Amalgamation-120814
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2014-07-03
Copy of resolution-030714
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2013-08-07
MoA - Memorandum of Association-060813
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2013-08-07
Optional Attachment 1-060813
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2013-08-07
Optional Attachment 2-060813
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2013-08-07
Optional Attachment 3-060813
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2013-08-07
Optional Attachment 4-060813
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2011-12-23
Instrument of creation or modification of charge-231211
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2011-12-23
Instrument of creation or modification of charge-231211
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2011-12-23
Optional Attachment 1-231211
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2011-12-23
Optional Attachment 1-231211
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2011-10-21
Annexure of subscribers-211011
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2011-10-21
AoA - Articles of Association-211011
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2011-10-21
MoA - Memorandum of Association-211011
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2011-10-21
Optional Attachment 1-211011
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2011-10-21
Optional Attachment 2-211011
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2011-10-21
Optional Attachment 3-211011
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2011-10-21
Optional Attachment 4-211011
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2011-10-21
Optional Attachment 5-211011
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2011-09-08
Instrument constituting the comp.-080911
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2011-09-08
List of equity/preference members-080911
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2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 1-080911
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2011-09-08
Optional Attachment 2-080911
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2011-09-08
Resolution assenting to regtn-080911
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2011-06-16
Optional Attachment 1-160611
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2011-06-16
Optional Attachment 2-160611
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2011-06-16
Optional Attachment 3-160611
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2011-06-16
Optional Attachment 4-160611
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2011-06-16
Optional Attachment 5-160611
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2011-06-13
Optional Attachment 1-130611
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2011-06-13
Optional Attachment 2-130611
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2011-06-13
Optional Attachment 3-130611
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2011-06-13
Optional Attachment 4-130611
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2011-06-13
Optional Attachment 5-130611
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2011-05-29
Optional Attachment 1-290511
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2011-05-29
Optional Attachment 2-290511
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2011-05-29
Optional Attachment 3-290511
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2011-05-29
Optional Attachment 4-290511
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2011-05-29
Optional Attachment 5-290511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-15
Company financials including balance sheet and profit & loss
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2018-02-15
Annual Returns and Shareholder Information
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2017-01-31
Annual Returns and Shareholder Information
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2017-01-27
Form_AOC4--GEFI_2016_ASHISHLAL_20170127114906.pdf-27012017
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2015-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-22
Annual Returns and Shareholder Information as on 31-03-12
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