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Certificates

Date

Title

₨ 149 Each

2017-12-01
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
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0000-00-00
Certificate of Incorporation-151209
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Change in directors

Date

Title

₨ 149 Each

2010-05-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-12-01
Creation of Charge (New Secured Borrowings)
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2017-11-25
Instrument(s) of creation or modification of charge;-25112017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-15
Notice of situation or change of situation of registered office
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-23
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-22
Resignation of Director
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2015-11-22
Resignation of Director
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Notice of situation or change of situation of registered office
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2009-12-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2015-12-15
Optional Attachment 1-151215
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2015-12-15
Optional Attachment 3-151215
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2015-12-15
Optional Attachment 2-151215
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2015-09-28
Resltn passed by the BOD-280915
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2015-09-28
List of allottees-280915
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2015-09-28
Optional Attachment 1-280915
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2015-09-28
Optional Attachment 2-280915
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2015-09-28
Optional Attachment 5-280915
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2015-09-28
Optional Attachment 3-280915
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2015-09-28
Optional Attachment 4-280915
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2015-09-28
Complete record of private placement offers and acceptences- 280915
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2015-04-25
Interest in other entities-250415
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2015-04-25
Letter of Appointment-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-25
Declaration of the appointee Director, in Form DIR-2-250415
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2014-09-27
Optional Attachment 1-270914
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2014-09-27
List of allottees-270914
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2014-09-27
Resltn passed by the BOD-270914
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2014-09-27
Complete record of private placement offers and acceptences- 270914
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2014-06-23
Optional Attachment 3-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Optional Attachment 2-230614
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2014-06-23
Evidence of cessation-230614
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2010-05-15
Optional Attachment 2-150510
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2010-05-15
Optional Attachment 1-150510
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2009-12-15
Form 67 (Addendum)-151209 in respect of Form 1,-101209Form 1 8,-101209Form 32-101209
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2009-12-15
AoA - Articles of Association-151209
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2009-12-15
MoA - Memorandum of Association-151209
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2009-12-10
Optional Attachment 1-101209
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2009-12-10
Optional Attachment 1-101209
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2009-12-10
MoA - Memorandum of Association-101209
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2009-12-10
AoA - Articles of Association-101209
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2009-12-07
Optional Attachment 2-071209
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2009-12-07
Optional Attachment 1-071209
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0000-00-00
MoA - Memorandum of Association-151209
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0000-00-00
AoA - Articles of Association-151209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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