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Certificates

Date

Title

₨ 149 Each

2017-04-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170413
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2016-01-25
Memorandum of satisfaction of Charge-250116
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2015-12-30
Certificate of Registration of Mortgage-301215
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2014-09-19
Certificate of Registration of Mortgage-190914
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2014-09-11
Memorandum of satisfaction of Charge-110914
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2013-01-07
Certificate of Registration of Mortgage-070113
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0000-00-00
Certificate of Incorporation-210311
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Charge Documents

Date

Title

₨ 149 Each

2016-01-25
Satisfaction of Charge (Secured Borrowing)
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2015-12-30
Creation of Charge (New Secured Borrowings)
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2014-09-19
Creation of Charge (New Secured Borrowings)
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2014-09-11
Satisfaction of Charge (Secured Borrowing)
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2013-01-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-14
Registration of resolution(s) and agreement(s)
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-07-14
Registration of resolution(s) and agreement(s)
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2013-11-26
Information by auditor to Registrar
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Registration of resolution(s) and agreement(s)
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2012-12-15
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2012-06-30
Information by auditor to Registrar
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2011-06-21
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

2015-03-18
Information to the Registrar by company for appointment of auditor
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2011-03-18
Application and declaration for incorporation of a company
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2011-03-14
Notice of situation or change of situation of registered office
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2011-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-21
Directors report as per section 134(3)-21042018
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2018-04-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
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2018-04-21
List of share holders, debenture holders;-21042018
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2017-03-02
Directors report as per section 134(3)-02032017 1
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2017-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
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2017-03-02
Optional Attachment-(1)-02032017 1
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-03-02
Altered articles of association-02032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
Altered memorandum of association-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 1
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2016-01-25
Letter of the charge holder-250116
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2015-12-30
Instrument of creation or modification of charge-301215
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2015-12-30
Optional Attachment 1-301215
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2014-09-11
Letter of the charge holder-110914
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2014-09-11
Optional Attachment 1-110914
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2014-07-21
Copy of resolution-210714
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2014-07-14
Copy of resolution-140714
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2014-07-14
Optional Attachment 1-140714
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Copy of resolution-270413
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2013-04-27
Optional Attachment 1-270413
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2013-01-07
Instrument of creation or modification of charge-070113
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2011-06-21
Optional Attachment 1-210611
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2011-06-21
MoA - Memorandum of Association-210611
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2011-03-18
MoA - Memorandum of Association-180311
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2011-03-18
AoA - Articles of Association-180311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Annual Returns and Shareholder Information
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2018-04-24
Company financials including balance sheet and profit & loss
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2017-03-02
Company financials including balance sheet and profit & loss
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Company financials including balance sheet and profit & loss
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2015-03-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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