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Certificates

Date

Title

₨ 149 Each

2017-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
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2014-02-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-210214
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0000-00-00
Certificate of Incorporation-051213
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Charge Documents

Date

Title

₨ 149 Each

2017-07-29
Instrument(s) of creation or modification of charge;-29072017
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2017-07-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-27
Registration of resolution(s) and agreement(s)
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2016-01-27
Appointment or change of designation of directors, managers or secretary
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2016-01-05
Registration of resolution(s) and agreement(s)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2014-12-17
Notice of the court or the company law board order
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-02-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-29
Resignation of Director
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2015-09-29
Resignation of Director
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2015-09-29
Resignation of Director
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2014-11-29
Information to the Registrar by company for appointment of auditor
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2013-12-04
Application and declaration for incorporation of a company
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2013-12-04
Notice of situation or change of situation of registered office
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
Directors report as per section 134(3)-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2017-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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2017-01-27
Optional Attachment-(2)-27012017
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Letter of Appointment-270116
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Copy of resolution-050116
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2016-01-05
Optional Attachment 2-050116
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Optional Attachment 2-270315
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2015-03-27
List of allottees-270315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Optional Attachment 3-270315
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2015-03-27
Optional Attachment 1-270315
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2015-03-27
Resltn passed by the BOD-270315
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of resolution-270315
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2014-12-17
Copy of the Court/Company Law Board Order-171214
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2014-11-02
Copy of resolution-011114
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2014-11-01
Optional Attachment 1-011114
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2014-11-01
Copy of resolution-011114
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2014-11-01
Optional Attachment 2-011114
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2014-11-01
Optional Attachment 3-011114
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2014-02-21
AoA - Articles of Association-210214
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2014-02-21
Optional Attachment 1-210214
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2014-02-21
Copy of resolution-210214
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2014-02-21
Optional Attachment 2-210214
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2014-02-21
Optional Attachment 2-210214
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2014-02-21
Optional Attachment 1-210214
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2014-02-21
MoA - Memorandum of Association-210214
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2014-02-21
Minutes of Meeting-210214
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2014-01-31
Copy of Board Resolution-310114
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2014-01-31
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-310114
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2013-12-04
Optional Attachment 1-041213
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2013-12-04
MoA - Memorandum of Association-041213
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2013-12-04
Optional Attachment 2-041213
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2013-12-04
AoA - Articles of Association-041213
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2013-11-06
Optional Attachment 1-061113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Company financials including balance sheet and profit & loss
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2016-01-25
Company financials including balance sheet and profit & loss
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2016-01-25
Annual Returns and Shareholder Information
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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