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Certificates

Date

Title

₨ 149 Each

2014-12-17
Certificate of Registration for Modification of Mortgage-171 214
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2011-09-27
Certificate of Registration for Modification of Mortgage-270 911
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2010-02-24
Certificate of Registration of Mortgage-220210
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0000-00-00
Certificate of Incorporation-121109
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Charge Documents

Date

Title

₨ 149 Each

2014-12-17
Creation of Charge (New Secured Borrowings)
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2011-09-27
Creation of Charge (New Secured Borrowings)
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2010-02-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-21
Registration of resolution(s) and agreement(s)
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2012-12-23
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-12
Registration of resolution(s) and agreement(s)
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2010-09-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-03-16
Information to the Registrar by company for appointment of auditor
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2009-11-06
Appointment or change of designation of directors, managers or secretary
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2009-11-06
Notice of situation or change of situation of registered office
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2009-11-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-29
Directors report as per section 134(3)-29012018
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2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2014-12-17
Instrument of creation or modification of charge-171214
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2013-02-25
AoA - Articles of Association-250213
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2013-02-25
Optional Attachment 2-250213
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2013-02-25
MoA - Memorandum of Association-250213
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2013-02-21
MoA - Memorandum of Association-210213
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2013-02-21
Copy of resolution-210213
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2013-02-21
AoA - Articles of Association-210213
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2011-09-27
Instrument of creation or modification of charge-270911
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2011-04-15
List of allottees-150411
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2011-04-15
Resltn passed by the BOD-150411
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2011-04-12
MoA - Memorandum of Association-120411
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2011-04-12
Optional Attachment 1-120411
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2011-04-12
Copy of resolution-120411
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2011-04-12
MoA - Memorandum of Association-120411
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2011-04-12
AoA - Articles of Association-120411
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2011-04-12
AoA - Articles of Association-120411
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2010-02-22
Optional Attachment 1-220210
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2010-02-22
Instrument of creation or modification of charge-220210
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2009-11-06
MoA - Memorandum of Association-061109
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2009-11-06
AoA - Articles of Association-061109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-29
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2010-10-01
Balance Sheet & Associated Schedules as on 31-03-10
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