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Certificates

Date

Title

₨ 149 Each

2017-12-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
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2017-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170303
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2016-01-14
Certificate of Registration for Modification of Mortgage-140 116
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2015-03-18
Certificate of Registration of Mortgage-180315
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2014-04-23
Certificate of Registration of Mortgage-070812
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0000-00-00
Certificate of Incorporation-171111
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Charge Documents

Date

Title

₨ 149 Each

2017-12-29
Creation of Charge (New Secured Borrowings)
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2017-12-28
Instrument(s) of creation or modification of charge;-28122017
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2017-03-03
Creation of Charge (New Secured Borrowings)
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2017-03-03
Instrument(s) of creation or modification of charge;-03032017
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2016-01-14
Creation of Charge (New Secured Borrowings)
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2015-03-18
Creation of Charge (New Secured Borrowings)
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2012-08-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-05
Information by auditor to Registrar
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2013-12-05
Information by auditor to Registrar
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2013-12-03
Information by auditor to Registrar
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2013-03-21
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-24
-301214
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2011-11-15
Notice of situation or change of situation of registered office
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Application and declaration for incorporation of a company
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
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2018-03-02
List of share holders, debenture holders;-02032018
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2018-03-02
Copy of MGT-8-02032018
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2017-07-21
Copy of the resolution for alteration of capital;-21072017
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2017-07-21
Altered memorandum of assciation;-21072017
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2017-03-01
Copy of MGT-8-01032017
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2017-03-01
List of share holders, debenture holders;-01032017
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2017-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
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2016-01-14
Instrument of creation or modification of charge-140116
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2015-03-18
Instrument of creation or modification of charge-180315
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2015-03-13
Resltn passed by the BOD-130315
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2015-03-13
List of allottees-130315
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2015-03-12
MoA - Memorandum of Association-120315
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2015-03-12
Copy of the resolution for alteration of capital-120315
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2014-04-29
Resltn passed by the BOD-290414
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2014-04-29
List of allottees-290414
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2013-12-06
List of allottees-061213
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2013-03-21
Copy of the Court/Company Law Board Order-210313
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2013-03-21
Optional Attachment 1-210313
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2012-08-24
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-240812
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2012-08-24
Optional Attachment 1-240812
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2012-08-24
Copy of petition-240812
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2012-08-24
Affidavit verifying the petition-240812
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2012-08-24
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-240812
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2012-08-07
Instrument of creation or modification of charge-070812
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2011-11-15
AoA - Articles of Association-151111
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2011-11-15
MoA - Memorandum of Association-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Optional Attachment 2-151111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-15
Company financials including balance sheet and profit & loss
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2018-03-02
Annual Returns and Shareholder Information
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2017-03-06
Annual Returns and Shareholder Information
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2017-03-06
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-12-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-12
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