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Certificates

Date

Title

₨ 149 Each

2012-08-01
Certificate of Registration for Modification of Mortgage-010 812
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2010-12-15
Certificate of Registration of Mortgage-151210
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0000-00-00
Certificate of Incorporation-150610
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Charge Documents

Date

Title

₨ 149 Each

2012-08-01
Creation of Charge (New Secured Borrowings)
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2010-12-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-22
Information by auditor to Registrar
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-09-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-26
Information by auditor to Registrar
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2012-11-26
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2010-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-26
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

2014-10-29
Notice of resignation by the auditor
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2010-06-10
Notice of situation or change of situation of registered office
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2014-10-30
Copy of resolution-301014
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2014-10-29
Resignation Letter-291014
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2014-10-14
Optional Attachment 1-141014
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2014-10-04
Copy of resolution-041014
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2014-09-22
List of allottees-220914
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2014-09-22
Resltn passed by the BOD-220914
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2014-09-16
MoA - Memorandum of Association-160914
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2014-09-16
Optional Attachment 1-160914
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2014-09-16
Optional Attachment 2-160914
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2014-09-16
Optional Attachment 3-160914
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2014-09-16
Copy of resolution-160914
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2014-09-16
Copy of the resolution for alteration of capital-160914
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2012-08-01
Instrument of creation or modification of charge-010812
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2010-12-15
Instrument of creation or modification of charge-151210
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2010-11-09
Form 67 (Addendum)-091110 in respect of Form 2-011110
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2010-11-09
List of allottees-091110
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2010-11-01
Resltn passed by the BOD-011110
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2010-11-01
List of allottees-011110
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2010-10-26
Optional Attachment 5-261010
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2010-10-26
MoA - Memorandum of Association-261010
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2010-10-26
Optional Attachment 4-261010
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2010-10-26
Optional Attachment 3-261010
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2010-10-26
Optional Attachment 1-261010
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2010-10-26
Optional Attachment 2-261010
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2010-06-15
Form 67 (Addendum)-150610 in respect of Form 1,-100610Form 1 8,-100610Form 32-100610
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2010-06-15
MoA - Memorandum of Association-150610
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2010-06-14
MoA - Memorandum of Association-140610
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2010-06-14
Form 67 (Addendum)-140610 in respect of Form 1,-100610Form 1 8,-100610Form 32-100610
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2010-06-10
AoA - Articles of Association-100610
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2010-06-10
Optional Attachment 2-100610
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2010-06-10
Optional Attachment 1-100610
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2010-06-10
MoA - Memorandum of Association-100610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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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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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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