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Certificates

Date

Title

₨ 149 Each

2017-03-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
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2015-03-31
Immunity Certificate under CLSS, 2014-310315
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2014-12-22
Memorandum of satisfaction of Charge-221214
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2014-12-22
Memorandum of satisfaction of Charge-221214
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2014-12-22
Memorandum of satisfaction of Charge-221214
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2014-06-12
Certificate of Registration of Mortgage-220514
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2014-01-06
Certificate of Registration of Mortgage-060114
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2014-01-06
Certificate of Registration of Mortgage-060114
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2014-01-06
Certificate of Registration of Mortgage-060114
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2013-11-13
Certificate of Registration for Modification of Mortgage-131 113
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2011-01-20
Certificate of Registration of Mortgage-200111
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2010-11-11
Certificate of Registration of Mortgage-061110
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0000-00-00
Certificate of Incorporation-280110
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Charge Documents

Date

Title

₨ 149 Each

2018-05-18
Satisfaction of Charge (Secured Borrowing)
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2018-05-17
Letter of the charge holder stating that the amount has been satisfied-17052018
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Creation of Charge (New Secured Borrowings)
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2017-03-14
Instrument(s) of creation or modification of charge;-14032017
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2014-12-22
Satisfaction of Charge (Secured Borrowing)
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2014-12-22
Satisfaction of Charge (Secured Borrowing)
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2014-12-22
Satisfaction of Charge (Secured Borrowing)
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2014-05-22
Creation of Charge (New Secured Borrowings)
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2014-01-06
Creation of Charge (New Secured Borrowings)
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2014-01-06
Creation of Charge (New Secured Borrowings)
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2014-01-06
Creation of Charge (New Secured Borrowings)
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2013-11-13
Creation of Charge (New Secured Borrowings)
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2011-01-20
Creation of Charge (New Secured Borrowings)
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2010-11-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
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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2015-03-29
Application for grant of immunity certificate under CLSS 201 4-290315
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2010-01-15
Application and declaration for incorporation of a company
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2010-01-15
Notice of situation or change of situation of registered office
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2010-01-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
List of share holders, debenture holders;-27042018
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2018-02-06
Directors report as per section 134(3)-06022018
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2018-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
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2015-06-25
Complete record of private placement offers and acceptences- 250615
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2015-06-25
List of allottees-250615
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2015-06-25
Resltn passed by the BOD-250615
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2015-06-02
Copy of the resolution for alteration of capital-020615
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2015-06-02
Copy of resolution-020615
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2015-06-02
MoA - Memorandum of Association-020615
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2015-06-02
MoA - Memorandum of Association-020615
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2015-05-07
Declaration of the appointee Director, in Form DIR-2-070515
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2015-05-07
Letter of Appointment-070515
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2014-12-22
Letter of the charge holder-221214
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2014-12-22
Letter of the charge holder-221214
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2014-12-22
Letter of the charge holder-221214
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2014-10-15
Optional Attachment 1-151014
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2014-05-22
Optional Attachment 1-220514
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2014-05-22
Instrument of creation or modification of charge-220514
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2013-11-13
Instrument of creation or modification of charge-131113
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2011-01-20
Instrument of creation or modification of charge-200111
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2011-01-20
Optional Attachment 1-200111
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2010-11-06
Instrument of creation or modification of charge-061110
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2010-01-15
MoA - Memorandum of Association-150110
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2010-01-15
AoA - Articles of Association-150110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Annual Returns and Shareholder Information
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2018-02-07
Company financials including balance sheet and profit & loss
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2015-06-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-11
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