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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
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2018-05-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
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2017-11-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114
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2017-05-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
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2015-08-08
Certificate of Registration for Modification of Mortgage-080 815
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2014-09-13
Certificate of Registration for Modification of Mortgage-130 914
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2014-09-10
Certificate of Registration of Mortgage-100914
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2013-11-26
Certificate of Registration of Mortgage-261113
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0000-00-00
Certificate of Incorporation-070213
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Charge Documents

Date

Title

₨ 149 Each

2018-06-12
Creation of Charge (New Secured Borrowings)
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2018-06-12
Instrument(s) of creation or modification of charge;-12062018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Instrument(s) of creation or modification of charge;-16052018
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2018-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-14
Instrument(s) of creation or modification of charge;-12052017
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2015-08-08
Creation of Charge (New Secured Borrowings)
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2014-09-13
Creation of Charge (New Secured Borrowings)
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2014-09-10
Creation of Charge (New Secured Borrowings)
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2013-11-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-14
Registration of resolution(s) and agreement(s)
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2016-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-03
Registration of resolution(s) and agreement(s)
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2015-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-23
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Notice of situation or change of situation of registered office
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2013-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-24
Registration of resolution(s) and agreement(s)
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2013-04-24
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

2013-02-06
Appointment or change of designation of directors, managers or secretary
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2013-02-06
Notice of situation or change of situation of registered office
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2013-02-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of MGT-8-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Altered memorandum of association-09112017
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2017-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
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2017-02-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02022017
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2016-01-30
Resltn passed by the BOD-300116
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2016-01-30
List of allottees-300116
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2015-12-24
Resltn passed by the BOD-241215
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2015-12-24
List of allottees-241215
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2015-11-03
Copy of resolution-031115
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
AoA - Articles of Association-031115
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2015-11-03
MoA - Memorandum of Association-031115
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2015-11-03
MoA - Memorandum of Association-031115
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Copy of the resolution for alteration of capital-031115
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2015-08-08
Optional Attachment 1-080815
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2015-08-08
Instrument of creation or modification of charge-080815
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2015-08-08
Optional Attachment 2-080815
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2015-07-24
Letter of Appointment-230715
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2015-07-24
Declaration of the appointee Director, in Form DIR-2-230715
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2015-04-17
Letter of Appointment-170415
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2014-09-10
Instrument of creation or modification of charge-100914
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2014-09-10
Optional Attachment 1-100914
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2013-11-26
Instrument of creation or modification of charge-261113
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2013-08-02
List of allottees-020813
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2013-04-24
AoA - Articles of Association-240413
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2013-04-24
MoA - Memorandum of Association-240413
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2013-04-24
MoA - Memorandum of Association-240413
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2013-04-24
Copy of the agreement-240413
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2013-04-24
AoA - Articles of Association-240413
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2013-04-24
Copy of resolution-240413
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2013-02-06
MoA - Memorandum of Association-060213
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2013-02-06
No Objection Certificate in case there is a change in promot ers-060213
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2013-02-06
AoA - Articles of Association-060213
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2013-02-06
Annexure of subscribers-060213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-02-02
Form for submission of compliance certificate with the Registrar
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