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Certificates

Date

Title

₨ 149 Each

2018-05-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
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2018-04-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
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2017-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
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2015-10-06
Certificate of Registration of Mortgage-061015
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2012-10-30
Certificate of Registration of Mortgage-301012
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0000-00-00
Certificate of Incorporation-170111
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Charge Documents

Date

Title

₨ 149 Each

2018-05-01
Creation of Charge (New Secured Borrowings)
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2018-04-10
Instrument(s) of creation or modification of charge;-10042018
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2018-04-04
Creation of Charge (New Secured Borrowings)
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2018-03-27
Instrument(s) of creation or modification of charge;-27032018
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2017-02-07
Instrument(s) of creation or modification of charge;-07022017
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2017-02-07
Creation of Charge (New Secured Borrowings)
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2017-02-07
Optional Attachment-(1)-07022017
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2015-10-06
Creation of Charge (New Secured Borrowings)
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2012-10-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2014-08-07
Submission of documents with the Registrar
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2013-05-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-01-19
Notice of situation or change of situation of registered office
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2011-01-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-03-23
Statement regarding deposits existing on the commencement of the Act
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2011-01-15
Appointment or change of designation of directors, managers or secretary
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2011-01-15
Application and declaration for incorporation of a company
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2011-01-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2015-10-06
Instrument of creation or modification of charge-061015
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2015-03-23
List of depositors-230315
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2015-03-23
Auditors certificate-230315
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2015-03-19
Copy of resolution-190315
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2014-08-07
Optional Attachment 1-070814
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2012-10-30
Instrument of creation or modification of charge-301012
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2011-01-19
Copy of resolution-190111
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2011-01-15
Optional Attachment 1-150111
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2011-01-15
Optional Attachment 2-150111
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2011-01-15
Optional Attachment 3-150111
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2011-01-15
MoA - Memorandum of Association-150111
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2011-01-15
AoA - Articles of Association-150111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-03-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-30
Annual Returns and Shareholder Information as on 31-03-12
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