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Certificates

Date

Title

₨ 149 Each

2015-05-06
Certificate of Registration for Modification of Mortgage-060 515
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2014-11-04
Certificate of Registration of Mortgage-041114
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2013-06-13
Certificate of Registration for Modification of Mortgage-130 613
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2012-07-25
Certificate of Registration of Mortgage-250712
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0000-00-00
Certificate of Incorporation-020511
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Charge Documents

Date

Title

₨ 149 Each

2015-05-06
Creation of Charge (New Secured Borrowings)
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2014-11-04
Creation of Charge (New Secured Borrowings)
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2013-06-13
Creation of Charge (New Secured Borrowings)
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2012-07-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-25
Notice of situation or change of situation of registered office
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2017-05-25
Registration of resolution(s) and agreement(s)
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2017-02-03
Form for submission of documents with the Registrar
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-06
Notice of situation or change of situation of registered office
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2014-11-03
Registration of resolution(s) and agreement(s)
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2013-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-18
Registration of resolution(s) and agreement(s)
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2013-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-06
Appointment or change of designation of directors, managers or secretary
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2011-06-03
Registration of resolution(s) and agreement(s)
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-21
Information to the Registrar by company for appointment of auditor
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Application and declaration for incorporation of a company
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2011-04-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
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2017-12-24
Copy of MGT-8-24122017
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2017-12-24
List of share holders, debenture holders;-24122017
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2017-05-25
Copy of board resolution authorizing giving of notice-25052017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2017-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052017
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2017-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
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2017-01-28
Optional Attachment-(1)-28012017
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2015-05-06
Optional Attachment 1-060515
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2015-05-06
Instrument of creation or modification of charge-060515
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2015-02-14
Copy of resolution-140215
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2015-02-14
MoA - Memorandum of Association-140215
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2015-02-14
AoA - Articles of Association-140215
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2015-02-11
Resltn passed by the BOD-110215
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2015-02-11
List of allottees-110215
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2015-02-04
MoA - Memorandum of Association-040215
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2015-02-04
Copy of the resolution for alteration of capital-040215
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2015-02-04
AoA - Articles of Association-040215
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2014-11-04
Optional Attachment 1-041114
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2014-11-04
Copy of resolution-031114
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2014-11-04
Instrument of creation or modification of charge-041114
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2013-06-13
Optional Attachment 1-130613
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2013-06-13
Instrument of creation or modification of charge-130613
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2013-06-13
Optional Attachment 4-130613
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2013-06-13
Optional Attachment 2-130613
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2013-06-13
Optional Attachment 3-130613
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2013-04-26
List of allottees-260413
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2013-04-18
MoA - Memorandum of Association-180413
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2013-04-18
MoA - Memorandum of Association-180413
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2013-04-18
Optional Attachment 1-180413
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2013-04-18
AoA - Articles of Association-180413
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2013-04-18
Copy of resolution-180413
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2013-04-18
Optional Attachment 1-180413
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2013-04-18
AoA - Articles of Association-180413
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2012-07-25
Optional Attachment 1-250712
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2012-07-25
Optional Attachment 3-250712
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2012-07-25
Optional Attachment 2-250712
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2012-07-25
Optional Attachment 4-250712
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2012-07-25
Optional Attachment 5-250712
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2012-07-25
Instrument of creation or modification of charge-250712
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2012-07-25
Instrument evidencing creation or modification of charge in case of acquistion of property-250712
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2011-06-06
Optional Attachment 1-060611
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2011-06-03
Optional Attachment 1-030611
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2011-06-03
Copy of resolution-030611
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2011-06-03
Optional Attachment 2-030611
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2011-04-28
Optional Attachment 1-280411
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2011-04-28
Optional Attachment 1-280411
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2011-04-28
AoA - Articles of Association-280411
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2011-04-28
MoA - Memorandum of Association-280411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-12
Company financials including balance sheet and profit & loss
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2017-12-30
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-02-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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