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Certificates

Date

Title

₨ 149 Each

2015-05-08
Certificate of Registration for Modification of Mortgage-010 515
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2014-03-05
Certificate of Registration of Mortgage-050314
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0000-00-00
Certificate of Incorporation-030511
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Charge Documents

Date

Title

₨ 149 Each

2015-05-01
Creation of Charge (New Secured Borrowings)
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2014-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2013-12-12
Registration of resolution(s) and agreement(s)
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2013-10-10
Notice of situation or change of situation of registered office
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-02
Application and declaration for incorporation of a company
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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2011-04-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2015-05-01
Optional Attachment 2-010515
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2015-05-01
Optional Attachment 3-010515
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2015-05-01
Optional Attachment 1-010515
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2015-05-01
Optional Attachment 4-010515
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2015-05-01
Instrument of creation or modification of charge-010515
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2015-05-01
Optional Attachment 5-010515
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2014-08-16
Resltn passed by the BOD-160814
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2014-08-16
List of allottees-160814
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2013-12-12
Copy of resolution-121213
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2013-12-12
MoA - Memorandum of Association-121213
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2013-12-12
AoA - Articles of Association-121213
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2013-10-10
Optional Attachment 2-101013
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2013-10-10
Optional Attachment 1-101013
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2011-05-02
MoA - Memorandum of Association-020511
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2011-05-02
AoA - Articles of Association-020511
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2011-05-02
Optional Attachment 1-020511
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2011-05-02
No Objection Certificate in case there is a change in promot ers-020511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Annual Returns and Shareholder Information
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2015-07-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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