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Certificates

Date

Title

₨ 149 Each

2015-03-04
Certificate of Registration of Mortgage-040315
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0000-00-00
Certificate of Incorporation-161213
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Change in directors

Date

Title

₨ 149 Each

2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-20
Resignation of Director
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2017-04-20
Notice of resignation filed with the company-20042017
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2017-04-20
Proof of dispatch-20042017
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2017-04-20
Acknowledgement received from company-20042017
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Charge Documents

Date

Title

₨ 149 Each

2015-03-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-17
Registration of resolution(s) and agreement(s)
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2015-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-01-24
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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2014-11-09
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-01
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-05
-101114
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2013-12-16
Application and declaration for incorporation of a company
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2013-12-16
Notice of situation or change of situation of registered office
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of MGT-8-28112017
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2015-06-17
List of allottees-170615
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2015-06-17
Complete record of private placement offers and acceptences- 170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-17
Optional Attachment 2-170615
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2015-06-17
Copy of resolution-170615
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2015-06-17
Resltn passed by the BOD-170615
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2015-05-28
Copy of resolution-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Copy of the resolution for alteration of capital-280515
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2015-05-28
MoA - Memorandum of Association-280515
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2015-05-28
MoA - Memorandum of Association-280515
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2015-03-04
Letter of Appointment-040315
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2015-03-04
Instrument of creation or modification of charge-040315
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2015-03-04
Optional Attachment 1-040315
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2015-02-20
Evidence of cessation-200215
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2015-01-24
Optional Attachment 3-240115
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2015-01-24
Interest in other entities-240115
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2015-01-24
Optional Attachment 2-240115
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2015-01-24
Optional Attachment 1-240115
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2015-01-22
Letter of Appointment-210115
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2014-11-09
Evidence of cessation-091114
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2014-11-03
Copy of resolution-031114
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2014-10-01
Letter of Appointment-011014
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2014-10-01
Declaration by the first director-011014
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2014-07-14
List of allottees-140714
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2014-07-14
Resltn passed by the BOD-140714
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2014-07-14
Resltn passed by the BOD-140714
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2014-07-14
Complete record of private placement offers and acceptences- 140714
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2014-07-14
List of allottees-140714
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2014-07-14
Complete record of private placement offers and acceptences- 140714
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2014-06-26
MoA - Memorandum of Association-260614
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2014-06-26
Copy of the resolution for alteration of capital-260614
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2013-12-16
AoA - Articles of Association-161213
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2013-12-16
Optional Attachment 2-161213
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2013-12-16
Optional Attachment 1-161213
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2013-12-16
MoA - Memorandum of Association-161213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161213
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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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2015-11-27
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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