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Certificates

Date

Title

₨ 149 Each

2017-11-15
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
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2013-10-28
Certificate of Registration of Mortgage-281013
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0000-00-00
Certificate of Incorporation-280512
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Charge Documents

Date

Title

₨ 149 Each

2017-11-15
Satisfaction of Charge (Secured Borrowing)
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2017-11-15
Letter of the charge holder stating that the amount has been satisfied-15112017
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2013-10-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-22
-251214
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2014-11-15
-231114
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2012-05-22
Appointment or change of designation of directors, managers or secretary
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2012-05-22
Notice of situation or change of situation of registered office
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2012-05-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
List of share holders, debenture holders;-03012018
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2018-01-03
Directors report as per section 134(3)-03012018
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2018-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
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2017-02-23
Copy of Board or Shareholders? resolution-23022017
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2017-02-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
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2017-01-19
Copy of the resolution for alteration of capital;-19012017
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2017-01-19
Altered memorandum of assciation;-19012017
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2015-06-15
Resltn passed by the BOD-150615
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2015-06-15
List of allottees-150615
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2015-06-01
Copy of the resolution for alteration of capital-010615
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2015-06-01
MoA - Memorandum of Association-010615
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2014-12-18
Copy of resolution-181214
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2014-03-31
List of allottees-310314
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2014-03-11
Optional Attachment 1-110314
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2014-03-11
MoA - Memorandum of Association-110314
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2013-10-28
Instrument of creation or modification of charge-281013
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2013-03-30
List of allottees-300313
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2013-01-19
Optional Attachment 1-190113
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2013-01-19
MoA - Memorandum of Association-190113
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2012-05-26
Form 67 (Addendum)-260512 in respect of Form 1,-220512Form 1 8,-220512Form 32-220512
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2012-05-26
MoA - Memorandum of Association-260512
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2012-05-22
MoA - Memorandum of Association-220512
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2012-05-22
AoA - Articles of Association-220512
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2012-05-22
Optional Attachment 1-220512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Annual Returns and Shareholder Information
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2018-01-03
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-12-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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