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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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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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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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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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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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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