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Certificates

Date

Title

2017-01-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125 1
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2017-01-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
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2015-07-11
Certificate of Registration of Mortgage-110715
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2015-07-11
Certificate of Registration for Modification of Mortgage-110 715
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2014-01-23
Certificate of Registration for Modification of Mortgage-230 114
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2013-02-22
Certificate of Registration of Mortgage-220213
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0000-00-00
Certificate of Incorporation-270612
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Charge Documents

Date

Title

2017-01-25
Instrument(s) of creation or modification of charge;-25012017 1
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2017-01-25
Creation of Charge (New Secured Borrowings)
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2017-01-25
Creation of Charge (New Secured Borrowings)
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2017-01-25
Instrument(s) of creation or modification of charge;-25012017
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2015-07-11
Creation of Charge (New Secured Borrowings)
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2015-07-11
Creation of Charge (New Secured Borrowings)
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2014-01-23
Creation of Charge (New Secured Borrowings)
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2013-02-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-07-29
Information to the Registrar by company for appointment of auditor
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2014-10-06
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-09-02
Information by auditor to Registrar
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2012-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2012-06-27
Application and declaration for incorporation of a company
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-07-29
List of share holders, debenture holders;-29072017
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2017-07-29
Directors report as per section 134(3)-29072017
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2017-07-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
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2017-07-29
Copy of written consent given by auditor-29072017
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2017-07-29
Copy of the intimation sent by company-29072017
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2017-07-29
Copy of resolution passed by the company-29072017
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2017-07-29
Copy of MGT-8-29072017
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2017-07-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
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2015-07-11
Instrument of creation or modification of charge-110715
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2015-07-11
Instrument of creation or modification of charge-110715
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2014-10-06
Copy of resolution-061014
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2014-10-06
Optional Attachment 1-061014
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2014-06-28
Optional Attachment 1-280614
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2013-02-22
Optional Attachment 1-220213
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2013-02-22
Instrument of creation or modification of charge-220213
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2012-08-24
List of allottees-240812
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2012-08-02
List of allottees-020812
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2012-08-02
Optional Attachment 1-020812
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2012-08-02
Copy of contract, if any-020812
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2012-08-02
Optional Attachment 2-020812
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2012-08-02
Resltn passed by the BOD-020812
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2012-07-13
List of allottees-130712
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2012-07-13
Optional Attachment 1-130712
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2012-07-13
Optional Attachment 2-130712
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2012-07-13
Resltn passed by the BOD-130712
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2012-07-13
Copy of contract, if any-130712
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2012-07-10
List of allottees-100712
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2012-07-10
Resltn passed by the BOD-100712
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2012-07-10
Optional Attachment 1-100712
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2012-07-10
Copy of contract, if any-100712
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2012-07-10
Optional Attachment 2-100712
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2012-06-27
MoA - Memorandum of Association-270612
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2012-06-27
Optional Attachment 2-270612
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2012-06-27
Optional Attachment 1-270612
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2012-06-27
AoA - Articles of Association-270612
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2012-04-27
Optional Attachment 2-270412
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Optional Attachment 3-270412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270612
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Annual Returns and balance sheet Eform

Date

Title

2017-07-29
Annual Returns and Shareholder Information
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2017-07-29
Company financials including balance sheet and profit & loss
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2015-10-16
Annual Returns and Shareholder Information
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2015-10-14
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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