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Certificates

Date

Title

2016-01-02
Certificate of Registration of Mortgage-231215
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2015-12-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-081215
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0000-00-00
Certificate of Incorporation-260313
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Charge Documents

Date

Title

2015-12-23
Registration of Debentures
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Other Documents Eform

Date

Title

2017-05-15
Notice of resignation by the auditor
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2017-04-10
Information to the Registrar by company for appointment of auditor
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-11
Private placement offer letter-110116
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2016-01-11
Submission of documents with the Registrar
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2015-12-23
Registration of resolution(s) and agreement(s)
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2015-12-08
Registration of resolution(s) and agreement(s)
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-09-19
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Notice of situation or change of situation of registered office
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-21
Resignation of Director
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2015-10-06
Information to the Registrar by company for appointment of auditor
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2015-09-19
Resignation of Director
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2015-09-19
Resignation of Director
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2013-03-13
Appointment or change of designation of directors, managers or secretary
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2013-03-13
Application and declaration for incorporation of a company
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2013-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-05-15
Resignation letter-10052017
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Copy of written consent given by auditor-10042017
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2017-04-10
Copy of resolution passed by the company-10042017
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2017-04-10
Copy of the intimation sent by company-10042017
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
List of allottees-290116
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2016-01-29
List of allottees-290116
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2016-01-29
List of allottees-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Resltn passed by the BOD-290116
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2016-01-29
Resltn passed by the BOD-290116
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2016-01-29
Resltn passed by the BOD-290116
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2016-01-29
Complete record of private placement offers and acceptences- 290116
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2016-01-29
Complete record of private placement offers and acceptences- 290116
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2016-01-29
Complete record of private placement offers and acceptences- 290116
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2016-01-11
Optional Attachment 4-110116
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2016-01-11
Optional Attachment 2-110116
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2016-01-11
Optional Attachment 3-110116
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2016-01-11
Optional Attachment 1-110116
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2015-12-23
Copy of the resolution authorising the issue of the debentur e series-231215
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2015-12-23
Optional Attachment 5-231215
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2015-12-23
Copy of resolution-231215
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2015-12-23
Instrument of creation or modification of charge-231215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 4-231215
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2015-12-23
Optional Attachment 2-231215
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2015-12-23
Optional Attachment 3-231215
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2015-12-08
AoA - Articles of Association-081215
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2015-12-08
Copy of resolution-081215
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2015-12-08
Minutes of Meeting-081215
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2015-12-08
MoA - Memorandum of Association-081215
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2015-12-08
Optional Attachment 1-081215
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2015-12-08
Optional Attachment 1-081215
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Copy of Board Resolution-271015
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2015-10-27
Optional Attachment 2-271015
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2015-09-19
Declaration of the appointee Director, in Form DIR-2-190915
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2015-09-19
Evidence of cessation-190915
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2015-09-19
Interest in other entities-190915
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2013-03-13
AoA - Articles of Association-130313
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2013-03-13
MoA - Memorandum of Association-130313
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2013-03-13
Optional Attachment 2-130313
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2013-03-13
Optional Attachment 1-130313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260313
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Annual Returns and balance sheet Eform

Date

Title

2015-10-09
Company financials including balance sheet and profit & loss
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2015-10-06
Annual Returns and Shareholder Information
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2015-10-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-05
Balance Sheet & Associated Schedules as on 31-03-14
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