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Certificates

Date

Title

₨ 149 Each

2017-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
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2015-10-28
Memorandum of satisfaction of Charge-281015
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2014-03-24
Certificate of Registration of Mortgage-240314
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2013-11-29
Certificate of Registration for Modification of Mortgage-281 113
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2011-07-27
Certificate of Registration of Mortgage-270711
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0000-00-00
Certificate of Incorporation-260411
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Change in directors

Date

Title

₨ 149 Each

2018-05-07
Optional Attachment-(1)-07052018
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2018-05-07
Appointment or change of designation of directors, managers or secretary
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2018-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
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2018-04-28
Notice of resignation;-28042018
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2018-04-28
Appointment or change of designation of directors, managers or secretary
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2018-04-28
Evidence of cessation;-28042018
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Charge Documents

Date

Title

₨ 149 Each

2017-06-12
Satisfaction of Charge (Secured Borrowing)
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2017-06-12
Letter of the charge holder stating that the amount has been satisfied-12062017
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2017-01-06
Optional Attachment-(2)-06012017
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2017-01-06
Creation of Charge (New Secured Borrowings)
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2017-01-06
Instrument(s) of creation or modification of charge;-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2015-10-28
Satisfaction of Charge (Secured Borrowing)
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2014-03-24
Creation of Charge (New Secured Borrowings)
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2013-11-28
Creation of Charge (New Secured Borrowings)
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2011-07-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-12
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-10-31
Appointment or change of designation of directors, managers or secretary
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2011-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-25
Notice of situation or change of situation of registered office
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2011-04-25
Application and declaration for incorporation of a company
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Copy of MGT-8-16112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2015-10-28
Letter of the charge holder-281015
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2014-10-13
Optional Attachment 3-121014
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2014-10-13
Optional Attachment 2-121014
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2014-10-13
Optional Attachment 1-121014
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2014-09-24
Copy of resolution-240914
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2014-08-24
Copy of resolution-240814
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2013-11-28
Instrument of creation or modification of charge-281113
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2012-10-31
Evidence of cessation-311012
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2011-12-20
List of allottees-201211
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2011-07-27
Optional Attachment 1-270711
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2011-07-27
Instrument of creation or modification of charge-270711
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2011-04-25
MoA - Memorandum of Association-250411
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
AoA - Articles of Association-250411
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2011-04-25
Annexure of subscribers-250411
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2011-03-21
Optional Attachment 1-210311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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