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Certificates

Date

Title

₨ 149 Each

2013-07-24
Certificate of Registration for Modification of Mortgage-240 713
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2011-05-11
Certificate of Registration of Mortgage-100511
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0000-00-00
Certificate of Incorporation-150110
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Change in directors

Date

Title

₨ 149 Each

2017-02-22
Proof of dispatch-22022017
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Resignation of Director
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2017-02-22
Letter of appointment;-22022017
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2017-02-22
Notice of resignation filed with the company-22022017
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2017-02-22
Notice of resignation;-22022017
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2017-02-22
Evidence of cessation;-22022017
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2017-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
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2017-02-22
Acknowledgement received from company-22022017
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2017-02-22
Optional Attachment-(2)-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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Charge Documents

Date

Title

₨ 149 Each

2013-07-24
Creation of Charge (New Secured Borrowings)
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2011-05-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-02
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-22
Information by auditor to Registrar
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2012-11-29
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2012-02-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-01-12
Application and declaration for incorporation of a company
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2010-01-12
Notice of situation or change of situation of registered office
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2010-01-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Copy of resolution-031114
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2014-10-02
Optional Attachment 2-021014
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2014-10-02
Optional Attachment 1-021014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Optional Attachment 1-011014
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2014-08-28
Copy of resolution-280814
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2014-07-08
List of allottees-070714
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2014-07-08
Optional Attachment 1-070714
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2014-07-08
Resltn passed by the BOD-070714
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2014-07-08
Complete record of private placement offers and acceptences- 070714
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2013-07-24
Optional Attachment 1-240713
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2013-07-24
Instrument of creation or modification of charge-240713
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2011-05-10
Instrument of creation or modification of charge-100511
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2011-05-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100511
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2010-01-12
AoA - Articles of Association-120110
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2010-01-12
Optional Attachment 1-120110
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2010-01-12
MoA - Memorandum of Association-120110
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2010-01-04
Optional Attachment 1-040110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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