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Certificates

Date

Title

₨ 149 Each

2017-09-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170907
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2017-04-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170410
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2016-01-18
Certificate of Registration of Mortgage-180116
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2015-02-21
Certificate of Registration of Mortgage-210215
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2014-08-06
Certificate of Registration of Mortgage-060814
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2014-07-05
Certificate of Registration of Mortgage-050714
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2014-05-20
Certificate of Registration of Mortgage-200514
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2013-02-23
Certificate of Registration of Mortgage-230213
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2013-02-11
Certificate of Registration of Mortgage-110213
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2012-12-22
Certificate of Registration for Modification of Mortgage-221 212
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2011-06-24
Certificate of Registration of Mortgage-240611
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0000-00-00
Certificate of Incorporation-310111
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Charge Documents

Date

Title

₨ 149 Each

2017-09-07
Creation of Charge (New Secured Borrowings)
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2017-09-04
Instrument(s) of creation or modification of charge;-04092017
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2017-04-10
Creation of Charge (New Secured Borrowings)
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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2016-01-18
Creation of Charge (New Secured Borrowings)
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2015-02-21
Creation of Charge (New Secured Borrowings)
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2014-08-06
Creation of Charge (New Secured Borrowings)
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2014-07-05
Creation of Charge (New Secured Borrowings)
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2014-05-09
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2013-02-11
Creation of Charge (New Secured Borrowings)
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2012-12-22
Creation of Charge (New Secured Borrowings)
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2011-06-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-30
Information to the Registrar by company for appointment of auditor
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-11-08
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-10-18
Submission of documents with the Registrar
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2013-12-20
Information by auditor to Registrar
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2013-01-31
Information by auditor to Registrar
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-07
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2015-12-30
Information to the Registrar by company for appointment of auditor
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2015-12-23
Notice of resignation by the auditor
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2011-01-25
Application and declaration for incorporation of a company
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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2011-01-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-20
Directors report as per section 134(3)-20122017
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2017-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2016-01-18
Instrument of creation or modification of charge-180116
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2015-12-23
Resignation Letter-231215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Instrument of creation or modification of charge-210215
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2014-12-19
Copy of resolution-191214
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2014-11-08
Optional Attachment 3-081114
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2014-11-08
Optional Attachment 2-081114
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2014-11-08
Letter of Appointment-081114
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2014-11-08
Optional Attachment 1-081114
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2014-11-08
Declaration of the appointee Director, in Form DIR-2-081114
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Copy of resolution-181014
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2014-07-05
Instrument of creation or modification of charge-050714
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2014-05-09
Instrument of creation or modification of charge-090514
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2013-02-23
Instrument of creation or modification of charge-230213
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2013-02-11
Instrument of creation or modification of charge-110213
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2012-12-22
Optional Attachment 2-221212
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2012-12-22
Optional Attachment 1-221212
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2012-12-22
Optional Attachment 3-221212
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2012-12-22
Instrument of creation or modification of charge-221212
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2012-09-13
List of allottees-130912
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2011-06-24
Instrument of creation or modification of charge-240611
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2011-05-07
List of allottees-070511
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2011-01-25
Optional Attachment 1-250111
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2011-01-25
MoA - Memorandum of Association-250111
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2011-01-25
AoA - Articles of Association-250111
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2011-01-04
Optional Attachment 1-040111
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2010-12-13
Optional Attachment 1-131210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-20
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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