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Certificates

Date

Title

₨ 149 Each

2017-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
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0000-00-00
Certificate of Incorporation-250812
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Charge Documents

Date

Title

₨ 149 Each

2017-01-06
Optional Attachment-(1)-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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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-09-16
Information by auditor to Registrar
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2014-08-10
Registration of resolution(s) and agreement(s)
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2014-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-27
Registration of resolution(s) and agreement(s)
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2013-03-17
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-15
Resignation of Director
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2015-07-15
Resignation of Director
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2015-03-03
Information to the Registrar by company for appointment of auditor
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2012-08-25
Appointment or change of designation of directors, managers or secretary
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2012-08-25
Application and declaration for incorporation of a company
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2012-08-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-04
List of share holders, debenture holders;-04092017
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2017-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
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2017-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
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2015-07-15
Evidence of cessation-150715
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2015-06-15
Declaration of the appointee Director, in Form DIR-2-150615
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2015-06-15
Interest in other entities-150615
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2015-06-15
Letter of Appointment-150615
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2015-06-15
Optional Attachment 1-150615
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2015-02-23
List of allottees-230215
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2015-02-23
Resltn passed by the BOD-230215
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2015-02-09
MoA - Memorandum of Association-090215
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2015-02-09
Copy of the resolution for alteration of capital-090215
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2014-11-04
Copy of resolution-041114
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2014-08-10
Copy of resolution-100814
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2014-03-27
MoA - Memorandum of Association-270314
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2014-03-27
MoA - Memorandum of Association-270314
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2014-03-27
Copy of resolution-270314
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2014-03-27
Optional Attachment 1-270314
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2013-03-17
Evidence of cessation-170313
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2012-08-25
AoA - Articles of Association-250812
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2012-08-25
No Objection Certificate in case there is a change in promot ers-250812
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2012-08-25
MoA - Memorandum of Association-250812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-11
Company financials including balance sheet and profit & loss
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2017-09-11
Annual Returns and Shareholder Information
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2017-01-23
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-03-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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