Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180619 |
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2015-08-11 |
Memorandum of satisfaction of Charge-110815 |
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2015-07-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070715 |
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2015-01-30 |
Certificate of Registration for Modification of Mortgage-300 115 |
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2014-06-11 |
Certificate of Registration of Mortgage-110614 |
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0000-00-00 |
Certificate of Incorporation-080114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-19 |
Instrument(s) of creation or modification of charge;-19062018 |
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2018-06-19 |
Creation of Charge (New Secured Borrowings) |
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2018-06-19 |
Optional Attachment-(1)-19062018 |
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2015-08-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-01-30 |
Creation of Charge (New Secured Borrowings) |
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2014-06-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-09 |
Registration of resolution(s) and agreement(s) |
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2014-05-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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2013-12-18 |
Application and declaration for incorporation of a company |
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2013-12-18 |
Notice of situation or change of situation of registered office |
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2013-12-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Optional Attachment-(3)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2015-08-11 |
Letter of the charge holder-110815 |
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2015-07-07 |
MoA - Memorandum of Association-070715 |
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2015-07-07 |
Copy of resolution-070715 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2015-01-30 |
Instrument of creation or modification of charge-300115 |
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2015-01-21 |
Resltn passed by the BOD-210115 |
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2015-01-21 |
List of allottees-210115 |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-21 |
Optional Attachment 2-210115 |
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2015-01-21 |
Optional Attachment 3-210115 |
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2015-01-21 |
Copy of resolution-210115 |
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2014-06-11 |
Instrument of creation or modification of charge-110614 |
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2014-05-23 |
Optional Attachment 1-230514 |
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2014-05-23 |
Form 67 (Addendum)-230514 in respect of Form MGT-14-090514 |
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2014-05-09 |
Copy of the resolution for alteration of capital-090514 |
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2014-05-09 |
Optional Attachment 1-090514 |
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2014-05-09 |
Copy of resolution-090514 |
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2014-05-09 |
MoA - Memorandum of Association-090514 |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Form 67 (Addendum)-070114 in respect of Form 1,-181213Form 1 8,-181213Form 32-181213 |
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2014-01-07 |
Optional Attachment 2-070114 |
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2013-12-18 |
AoA - Articles of Association-181213 |
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2013-12-18 |
Optional Attachment 1-181213 |
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2013-12-18 |
MoA - Memorandum of Association-181213 |
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2013-10-28 |
Optional Attachment 1-281013 |
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2013-10-28 |
Optional Attachment 2-281013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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