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Certificates

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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Charge Documents

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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