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Certificates

Date

Title

₨ 149 Each

2017-12-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
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2015-02-12
Certificate of Registration of Mortgage-120215
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0000-00-00
Certificate of Incorporation-210813
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Charge Documents

Date

Title

₨ 149 Each

2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Instrument(s) of creation or modification of charge;-20122017
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2017-12-20
Creation of Charge (New Secured Borrowings)
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2015-02-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-15
Registration of resolution(s) and agreement(s)
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-06
-071114
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2013-08-14
Application and declaration for incorporation of a company
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2013-08-07
Appointment or change of designation of directors, managers or secretary
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2013-08-07
Notice of situation or change of situation of registered office
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Application and declaration for incorporation of a company
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Notice of situation or change of situation of registered office
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2013-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
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2017-03-30
Copy of Board or Shareholders? resolution-30032017
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2017-03-30
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Copy of the resolution for alteration of capital;-15032017
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2017-03-15
Altered memorandum of association-15032017
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2017-03-15
Altered memorandum of assciation;-15032017
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2017-03-15
Altered articles of association;-15032017
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2017-03-15
Altered articles of association-15032017
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2017-03-10
Directors report as per section 134(3)-10032017
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2017-03-10
List of share holders, debenture holders;-10032017
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2017-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
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2015-02-12
Instrument of creation or modification of charge-120215
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2013-08-14
No Objection Certificate in case there is a change in promot ers-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
AoA - Articles of Association-140813
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2013-08-14
MoA - Memorandum of Association-140813
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2013-08-06
AoA - Articles of Association-050813
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2013-08-06
AoA - Articles of Association-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
Optional Attachment 1-050813
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2013-08-06
No Objection Certificate in case there is a change in promot ers-050813
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2013-08-06
No Objection Certificate in case there is a change in promot ers-050813
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2013-08-06
MoA - Memorandum of Association-050813
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2013-08-06
MoA - Memorandum of Association-050813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-10
Annual Returns and Shareholder Information
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2017-03-10
Company financials including balance sheet and profit & loss
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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