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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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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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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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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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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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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