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Certificates

Date

Title

2017-05-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170501
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2014-02-18
Certificate of Registration of Mortgage-180214
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2013-03-22
Certificate of Registration of Mortgage-220313
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0000-00-00
Certificate of Incorporation-270409
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Change in directors

Date

Title

2017-01-23
Optional Attachment-(3)-23012017
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2017-01-23
Optional Attachment-(2)-23012017
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2017-01-23
Optional Attachment-(1)-23012017 1
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Notice of resignation;-23012017
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2017-01-23
Letter of appointment;-23012017
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
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2017-01-23
Evidence of cessation;-23012017
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Charge Documents

Date

Title

2017-05-01
Letter of the charge holder stating that the amount has been satisfied-01052017
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2017-05-01
Satisfaction of Charge (Secured Borrowing)
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2014-02-18
Creation of Charge (New Secured Borrowings)
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2013-03-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-11
Form STK-2-11052018-signed
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2014-11-27
Return of appointment of managing director or whole-time director or manager
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-28
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2010-11-18
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2009-04-24
Application and declaration for incorporation of a company
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2009-04-24
Appointment or change of designation of directors, managers or secretary
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2009-04-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-05-18
-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2014-11-27
Copy of Board Resolution-271114
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2014-11-27
Copy of resolution-271114
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2014-11-27
Copy of shareholder resolution-271114
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2014-11-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-271114
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2014-11-27
Optional Attachment 1-271114
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2014-11-27
Optional Attachment 1-271114
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-07-01
Copy of resolution-010714
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2014-03-31
List of allottees-310314
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2010-11-18
List of allottees-181110
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2009-04-24
No Objection Certificate in case there is a change in promot ers-240409
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2009-04-24
MoA - Memorandum of Association-240409
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2009-04-24
Optional Attachment 1-240409
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2009-04-24
AoA - Articles of Association-240409
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Annual Returns and balance sheet Eform

Date

Title

2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Additional attachment to Form 23AC-251011 for the FY ending on-310311
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2010-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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