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Certificates

Date

Title

₨ 149 Each

2014-10-09
Certificate of Registration of Mortgage-091014
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2014-09-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280814
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0000-00-00
Certificate of Incorporation-240913
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Charge Documents

Date

Title

₨ 149 Each

2014-10-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-22
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Submission of documents with the Registrar
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2014-11-24
Private placement offer letter-241114
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2014-11-11
Record of a private placement offer to be kept by the compan y-111114
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2014-11-11
Submission of documents with the Registrar
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-10
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-20
Resignation of Director
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2013-09-10
Application and declaration for incorporation of a company
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2013-09-10
Notice of situation or change of situation of registered office
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2013-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-11
Optional Attachment 1-111214
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2014-12-11
Form 67 (Addendum)-111214 in respect of Form GNL.2-241114
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2014-10-18
Copy of resolution-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 3-181014
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2014-10-09
List of allottees-091014
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2014-10-09
Resltn passed by the BOD-091014
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2014-10-09
Instrument of creation or modification of charge-091014
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2014-10-09
Optional Attachment 5-091014
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2014-10-09
Optional Attachment 4-091014
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 3-091014
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2014-10-09
Complete record of private placement offers and acceptences- 091014
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2014-10-07
Copy of resolution-071014
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2014-08-28
Optional Attachment 2-280814
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2014-08-28
Copy of resolution-280814
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2014-08-28
Copy of the resolution for alteration of capital-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
MoA - Memorandum of Association-280814
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2014-08-28
MoA - Memorandum of Association-280814
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2013-09-10
AoA - Articles of Association-100913
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2013-09-10
Optional Attachment 1-100913
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2013-09-10
MoA - Memorandum of Association-100913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-08-14
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-14
Annual Returns and Shareholder Information as on 31-03-14
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