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Certificates

Date

Title

₨ 149 Each

2018-05-31
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
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2018-05-29
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
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2017-02-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170201
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2016-02-09
Certificate of Registration of Mortgage-090216
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2015-01-08
Certificate of Registration of Mortgage-080115
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2015-01-05
Certificate of Registration of Mortgage-050115
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2013-09-27
Certificate of Registration of Mortgage-270913
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2013-09-27
Memorandum of satisfaction of Charge-270913
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2012-09-10
Certificate of Registration of Mortgage-100912
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0000-00-00
Certificate of Incorporation-151110
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Change in directors

Date

Title

₨ 149 Each

2017-06-28
Evidence of cessation;-28062017
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2017-06-28
Appointment or change of designation of directors, managers or secretary
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2017-06-28
Notice of resignation;-28062017
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Charge Documents

Date

Title

₨ 149 Each

2018-05-31
Satisfaction of Charge (Secured Borrowing)
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2018-05-31
Letter of the charge holder stating that the amount has been satisfied-31052018
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2018-05-29
Satisfaction of Charge (Secured Borrowing)
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2018-05-29
Satisfaction of Charge (Secured Borrowing)
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2018-05-29
Letter of the charge holder stating that the amount has been satisfied-29052018
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2018-05-29
Letter of the charge holder stating that the amount has been satisfied-29052018 1
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2016-02-09
Creation of Charge (New Secured Borrowings)
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2015-01-08
Creation of Charge (New Secured Borrowings)
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2015-01-05
Creation of Charge (New Secured Borrowings)
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2013-09-27
Satisfaction of Charge (Secured Borrowing)
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2013-09-27
Creation of Charge (New Secured Borrowings)
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2012-09-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-24
Registration of resolution(s) and agreement(s)
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2015-10-29
Notice of situation or change of situation of registered office
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-26
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-12
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-14
Registration of resolution(s) and agreement(s)
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2011-05-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2010-11-06
Application and declaration for incorporation of a company
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2010-10-12
Notice of situation or change of situation of registered office
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2010-10-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-20
Copy of MGT-8-20062017
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2017-06-20
List of share holders, debenture holders;-20062017
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2017-05-27
List of share holders, debenture holders;-27052017
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
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2017-01-19
Altered articles of association-19012017
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2017-01-19
Altered memorandum of association-19012017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Optional Attachment-(2)-19012017
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2016-02-09
Instrument of creation or modification of charge-090216
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2015-10-29
Optional Attachment 1-291015
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2015-01-08
Instrument of creation or modification of charge-080115
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2015-01-05
Instrument of creation or modification of charge-050115
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2014-10-06
Copy of resolution-061014
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2014-08-20
Copy of Board Resolution-200814
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2014-07-30
Copy of resolution-300714
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2014-03-04
List of allottees-040314
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2014-02-28
MoA - Memorandum of Association-280214
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2014-02-28
Optional Attachment 1-280214
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2014-02-28
Optional Attachment 2-280214
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2014-02-28
Optional Attachment 3-280214
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2013-09-27
Instrument of creation or modification of charge-270913
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2013-09-27
Letter of the charge holder-270913
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2013-09-27
Optional Attachment 1-270913
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2013-09-27
Optional Attachment 2-270913
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2012-09-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100912
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2012-09-10
Instrument of creation or modification of charge-100912
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2012-09-10
Optional Attachment 1-100912
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2012-08-16
Evidence of cessation-160812
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2012-08-16
Optional Attachment 1-160812
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2012-07-24
List of allottees-240712
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2011-05-30
AoA - Articles of Association-300511
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2011-05-30
MoA - Memorandum of Association-300511
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2011-05-30
Optional Attachment 1-300511
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2011-05-30
Optional Attachment 2-300511
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2011-05-14
AoA - Articles of Association-140511
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2011-05-14
Copy of resolution-140511
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2011-05-14
MoA - Memorandum of Association-140511
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2011-05-14
Optional Attachment 1-140511
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2010-11-06
AoA - Articles of Association-061110
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2010-11-06
MoA - Memorandum of Association-061110
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2010-11-06
Optional Attachment 1-061110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-21
Annual Returns and Shareholder Information
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2017-05-31
Annual Returns and Shareholder Information
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2017-05-24
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-03-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-11
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