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Certificates

Date

Title

2017-03-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170325
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2017-03-07
CERTIFICATE OF SATISFACTION OF CHARGE-20170307
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2015-08-28
Certificate of Registration for Modification of Mortgage-280 815
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2013-04-30
Certificate of Registration of Mortgage-300413
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0000-00-00
Certificate of Incorporation-300412
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Charge Documents

Date

Title

2017-03-07
Letter of the charge holder stating that the amount has been satisfied-07032017
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2017-03-07
Satisfaction of Charge (Secured Borrowing)
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2015-08-28
Creation of Charge (New Secured Borrowings)
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2013-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-08
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-22
Information by auditor to Registrar
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2013-03-25
Information by auditor to Registrar
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2012-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-10-30
-021114
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2012-04-28
Application and declaration for incorporation of a company
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2012-04-21
Appointment or change of designation of directors, managers or secretary
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2012-04-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-29
Directors report as per section 134(3)-29042018
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2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2017-01-30
Directors report as per section 134(3)-30012017
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2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-27
List of share holders, debenture holders;-27012017
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2015-04-01
List of allottees-010415
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2015-04-01
Resltn passed by the BOD-010415
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2015-03-10
MoA - Memorandum of Association-100315
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2015-03-10
Copy of the resolution for alteration of capital-100315
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2015-03-10
Optional Attachment 1-100315
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2014-11-09
Copy of resolution-081114
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2014-10-31
Copy of resolution-301014
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2014-07-21
List of allottees-210714
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Resltn passed by the BOD-210714
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2014-07-11
Optional Attachment 1-110714
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2014-07-11
MoA - Memorandum of Association-110714
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2014-07-11
Copy of the resolution for alteration of capital-110714
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2013-04-30
Instrument of creation or modification of charge-300413
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2012-11-02
List of allottees-021112
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2012-11-02
Resltn passed by the BOD-021112
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2012-11-02
Optional Attachment 1-021112
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2012-10-30
Optional Attachment 1-301012
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2012-10-30
Optional Attachment 2-301012
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2012-10-30
MoA - Memorandum of Association-301012
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2012-04-28
MoA - Memorandum of Association-280412
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2012-04-28
AoA - Articles of Association-280412
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2012-03-28
Optional Attachment 1-280312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300412
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Annual Returns and balance sheet Eform

Date

Title

2018-04-29
Annual Returns and Shareholder Information
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2018-04-29
Company financials including balance sheet and profit & loss
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2017-01-30
Company financials including balance sheet and profit & loss
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2017-01-27
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information 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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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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