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Certificates

Date

Title

2013-12-24
Certificate of Registration for Modification of Mortgage-241 213
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2013-12-20
Certificate of Registration of Mortgage-201213
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2013-07-27
Certificate of Registration of Mortgage-270713
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0000-00-00
Certificate of Incorporation-060313
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Charge Documents

Date

Title

2013-12-24
Creation of Charge (New Secured Borrowings)
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2013-12-20
Creation of Charge (New Secured Borrowings)
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2013-07-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-02
Registration of resolution(s) and agreement(s)
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2014-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-07
Registration of resolution(s) and agreement(s)
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2013-04-11
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-03-06
Application and declaration for incorporation of a company
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2013-03-06
Notice of situation or change of situation of registered office
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2013-02-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-30
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.-30042018
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2018-04-30
Complete record of private placement offers and acceptances in Form PAS-5.-30042018
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2018-04-30
Copy of Board or Shareholders? resolution-30042018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2015-04-23
Resltn passed by the BOD-230415
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2015-04-23
List of allottees-230415
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2015-04-02
Copy of resolution-010415
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2015-04-02
MoA - Memorandum of Association-020415
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2015-04-02
Copy of the resolution for alteration of capital-020415
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2015-04-02
MoA - Memorandum of Association-010415
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2015-04-02
AoA - Articles of Association-010415
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2015-04-02
AoA - Articles of Association-020415
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2014-05-15
List of allottees-150514
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2014-05-15
Resltn passed by the BOD-150514
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2014-05-10
Copy of the resolution for alteration of capital-100514
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2014-05-10
MoA - Memorandum of Association-100514
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2014-05-10
AoA - Articles of Association-100514
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2014-05-07
AoA - Articles of Association-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-05-07
Copy of resolution-070514
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2013-12-20
Optional Attachment 2-201213
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2013-12-20
Optional Attachment 1-201213
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2013-12-20
Instrument of creation or modification of charge-201213
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2013-05-07
Evidence of cessation-070513
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2013-03-06
MoA - Memorandum of Association-060313
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2013-03-06
Optional Attachment 1-060313
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2013-03-06
Optional Attachment 1-060313
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2013-03-06
AoA - Articles of Association-060313
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2013-03-06
Optional Attachment 2-060313
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2013-03-06
Optional Attachment 3-060313
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2013-02-21
Optional Attachment 1-210213
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2013-02-21
Optional Attachment 5-210213
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2013-02-21
Optional Attachment 4-210213
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2013-02-21
Optional Attachment 3-210213
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2013-02-21
Optional Attachment 2-210213
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2006-01-01
Others-220213
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2006-01-01
Others-220213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060313
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Annual Returns and balance sheet Eform

Date

Title

2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2016-02-29
Annual Returns and Shareholder Information
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2016-02-29
Company financials including balance sheet and profit & loss
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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