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Certificates

Date

Title

₨ 149 Each

2015-07-24
Memorandum of satisfaction of Charge-240715
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2014-06-10
Certificate of Registration of Mortgage-100614
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2014-05-28
Certificate of Registration of Mortgage-280514
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2012-11-09
Certificate of Registration of Mortgage-091112
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0000-00-00
Certificate of Incorporation-150512
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Charge Documents

Date

Title

₨ 149 Each

2015-07-24
Satisfaction of Charge (Secured Borrowing)
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2014-06-10
Creation of Charge (New Secured Borrowings)
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2014-05-24
Creation of Charge (New Secured Borrowings)
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2012-11-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-12
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-08-18
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2014-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-31
Information by auditor to Registrar
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2012-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2012-05-15
Application and declaration for incorporation of a company
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2012-05-02
Notice of situation or change of situation of registered office
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2012-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017 1
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
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2015-07-24
Letter of the charge holder-240715
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2014-12-12
Copy of resolution-121214
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2014-08-18
Optional Attachment 1-180814
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2014-06-30
Optional Attachment 1-300614
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2014-05-28
Instrument of creation or modification of charge-240514
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2014-03-15
List of allottees-150314
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2014-03-15
Resltn passed by the BOD-150314
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2012-11-09
Instrument of creation or modification of charge-091112
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2012-11-09
Optional Attachment 1-091112
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2012-09-12
List of allottees-120912
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2012-09-12
Optional Attachment 1-120912
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2012-07-13
Optional Attachment 1-130712
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2012-05-15
AoA - Articles of Association-150512
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2012-05-15
MoA - Memorandum of Association-150512
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2012-04-10
Optional Attachment 1-100412
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2012-04-10
Optional Attachment 2-100412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules 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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Legal Report

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