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Certificates

Date

Title

₨ 149 Each

2014-12-11
Certificate of Registration of Mortgage-111214
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0000-00-00
Certificate of Incorporation-250311
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Change in directors

Date

Title

₨ 149 Each

2018-01-27
Resignation of Director
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2018-01-24
Proof of dispatch-24012018
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2018-01-24
Notice of resignation filed with the company-24012018
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Charge Documents

Date

Title

₨ 149 Each

2014-12-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-13
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Information by auditor to Registrar
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-01-18
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-06-28
Notice of situation or change of situation of registered office
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2012-03-16
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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2011-03-18
Application and declaration for incorporation of a company
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2011-03-18
Notice of situation or change of situation of registered office
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2011-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2014-12-11
Optional Attachment 1-111214
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2014-12-11
Instrument of creation or modification of charge-111214
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2014-12-11
Optional Attachment 2-111214
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2014-10-13
Optional Attachment 1-131014
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2014-06-27
Resltn passed by the BOD-270614
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2014-06-27
List of allottees-270614
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2014-06-27
Optional Attachment 1-270614
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2013-11-20
Optional Attachment 1-201113
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2013-11-20
MoA - Memorandum of Association-201113
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2013-09-28
Optional Attachment 1-280913
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2012-06-28
Optional Attachment 1-280612
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2011-03-18
AoA - Articles of Association-180311
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2011-03-18
MoA - Memorandum of Association-180311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2015-12-08
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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