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Certificates

Date

Title

₨ 149 Each

2016-02-17
Certificate of Registration for Modification of Mortgage-170 216
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2014-07-23
Certificate of Registration of Mortgage-230714
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0000-00-00
Certificate of Incorporation-010413
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Charge Documents

Date

Title

₨ 149 Each

2016-02-17
Creation of Charge (New Secured Borrowings)
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2014-07-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-30
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-03-29
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Notice of situation or change of situation of registered office
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2013-03-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy of Board or Shareholders? resolution-14062018
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2018-06-14
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.-14062018
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2018-06-01
Altered memorandum of assciation;-01062018
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2018-06-01
Copy of the resolution for alteration of capital;-01062018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2018-01-10
Directors report as per section 134(3)-10012018
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2017-07-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072017
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2017-07-14
Directors report as per section 134(3)-14072017
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2017-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
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2017-07-14
List of share holders, debenture holders;-14072017
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2016-02-17
Instrument of creation or modification of charge-170216
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2016-02-17
Optional Attachment 1-170216
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2014-10-30
Optional Attachment 1-301014
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2013-03-29
Optional Attachment 1-290313
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2013-03-29
Optional Attachment 3-290313
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2013-03-29
Optional Attachment 1-290313
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2013-03-29
Optional Attachment 2-290313
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2013-03-29
Optional Attachment 2-290313
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2013-03-29
Optional Attachment 3-290313
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2013-03-29
MoA - Memorandum of Association-290313
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2013-03-29
AoA - Articles of Association-290313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-10
Annual Returns and Shareholder Information
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2018-01-10
Company financials including balance sheet and profit & loss
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2017-07-14
Annual Returns and Shareholder Information
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2017-07-14
Company financials including balance sheet and profit & loss
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2014-10-30
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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