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Certificates

Date

Title

₨ 149 Each

2018-05-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180501
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2013-03-15
Certificate of Registration of Mortgage-150313
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2011-02-19
Certificate of Registration of Mortgage-190211
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0000-00-00
Certificate of Incorporation-170810
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Change in directors

Date

Title

₨ 149 Each

2018-02-23
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Interest in other entities;-23022018
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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Charge Documents

Date

Title

₨ 149 Each

2018-05-01
Instrument(s) of creation or modification of charge;-01052018
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2018-05-01
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-01052018
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2018-05-01
Creation of Charge (New Secured Borrowings)
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2013-03-15
Creation of Charge (New Secured Borrowings)
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2011-02-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-12
Registration of resolution(s) and agreement(s)
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2013-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-22
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2011-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-08-17
Application and declaration for incorporation of a company
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2010-08-17
Notice of situation or change of situation of registered office
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2010-08-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2014-10-12
Copy of resolution-121014
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2013-10-23
List of allottees-231013
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2011-04-13
List of allottees-130411
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2011-03-25
Optional Attachment 1-250311
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2011-03-25
Optional Attachment 1-250311
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2011-03-25
MoA - Memorandum of Association-250311
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2011-03-25
MoA - Memorandum of Association-250311
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2011-03-25
Copy of resolution-250311
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2011-03-25
AoA - Articles of Association-250311
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2011-03-25
AoA - Articles of Association-250311
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2011-03-25
Optional Attachment 2-250311
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2011-02-19
Instrument of creation or modification of charge-190211
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2011-02-19
Optional Attachment 1-190211
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2010-08-17
AoA - Articles of Association-170810
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2010-08-17
MoA - Memorandum of Association-170810
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2010-08-17
No Objection Certificate in case there is a change in promot ers-170810
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2010-08-17
Optional Attachment 1-170810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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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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2012-11-21
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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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-04-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-24
Annual Returns and Shareholder Information as on 31-03-11
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