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Certificates

Date

Title

₨ 149 Each

2018-02-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
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2018-02-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
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2015-05-26
Certificate of Registration for Modification of Mortgage-260 515
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2012-04-06
Certificate of Registration of Mortgage-060412
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0000-00-00
Certificate of Incorporation-070611
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Charge Documents

Date

Title

₨ 149 Each

2018-02-15
Optional Attachment-(2)-15022018
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2018-02-15
Creation of Charge (New Secured Borrowings)
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2018-02-15
Instrument(s) of creation or modification of charge;-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-02-07
Creation of Charge (New Secured Borrowings)
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2018-02-07
Instrument(s) of creation or modification of charge;-07022018
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2015-05-26
Creation of Charge (New Secured Borrowings)
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2012-04-06
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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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-08-28
Submission of documents with the Registrar
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2014-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-11-23
Information by auditor to Registrar
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-28
Registration of resolution(s) and agreement(s)
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2012-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-13
Appointment or change of designation of directors, managers or secretary
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-06
Application and declaration for incorporation of a company
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2011-06-06
Notice of situation or change of situation of registered office
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2011-06-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2014-10-13
Optional Attachment 1-131014
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2014-09-24
Copy of resolution-240914
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2014-08-28
Optional Attachment 1-280814
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2014-06-30
List of allottees-300614
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2014-06-30
Resltn passed by the BOD-300614
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2014-06-27
Copy of resolution-270614
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2012-05-01
List of allottees-300412
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2012-05-01
List of allottees-300412
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2012-05-01
List of allottees-300412
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2012-05-01
List of allottees-300412
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2012-04-28
Copy of resolution-280412
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2012-04-28
MoA - Memorandum of Association-280412
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2012-04-28
MoA - Memorandum of Association-280412
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2012-04-06
Optional Attachment 1-060412
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2012-04-06
Instrument of creation or modification of charge-060412
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2011-08-29
Optional Attachment 1-290811
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2011-06-06
MoA - Memorandum of Association-060611
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2011-06-06
AoA - Articles of Association-060611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-13
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-11
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-11
Balance Sheet & Associated Schedules as on 31-03-12
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