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Certificates

Date

Title

₨ 149 Each

2018-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
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2018-04-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
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2017-10-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171013
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2017-03-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
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2015-11-14
Certificate of Registration for Modification of Mortgage-141 115
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2015-04-11
Certificate of Registration of Mortgage-300315
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2014-12-08
Certificate of Registration of Mortgage-081214
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2014-11-26
Certificate of Registration of Mortgage-261114
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0000-00-00
Certificate of Incorporation-130713
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Charge Documents

Date

Title

₨ 149 Each

2018-05-18
Instrument(s) of creation or modification of charge;-18052018
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2018-05-18
Creation of Charge (New Secured Borrowings)
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2018-04-05
Creation of Charge (New Secured Borrowings)
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2017-10-13
Creation of Charge (New Secured Borrowings)
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2017-10-11
Optional Attachment-(3)-11102017
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2017-10-11
Instrument(s) of creation or modification of charge;-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Optional Attachment-(2)-11102017
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2017-03-09
Creation of Charge (New Secured Borrowings)
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-28
Optional Attachment-(2)-28022017
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2017-02-28
Instrument(s) of creation or modification of charge;-28022017
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2015-11-14
Creation of Charge (New Secured Borrowings)
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2015-03-30
Creation of Charge (New Secured Borrowings)
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2014-12-08
Creation of Charge (New Secured Borrowings)
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2014-11-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-06
Information by auditor to Registrar
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2014-03-26
Appointment or change of designation of directors, managers or secretary
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-06-28
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Notice of situation or change of situation of registered office
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2013-06-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-24
List of share holders, debenture holders;-24052018
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2018-03-31
Optional Attachment-(2)-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Copy of Board or Shareholders? resolution-26022018
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2018-02-26
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.-26022018
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-08
Altered memorandum of assciation;-08092017
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2017-09-08
Optional Attachment-(3)-08092017
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2017-09-08
Copy of the resolution for alteration of capital;-08092017
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2017-09-08
Optional Attachment-(2)-08092017
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2015-11-14
Instrument of creation or modification of charge-141115
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2015-11-14
Optional Attachment 1-141115
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2015-03-30
Instrument of creation or modification of charge-300315
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2014-11-26
Instrument of creation or modification of charge-261114
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2013-06-28
Optional Attachment 1-280613
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2013-06-28
MoA - Memorandum of Association-280613
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2013-06-28
AoA - Articles of Association-280613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-24
Annual Returns and Shareholder Information
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2018-04-07
Company financials including balance sheet and profit & loss
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2015-02-06
Annual Returns and Shareholder Information as on 31-03-14
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