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Certificates

Date

Title

₨ 149 Each

2017-10-05
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
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0000-00-00
Certificate of Incorporation-030811
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Charge Documents

Date

Title

₨ 149 Each

2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Instrument(s) of creation or modification of charge;-05102017
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2017-10-05
Optional Attachment-(3)-05102017
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2017-10-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-13
Registration of resolution(s) and agreement(s)
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2015-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Submission of documents with the Registrar
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2015-10-07
Private placement offer letter-071015
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2015-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-07
Registration of resolution(s) and agreement(s)
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2015-01-27
Registration of resolution(s) and agreement(s)
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2014-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-17
Submission of documents with the Registrar
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Information by auditor to Registrar
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2013-10-22
Information by auditor to Registrar
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2012-10-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Notice of situation or change of situation of registered office
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2011-08-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-05
Complete record of private placement offers and acceptances in Form PAS-5.-05122017
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2017-12-05
Copy of Board or Shareholders? resolution-05122017
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2017-12-05
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.-05122017
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2017-12-05
Optional Attachment-(2)-05122017
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2017-12-05
Optional Attachment-(1)-05122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2015-10-29
List of allottees-291015
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2015-10-29
Resltn passed by the BOD-291015
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2015-10-13
Form GNL-4-131015 in respect of Form GNL.2-071015
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2015-10-13
Optional Attachment 1-131015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 2-071015
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2015-09-07
MoA - Memorandum of Association-070915
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2015-09-07
MoA - Memorandum of Association-070915
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2015-09-07
Optional Attachment 1-070915
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2015-09-07
Copy of the resolution for alteration of capital-070915
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2015-09-07
Copy of resolution-070915
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2014-12-02
Resltn passed by the BOD-021214
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2014-12-02
List of allottees-021214
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2014-10-17
Optional Attachment 1-171014
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2014-07-30
Copy of resolution-300714
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2014-06-13
Resltn passed by the BOD-130614
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2014-06-13
List of allottees-130614
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2014-06-06
Form 67 (Addendum)-060614 in respect of Form SH-7-300514
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2014-06-06
Optional Attachment 1-060614
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2014-05-30
MoA - Memorandum of Association-300514
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2014-05-30
Copy of the resolution for alteration of capital-300514
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2014-02-24
List of allottees-240214
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2011-08-03
AoA - Articles of Association-030811
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2011-08-03
MoA - Memorandum of Association-030811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-11-13
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-15
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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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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