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Certificates

Date

Title

₨ 149 Each

2014-09-04
Certificate of Registration for Modification of Mortgage-040 914
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2014-09-04
Certificate of Registration for Modification of Mortgage-040914.PDF
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2014-07-15
Certificate of Registration of Mortgage-140714
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2014-07-15
Certificate of Registration of Mortgage-140714.PDF
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2013-11-25
Certificate of Registration for Modification of Mortgage-251 113
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2013-11-25
Certificate of Registration for Modification of Mortgage-251113.PDF
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2013-04-16
Certificate of Registration for Modification of Mortgage-160 413
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2013-04-16
Certificate of Registration for Modification of Mortgage-160413.PDF
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2012-10-05
Certificate of Registration of Mortgage-051012
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2012-10-05
Certificate of Registration of Mortgage-051012.PDF
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2012-04-23
Certificate of Incorporation-230412.PDF
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0000-00-00
Certificate of Incorporation-230412
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Charge Documents

Date

Title

₨ 149 Each

2014-09-18
Creation of Charge (New Secured Borrowings)
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2014-09-04
Creation of Charge (New Secured Borrowings)
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2014-07-15
Creation of Charge (New Secured Borrowings)
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2014-07-14
Creation of Charge (New Secured Borrowings)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-04-17
Creation of Charge (New Secured Borrowings)
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2013-04-16
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-03
Notice of resignation by the auditor
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-09-04
Certificate of Registration for Modification of Mortgage-040914.PDF
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2014-07-15
Certificate of Registration of Mortgage-140714.PDF
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2014-05-17
Registration of resolution(s) and agreement(s)
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2014-05-17
Registration of resolution(s) and agreement(s)
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2013-11-25
Certificate of Registration for Modification of Mortgage-251113.PDF
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2013-11-14
Notice of situation or change of situation of registered office
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2013-11-14
Notice of situation or change of situation of registered office
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2013-11-14
Information by auditor to Registrar
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2013-10-28
Information by auditor to Registrar
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2013-04-16
Certificate of Registration for Modification of Mortgage-160413.PDF
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2013-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-04
Registration of resolution(s) and agreement(s)
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2013-01-04
Registration of resolution(s) and agreement(s)
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2013-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Registration of resolution(s) and agreement(s)
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2012-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Information by auditor to Registrar
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-10-05
Certificate of Registration of Mortgage-051012.PDF
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2012-10-04
Information by auditor to Registrar
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-03
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-11-26
-011214
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2012-04-23
Certificate of Incorporation-230412.PDF
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2012-04-19
Application and declaration for incorporation of a company
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2012-04-19
Application and declaration for incorporation of a company
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2012-04-19
Notice of situation or change of situation of registered office
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2012-04-19
Notice of situation or change of situation of registered office
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2012-04-19
Appointment or change of designation of directors, managers or secretary
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2012-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-03
Resignation letter-03032021
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2018-05-08
Copy of MGT-8-08052018
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2018-05-08
List of share holders, debenture holders;-08052018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2014-10-28
Copy of resolution-281014
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2014-10-28
Copy of resolution-281014.PDF
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2014-09-04
Certificate of Registration for Modification of Mortgage-040914.PDF
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2014-09-04
Instrument of creation or modification of charge-040914.PDF
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2014-09-04
Optional Attachment 1-040914.PDF
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2014-09-04
Optional Attachment 2-040914.PDF
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2014-07-15
Certificate of Registration of Mortgage-140714.PDF
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2014-07-14
Instrument of creation or modification of charge-140714.PDF
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2014-05-17
Copy of resolution-170514
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2014-05-17
Copy of resolution-170514.PDF
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2013-11-25
Certificate of Registration for Modification of Mortgage-251113.PDF
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2013-11-25
Instrument of creation or modification of charge-251113
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2013-11-25
Instrument of creation or modification of charge-251113.PDF
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2013-11-25
Optional Attachment 1-251113
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2013-11-25
Optional Attachment 1-251113.PDF
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2013-04-16
Certificate of Registration for Modification of Mortgage-160413.PDF
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2013-04-16
Instrument of creation or modification of charge-160413.PDF
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2013-04-16
Optional Attachment 1-160413.PDF
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2013-01-25
List of allottees-250113
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2013-01-25
List of allottees-250113.PDF
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2013-01-04
Copy of resolution-040113
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2013-01-04
Copy of resolution-040113.PDF
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2013-01-04
MoA - Memorandum of Association-040113
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2013-01-04
MoA - Memorandum of Association-040113
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2013-01-04
MoA - Memorandum of Association-040113.PDF
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2013-01-04
MoA - Memorandum of Association-040113.PDF 1
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2013-01-04
Optional Attachment 1-040113
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2013-01-04
Optional Attachment 1-040113.PDF
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2012-11-24
Evidence of cessation-241112
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2012-11-24
Evidence of cessation-241112.PDF
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2012-10-20
Copy of resolution-201012.PDF
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2012-10-20
MoA - Memorandum of Association-201012.PDF
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2012-10-20
MoA - Memorandum of Association-201012.PDF 1
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2012-10-20
Optional Attachment 1-201012.PDF
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2012-10-18
Optional Attachment 1-181012.PDF
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2012-10-05
Certificate of Registration of Mortgage-051012.PDF
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2012-10-05
Instrument evidencing creation or modification of charge in case of acquistion of property-051012
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2012-10-05
Instrument evidencing creation or modification of charge in case of acquistion of property-051012.PDF
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Instrument of creation or modification of charge-051012.PDF
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2012-10-05
Optional Attachment 1-051012
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2012-10-05
Optional Attachment 1-051012.PDF
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2012-09-13
List of allottees-130912
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2012-09-13
List of allottees-130912.PDF
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2012-09-13
Optional Attachment 1-130912
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2012-09-13
Optional Attachment 1-130912.PDF
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2012-09-03
List of allottees-030912
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2012-09-03
List of allottees-030912.PDF
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2012-04-23
Acknowledgement of Stamp Duty AoA payment-230412.PDF
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2012-04-23
Acknowledgement of Stamp Duty MoA payment-230412.PDF
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2012-04-19
AoA - Articles of Association-190412
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2012-04-19
AoA - Articles of Association-190412.PDF
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2012-04-19
MoA - Memorandum of Association-190412
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2012-04-19
MoA - Memorandum of Association-190412.PDF
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2012-03-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090312
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2012-03-09
Optional Attachment 1-090312
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2012-03-09
Optional Attachment 2-090312
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2012-03-09
Optional Attachment 3-090312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-09
Annual Returns and Shareholder Information
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2018-05-04
Company financials including balance sheet and profit & loss
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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