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Certificates

Date

Title

₨ 149 Each

2015-03-01
Certificate of Registration for Modification of Mortgage-010 315
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2014-02-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050214
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2014-02-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-050214
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2014-02-05
Certificate of Registration of Mortgage-050214
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0000-00-00
Certificate of Incorporation-050310
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Charge Documents

Date

Title

₨ 149 Each

2015-03-01
Creation of Charge (New Secured Borrowings)
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2014-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Registration of resolution(s) and agreement(s)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-01-20
Information by auditor to Registrar
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2015-01-15
Information by auditor to Registrar
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2014-12-30
Information by auditor to Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-02-05
Registration of resolution(s) and agreement(s)
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-14
Notice of situation or change of situation of registered office
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2012-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-13
Registration of resolution(s) and agreement(s)
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2012-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-09-30
Information to the Registrar by company for appointment of auditor
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2015-02-18
Information to the Registrar by company for appointment of auditor
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2010-03-04
Application and declaration for incorporation of a company
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of MGT-8-29112017
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2015-10-14
Optional Attachment 2-141015
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2015-10-14
Copy of resolution-141015
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2015-10-14
Optional Attachment 1-141015
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2015-03-12
Copy of resolution-120315
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2015-03-01
Instrument of creation or modification of charge-010315
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2014-08-26
Copy of resolution-260814
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2014-02-05
Optional Attachment 2-050214
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2014-02-05
Optional Attachment 3-050214
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2014-02-05
Instrument of creation or modification of charge-050214
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2014-02-05
Optional Attachment 1-050214
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2014-02-05
MoA - Memorandum of Association-050214
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2014-02-05
Minutes of Meeting-050214
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2014-02-05
AoA - Articles of Association-050214
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2014-02-05
Copy of resolution-050214
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2014-01-21
Copy of Board Resolution-210114
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2013-12-11
List of allottees-111213
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2013-12-05
Evidence of cessation-051213
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2013-11-29
Optional Attachment 1-291113
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2013-11-29
MoA - Memorandum of Association-291113
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2013-11-19
Optional Attachment 1-191113
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2013-11-19
MoA - Memorandum of Association-191113
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2012-04-24
List of allottees-240412
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2012-04-13
Copy of resolution-130412
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2012-04-13
MoA - Memorandum of Association-130412
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2012-04-13
MoA - Memorandum of Association-130412
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2012-04-13
AoA - Articles of Association-130412
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2010-03-04
AoA - Articles of Association-040310
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2010-03-04
MoA - Memorandum of Association-040310
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2010-01-08
Optional Attachment 1-080110
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2009-12-26
Optional Attachment 1-261209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-11
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2013-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-08
Balance Sheet & Associated Schedules as on 31-03-11
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