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Certificates

Date

Title

₨ 149 Each

2018-02-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
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2018-02-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180216 1
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2018-02-02
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
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2017-07-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170710
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2017-03-22
CERTIFICATE OF SATISFACTION OF CHARGE-20170322
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2015-06-12
Certificate of Registration of Mortgage-070515
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2015-06-02
Certificate of Registration of Mortgage-150515
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2015-05-21
Certificate of Registration of Mortgage-300415
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2014-09-25
Immunity Certificate under CLSS, 2014-250914
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2014-05-26
Certificate of Registration of Mortgage-260514
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2011-11-29
Certificate of Registration of Mortgage-291111
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0000-00-00
Certificate of Incorporation-090310
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Charge Documents

Date

Title

₨ 149 Each

2018-02-16
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Satisfaction of Charge (Secured Borrowing)
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2018-02-16
Letter of the charge holder stating that the amount has been satisfied-16022018
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2018-02-16
Letter of the charge holder stating that the amount has been satisfied-16022018 1
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2018-02-02
Satisfaction of Charge (Secured Borrowing)
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2018-02-02
Letter of the charge holder stating that the amount has been satisfied-02022018
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2017-07-10
Satisfaction of Charge (Secured Borrowing)
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2017-07-10
Letter of the charge holder stating that the amount has been satisfied-10072017
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2017-03-22
Satisfaction of Charge (Secured Borrowing)
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2017-03-22
Letter of the charge holder stating that the amount has been satisfied-22032017
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-07
Creation of Charge (New Secured Borrowings)
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2015-04-30
Creation of Charge (New Secured Borrowings)
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2014-05-26
Creation of Charge (New Secured Borrowings)
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2011-11-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-14
Registration of resolution(s) and agreement(s)
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2017-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-09-15
Information by auditor to Registrar
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2014-08-22
Notice of situation or change of situation of registered office
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-05-10
Appointment or change of designation of directors, managers or secretary
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2014-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-19
Information by auditor to Registrar
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2013-04-19
Information by auditor to Registrar
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-22
Application for grant of immunity certificate under CLSS 201 4-220914
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2010-02-26
Application and declaration for incorporation of a company
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2010-02-26
Notice of situation or change of situation of registered office
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Optional Attachment-(2)-13072017
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2017-06-29
Complete record of private placement offers and acceptances in Form PAS-5.-29062017
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2017-06-29
Copy of Board or Shareholders? resolution-29062017
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2017-06-29
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.-29062017
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2017-06-28
Altered memorandum of assciation;-28062017
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2017-06-28
Copy of the resolution for alteration of capital;-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2015-05-15
Instrument of creation or modification of charge-150515
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2015-05-15
Optional Attachment 1-150515
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2015-05-07
Instrument of creation or modification of charge-070515
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2015-05-07
Optional Attachment 1-070515
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2015-05-07
Optional Attachment 2-070515
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2015-05-07
Optional Attachment 3-070515
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2015-05-07
Optional Attachment 4-070515
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2015-04-30
Instrument of creation or modification of charge-300415
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2015-04-30
Optional Attachment 1-300415
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2014-10-13
Copy of resolution-121014
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2014-10-13
Optional Attachment 1-121014
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2014-10-12
Optional Attachment 1-121014
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2014-10-12
Optional Attachment 2-121014
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2014-10-12
Optional Attachment 3-121014
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2014-05-26
Instrument of creation or modification of charge-260514
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2014-05-10
Evidence of cessation-100514
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2012-03-30
List of allottees-300312
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2010-06-11
List of allottees-110610
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2010-06-11
MoA - Memorandum of Association-110610
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2010-06-11
Optional Attachment 1-110610
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2010-06-11
Optional Attachment 2-110610
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2010-06-11
Optional Attachment 3-110610
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2010-03-08
AoA - Articles of Association-080310
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2010-03-08
Form 67 (Addendum)-080310 in respect of Form 1,-260210Form 1 8,-260210Form 32-260210
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2010-03-08
MoA - Memorandum of Association-080310
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2010-03-08
Optional Attachment 3-080310
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2010-02-26
Annexure of subscribers-260210
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2010-02-26
AoA - Articles of Association-260210
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2010-02-26
MoA - Memorandum of Association-260210
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2010-02-26
Optional Attachment 1-260210
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2010-02-26
Optional Attachment 2-260210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-03-03
Annual Returns and Shareholder Information as on 30-09-13
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-20
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-04-20
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-20
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-20
Annual Returns and Shareholder Information as on 31-03-12
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