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Certificates

Date

Title

2012-08-06
Certificate of Registration of Mortgage-060812
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0000-00-00
Certificate of Incorporation-210312
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Charge Documents

Date

Title

2012-08-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-12-07
Information to the Registrar by company for appointment of auditor
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2014-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-12-27
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-12-05
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Information by auditor to Registrar
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2012-06-23
Registration of resolution(s) and agreement(s)
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2012-06-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-11-08
-091114
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2012-03-19
Application and declaration for incorporation of a company
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2012-03-15
Appointment or change of designation of directors, managers or secretary
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2012-03-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-04
List of share holders, debenture holders;-04012018
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2018-01-02
Directors report as per section 134(3)-02012018
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-04
Copy of resolution passed by the company-04122017
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2017-12-04
Copy of the intimation sent by company-04122017
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2017-12-04
Copy of written consent given by auditor-04122017
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2017-12-04
List of share holders, debenture holders;-04122017
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2014-12-30
List of allottees-301214
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2014-12-30
Resltn passed by the BOD-301214
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2014-11-13
Copy of resolution-131114
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2012-12-27
Optional Attachment 1-271212
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
Evidence of cessation-051212
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2012-08-06
Instrument of creation or modification of charge-060812
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2012-06-23
Copy of resolution-230612
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2012-06-23
MoA - Memorandum of Association-230612
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2012-06-23
MoA - Memorandum of Association-230612
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2012-06-23
Optional Attachment 1-230612
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2012-03-19
AoA - Articles of Association-190312
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2012-03-19
MoA - Memorandum of Association-190312
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2012-03-19
Optional Attachment 1-190312
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2012-03-15
Optional Attachment 1-150312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210312
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Annual Returns and balance sheet Eform

Date

Title

2018-01-11
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2015-12-19
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar 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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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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