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Certificates

Date

Title

₨ 149 Each

2017-09-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
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0000-00-00
Certificate of Incorporation-010314
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Charge Documents

Date

Title

₨ 149 Each

2017-09-20
Creation of Charge (New Secured Borrowings)
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2017-09-20
Instrument(s) of creation or modification of charge;-20092017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-01-03
Private placement offer letter-030115
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2015-01-03
Submission of documents with the Registrar
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2014-12-29
Information by auditor to Registrar
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-05-17
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-26
Resignation of Director
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2014-11-26
-011214
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2014-02-27
Notice of situation or change of situation of registered office
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2014-02-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-14
Details of other Entity(s)-14122017
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2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Company CSR policy as per section 135(4)-14122017
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2017-09-29
List of share holders, debenture holders;-29092017
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Evidence of cessation-260615
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2015-01-23
Optional Attachment 5-230115
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2015-01-23
Optional Attachment 2-230115
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2015-01-23
Optional Attachment 4-230115
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2015-01-23
Optional Attachment 1-230115
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2015-01-23
Form 67 (Addendum)-230115 in respect of Form GNL.2-030115
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2015-01-23
Optional Attachment 3-230115
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2014-10-21
Resltn passed by the BOD-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
List of allottees-211014
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2014-10-21
Copy of resolution-211014
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2014-10-21
Complete record of private placement offers and acceptences- 211014
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2014-10-20
Copy of resolution-201014
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Copy of the resolution for alteration of capital-260814
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2014-08-26
MoA - Memorandum of Association-260814
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2014-07-08
Copy of resolution-080714
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2014-05-17
Letter of Appointment-170514
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2014-05-17
Declaration of the appointee Director, in Form DIR-2-170514
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2014-02-27
MoA - Memorandum of Association-270214
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2014-02-27
AoA - Articles of Association-270214
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2014-02-27
Annexure of subscribers-270214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-09-29
Annual Returns and Shareholder Information
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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