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Certificates

Date

Title

2012-05-30
Certificate of Registration of Mortgage-300512
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0000-00-00
Certificate of Incorporation-191011
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Charge Documents

Date

Title

2012-05-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-13
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-10-23
Information by auditor to Registrar
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2013-02-13
Information by auditor to Registrar
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2013-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-28
Information by auditor to Registrar
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2012-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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2011-10-13
Application and declaration for incorporation of a company
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2011-10-13
Notice of situation or change of situation of registered office
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-03
Copy of resolution-031014
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2014-10-03
Copy of resolution-031014
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2014-07-29
Copy of resolution-290714
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 1-300614
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2013-01-11
Optional Attachment 1-110113
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2013-01-11
List of allottees-110113
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2013-01-11
Optional Attachment 2-110113
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2012-06-23
List of allottees-230612
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2012-06-22
MoA - Memorandum of Association-220612
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2012-06-22
Optional Attachment 1-220612
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2012-06-22
Form 67 (Addendum)-220612 in respect of Form 5-180612
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2012-05-30
Instrument of creation or modification of charge-300512
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Form 67 (Addendum)-191011 in respect of Form 1,-131011Form 1 8,-131011Form 32-131011
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2011-10-13
MoA - Memorandum of Association-131011
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2011-10-13
AoA - Articles of Association-131011
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2011-10-03
Optional Attachment 1-031011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191011
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Annual Returns and balance sheet Eform

Date

Title

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-11-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-12
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