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Certificates

Date

Title

₨ 149 Each

2013-08-12
Certificate of Registration of Mortgage-120813
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0000-00-00
Certificate of Incorporation-030712
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Charge Documents

Date

Title

₨ 149 Each

2013-08-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-22
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2012-10-12
Appointment or change of designation of directors, managers or secretary
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2012-10-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-29
-011114
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2012-07-02
Notice of situation or change of situation of registered office
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2012-07-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
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2017-07-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
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2017-07-12
Directors report as per section 134(3)-12072017
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2017-07-11
List of share holders, debenture holders;-11072017
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2015-04-22
Evidence of cessation-220415
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2013-07-11
MoA - Memorandum of Association-110713
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2013-07-11
Optional Attachment 1-110713
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2013-06-19
Evidence of cessation-190613
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2013-06-19
Optional Attachment 1-190613
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2012-10-12
Optional Attachment 1-121012
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2012-10-12
Optional Attachment 2-121012
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2012-10-02
Optional Attachment 1-021012
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2012-07-03
Form 67 (Addendum)-030712 in respect of Form 1,-020712Form 1 8,-020712Form 32-020712
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2012-07-03
MoA - Memorandum of Association-030712
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2012-07-02
MoA - Memorandum of Association-020712
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2012-07-02
Optional Attachment 1-020712
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2012-07-02
AoA - Articles of Association-020712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-12
Annual Returns and Shareholder Information
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2017-07-12
Company financials including balance sheet and profit & loss
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2016-01-19
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-30
Balance Sheet & Associated Schedules as on 31-03-13
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