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Certificates

Date

Title

₨ 149 Each

2011-11-03
Certificate of Registration of Mortgage-031111
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0000-00-00
Certificate of Incorporation-250111
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Change in directors

Date

Title

₨ 149 Each

2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-09
Notice of resignation;-09082017
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2017-08-09
Evidence of cessation;-09082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-08-05
Appointment or change of designation of directors, managers or secretary
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2017-08-05
Letter of appointment;-05082017
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2017-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
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Charge Documents

Date

Title

₨ 149 Each

2011-11-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-17
Submission of documents with the Registrar
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2014-07-18
Submission of documents with the Registrar
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2013-12-24
Notice of situation or change of situation of registered office
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2013-10-02
Information by auditor to Registrar
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2013-09-20
Information by auditor to Registrar
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2013-09-07
Information by auditor to Registrar
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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2012-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-25
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2011-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-11
Appointment or change of designation of directors, managers or secretary
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2011-02-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-01-18
Application and declaration for incorporation of a company
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2011-01-18
Notice of situation or change of situation of registered office
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2011-01-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-04
List of share holders, debenture holders;-04072017
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2017-07-04
Directors report as per section 134(3)-04072017
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2017-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
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2014-09-17
Optional Attachment 1-170914
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2014-09-17
Optional Attachment 2-170914
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 3-180714
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2012-05-04
Evidence of cessation-040512
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2012-02-25
Board resolution of approval-250212
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2012-02-25
List of allottees-250212
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2011-11-03
Instrument of creation or modification of charge-031111
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2011-08-06
List of allottees-060811
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2011-08-06
MoA - Memorandum of Association-060811
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2011-08-06
Optional Attachment 1-060811
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2011-07-11
Optional Attachment 1-110711
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2011-02-17
Optional Attachment 1-170211
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2011-01-24
Optional Attachment 1-240111
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2011-01-24
Form 67 (Addendum)-240111 in respect of Form 1,-180111Form 1 8,-180111Form 32-180111
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2011-01-21
Optional Attachment 1-210111
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2011-01-21
Form 67 (Addendum)-210111 in respect of Form 1,-180111Form 1 8,-180111Form 32-180111
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2011-01-21
Optional Attachment 2-210111
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2011-01-18
MoA - Memorandum of Association-180111
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2011-01-18
Optional Attachment 1-180111
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2011-01-18
AoA - Articles of Association-180111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-04
Company financials including balance sheet and profit & loss
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2017-07-04
Annual Returns and Shareholder Information
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2015-12-07
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-09-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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