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Certificates

Date

Title

₨ 149 Each

2017-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170306 1
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2017-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
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2013-09-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-200913
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2013-09-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180913
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0000-00-00
Certificate of Incorporation-010711
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Charge Documents

Date

Title

₨ 149 Each

2017-03-06
Creation of Charge (New Secured Borrowings)
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2017-03-06
Instrument(s) of creation or modification of charge;-06032017
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2017-03-06
Instrument(s) of creation or modification of charge;-06032017 1
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2017-03-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-18
Information to the Registrar by company for appointment of auditor
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2017-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-18
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-09-19
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-01-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Information to the Registrar by company for appointment of auditor
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2011-07-01
Notice of situation or change of situation of registered office
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2011-07-01
Application and declaration for incorporation of a company
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2011-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-03-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032017
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2017-03-18
Copy of Board or Shareholders? resolution-18032017
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2015-09-18
Copy of the resolution for alteration of capital-180915
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2015-09-18
Copy of resolution-180915
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2015-09-18
MoA - Memorandum of Association-180915
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2015-09-18
MoA - Memorandum of Association-180915
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2015-09-18
Optional Attachment 1-180915
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2014-10-18
Optional Attachment 1-181014
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Copy of resolution-280814
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2013-09-20
Minutes of Meeting-200913
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2013-09-20
Optional Attachment 1-200913
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2013-09-20
Optional Attachment 2-200913
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2013-09-20
Form 67 (Addendum)-200913 in respect of Form 23-180913
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2013-09-19
AoA - Articles of Association-180913
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2013-09-19
Copy of resolution-180913
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2013-09-19
MoA - Memorandum of Association-180913
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2012-01-12
Optional Attachment 1-120112
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2011-07-01
MoA - Memorandum of Association-010711
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2011-07-01
Optional Attachment 1-010711
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2011-07-01
AoA - Articles of Association-010711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010711
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0000-00-00
MoA - Memorandum of Association-010711
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0000-00-00
MoA - Memorandum of Association-010711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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