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Certificates

Date

Title

₨ 149 Each

2015-08-27
Certificate of Registration for Modification of Mortgage-210 815
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2013-08-01
Certificate of Registration for Modification of Mortgage-010 813
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2011-04-19
Certificate of Registration of Mortgage-150411
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0000-00-00
Certificate of Incorporation-041110
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Charge Documents

Date

Title

₨ 149 Each

2015-08-21
Creation of Charge (New Secured Borrowings)
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2013-08-01
Creation of Charge (New Secured Borrowings)
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2011-04-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-10
Registration of resolution(s) and agreement(s)
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2014-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2011-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-10
Information to the Registrar by company for appointment of auditor
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2010-10-30
Notice of situation or change of situation of registered office
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2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-10-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-21
Optional Attachment 1-210815
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2015-08-21
Instrument of creation or modification of charge-210815
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2015-01-10
Copy of resolution-100115
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2014-10-18
Resltn passed by the BOD-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
List of allottees-181014
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2014-08-07
Copy of resolution-070814
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2014-08-07
Copy of resolution-070814
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2013-08-01
Instrument of creation or modification of charge-010813
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2011-04-19
Form 67 (Addendum)-190411 in respect of Form 8-150411
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2011-04-15
Instrument of creation or modification of charge-150411
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2011-01-10
MoA - Memorandum of Association-100111
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2011-01-10
Optional Attachment 1-100111
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2010-11-04
Form 67 (Addendum)-041110 in respect of Form 1,-301010Form 1 8,-301010Form 32-301010
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2010-11-04
MoA - Memorandum of Association-041110
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2010-10-30
Optional Attachment 4-301010
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2010-10-30
Optional Attachment 3-301010
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2010-10-30
Optional Attachment 2-301010
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2010-10-30
Optional Attachment 1-301010
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2010-10-30
AoA - Articles of Association-301010
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2010-10-30
MoA - Memorandum of Association-301010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-01-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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