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Certificates

Date

Title

₨ 149 Each

2016-05-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518
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2016-04-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160429
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2016-02-17
Certificate of Registration of Mortgage-170216
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Charge Documents

Date

Title

₨ 149 Each

2016-05-18
Optional Attachment-(2)-18052016
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2016-05-18
Instrument(s) of creation or modification of charge;-18052016
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2016-05-18
Optional Attachment-(3)-18052016
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2016-05-18
Creation of Charge (New Secured Borrowings)
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2016-02-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-07
Registration of resolution(s) and agreement(s)
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2017-03-10
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
Directors report as per section 134(3)-12012018
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2018-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-05-19
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.-19052017
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2017-05-19
Copy of Board or Shareholders? resolution-19052017
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2017-05-15
Copy of the resolution for alteration of capital;-10052017
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2017-05-15
Altered memorandum of assciation;-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
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2017-05-06
Altered memorandum of association-06052017
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2017-05-06
Optional Attachment-(1)-06052017
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2017-03-10
Copy of the intimation sent by company-10032017
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2017-03-10
Copy of written consent given by auditor-10032017
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2017-03-10
Copy of resolution passed by the company-10032017
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2017-03-08
Directors report as per section 134(3)-08032017
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2017-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
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2017-02-27
List of share holders, debenture holders;-27022017
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2016-04-29
Registration of resolution(s) and agreement(s)
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2016-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
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2016-04-29
Optional Attachment-(1)-25042016
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2016-04-29
Optional Attachment-(2)-25042016
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2016-04-29
Altered memorandum of association-25042016
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2016-02-17
Instrument of creation or modification of charge-170216
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2016-02-17
Optional Attachment 1-170216
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2016-02-17
Optional Attachment 2-170216
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2016-02-17
Optional Attachment 3-170216
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-12
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-03-08
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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