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Certificates

Date

Title

₨ 149 Each

2017-04-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170419
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2015-11-07
Certificate of Registration of Mortgage-071115
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2013-12-13
Certificate of Registration of Mortgage-131213
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0000-00-00
Certificate of Incorporation-031013
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Charge Documents

Date

Title

₨ 149 Each

2017-04-19
Optional Attachment-(2)-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-04-19
Creation of Charge (New Secured Borrowings)
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2017-04-19
Optional Attachment-(3)-19042017
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2017-04-19
Instrument(s) of creation or modification of charge;-19042017
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2015-11-07
Creation of Charge (New Secured Borrowings)
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2013-12-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-23
Registration of resolution(s) and agreement(s)
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2015-07-23
Submission of documents with the Registrar
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2015-07-23
Private placement offer letter-230715
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2015-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-27
Private placement offer letter-270615
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2015-06-27
Registration of resolution(s) and agreement(s)
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2015-06-27
Submission of documents with the Registrar
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2015-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-11-23
-241114
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2013-10-02
Application and declaration for incorporation of a company
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2013-10-02
Notice of situation or change of situation of registered office
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2013-09-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2015-11-07
Instrument of creation or modification of charge-071115
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2015-07-23
Optional Attachment 2-230715
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2015-07-23
Optional Attachment 3-230715
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2015-07-23
Optional Attachment 3-230715
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2015-07-23
Optional Attachment 2-230715
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2015-07-23
Optional Attachment 4-230715
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2015-07-23
Optional Attachment 4-230715
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2015-07-23
Optional Attachment 1-230715
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2015-07-23
Optional Attachment 1-230715
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2015-07-23
Copy of resolution-230715
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2015-07-09
Resltn passed by the BOD-090715
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2015-07-09
List of allottees-090715
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2015-07-09
Complete record of private placement offers and acceptences- 090715
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2015-07-09
Optional Attachment 1-090715
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2015-06-27
Optional Attachment 1-270615
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2015-06-27
Optional Attachment 3-270615
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2015-06-27
Optional Attachment 2-270615
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2015-06-27
Optional Attachment 2-270615
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2015-06-27
Optional Attachment 3-270615
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2015-06-27
Copy of resolution-270615
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2015-06-27
Optional Attachment 1-270615
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2015-06-20
Copy of the resolution for alteration of capital-200615
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2015-06-20
MoA - Memorandum of Association-200615
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2014-11-23
Copy of resolution-231114
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2014-11-23
Copy of resolution-231114
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2014-05-27
Resltn passed by the BOD-270514
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2014-05-27
List of allottees-270514
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2013-12-13
Optional Attachment 1-131213
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2013-12-13
Optional Attachment 2-131213
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2013-12-13
Instrument of creation or modification of charge-131213
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2013-10-02
Optional Attachment 2-021013
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2013-10-02
AoA - Articles of Association-021013
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2013-10-02
MoA - Memorandum of Association-021013
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2013-10-02
Optional Attachment 1-021013
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2013-10-02
Optional Attachment 1-021013
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2013-09-11
Optional Attachment 1-110913
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-21
Annual Returns and Shareholder Information
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2015-10-07
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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