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Certificates

Date

Title

₨ 149 Each

2015-12-14
Certificate of Registration of Mortgage-141215
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2014-08-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050814
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2014-07-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310714
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2006-07-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-12-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2014-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2014-06-30
Notice of situation or change of situation of registered office
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2012-12-21
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-02
Resltn passed by the BOD-020116
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2016-01-02
List of allottees-020116
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2015-12-31
Resltn passed by the BOD-311215
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2015-12-31
List of allottees-311215
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2015-12-30
MoA - Memorandum of Association-301215
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2015-12-30
Copy of the resolution for alteration of capital-301215
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2015-12-15
List of allottees-151215
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2015-12-15
Resltn passed by the BOD-151215
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2015-12-14
Instrument of creation or modification of charge-141215
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Optional Attachment 2-141215
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2015-12-11
MoA - Memorandum of Association-111215
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2015-12-11
Copy of the resolution for alteration of capital-111215
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2015-08-20
Declaration of the appointee Director, in Form DIR-2-200815
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2015-04-08
Letter of Appointment-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2014-12-24
Optional Attachment 1-241214
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2014-12-24
MoA - Memorandum of Association-241214
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2014-12-24
Optional Attachment 3-241214
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2014-12-24
Copy of the resolution for alteration of capital-241214
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2014-12-24
Optional Attachment 2-241214
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2014-12-09
Copy of resolution-091214
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2014-12-09
MoA - Memorandum of Association-091214
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2014-11-25
Optional Attachment 1-251114
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2014-11-25
Interest in other entities-251114
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2014-11-25
Declaration of the appointee Director, in Form DIR-2-251114
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2014-08-05
Minutes of Meeting-050814
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2014-08-04
AoA - Articles of Association-040814
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2014-08-04
Optional Attachment 2-040814
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2014-08-04
MoA - Memorandum of Association-040814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Copy of resolution-040814
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2014-07-31
MoA - Memorandum of Association-310714
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2014-07-31
Copy of resolution-310714
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2014-07-18
AoA - Articles of Association-180714
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2014-07-08
Letter of Appointment-080714
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Interest in other entities-080714
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2014-06-24
Optional Attachment 2-240614
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2014-06-24
Optional Attachment 1-240614
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2014-06-24
Copy of Board Resolution-240614
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2014-06-24
Optional Attachment 3-240614
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2014-06-24
Optional Attachment 4-240614
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2014-06-24
Optional Attachment 5-240614
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
Annual Returns and Shareholder Information
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-06-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-06-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-11
Balance Sheet & Associated Schedules as on 31-03-06
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-03
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-04
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-05
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-06
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-07
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2010-05-11
Annual Returns and Shareholder Information as on 31-03-08
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2010-05-11
Balance Sheet & Associated Schedules as on 31-03-07
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2010-05-11
Balance Sheet & Associated Schedules as on 31-03-05
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2010-05-11
Balance Sheet & Associated Schedules as on 31-03-04
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2010-05-11
Balance Sheet & Associated Schedules as on 31-03-03
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-09
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