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Certificates

Date

Title

₨ 149 Each

2017-01-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
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2015-12-16
Certificate of Registration for Modification of Mortgage-161 215
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2015-04-27
Certificate of Registration for Modification of Mortgage-270 415
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2013-08-30
Certificate of Registration of Mortgage-300813
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2012-08-20
Certificate of Registration for Modification of Mortgage-200 812
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2012-04-17
Certificate of Registration of Mortgage-170412
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0000-00-00
Certificate of Incorporation-060411
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Charge Documents

Date

Title

₨ 149 Each

2017-01-31
Creation of Charge (New Secured Borrowings)
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2017-01-31
Optional Attachment-(1)-31012017
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2017-01-31
Instrument(s) of creation or modification of charge;-31012017
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2015-12-16
Creation of Charge (New Secured Borrowings)
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2015-04-27
Creation of Charge (New Secured Borrowings)
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2013-08-30
Creation of Charge (New Secured Borrowings)
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2012-08-20
Creation of Charge (New Secured Borrowings)
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2012-04-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Submission of documents with the Registrar
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2013-10-24
Information by auditor to Registrar
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2013-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-11
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-20
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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2011-04-06
Appointment or change of designation of directors, managers or secretary
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2011-04-06
Notice of situation or change of situation of registered office
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2011-04-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Instrument of creation or modification of charge-270415
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2014-10-17
Optional Attachment 1-161014
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2014-10-17
Optional Attachment 1-161014
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2014-10-17
Copy of resolution-161014
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2013-08-30
Instrument of creation or modification of charge-300813
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2013-03-16
Optional Attachment 1-160313
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2013-03-16
List of allottees-160313
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2012-08-20
Instrument of creation or modification of charge-200812
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2012-04-17
Instrument of creation or modification of charge-170412
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2012-02-20
MoA - Memorandum of Association-200212
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2012-02-20
Optional Attachment 1-200212
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2011-04-06
AoA - Articles of Association-060411
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2011-04-06
MoA - Memorandum of Association-060411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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