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Certificates

Date

Title

2015-07-22
Certificate of Registration of Mortgage-220715
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2015-05-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270415
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0000-00-00
Certificate of Incorporation-140709
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Change in directors

Date

Title

2009-12-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2015-07-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-14
Registration of resolution(s) and agreement(s)
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2014-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-19
Registration of resolution(s) and agreement(s)
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2014-11-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-18
Information by auditor to Registrar
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2013-10-18
Information by auditor to Registrar
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2013-10-16
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-07-01
Application and declaration for incorporation of a company
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2009-07-01
Notice of situation or change of situation of registered office
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
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2017-05-23
Directors report as per section 134(3)-23052017
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2017-05-18
List of share holders, debenture holders;-18052017
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Copy of the resolution for alteration of capital-270415
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2015-04-27
Copy of resolution-270415
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2015-04-27
AoA - Articles of Association-270415
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2015-04-27
MoA - Memorandum of Association-270415
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2015-04-27
Optional Attachment 1-270415
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2015-01-14
Copy of resolution-140115
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2014-12-24
List of allottees-241214
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2014-12-24
Resltn passed by the BOD-241214
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
Copy of resolution-191114
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2014-11-19
AoA - Articles of Association-191114
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2014-11-05
MoA - Memorandum of Association-051114
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2014-11-05
AoA - Articles of Association-051114
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2014-11-05
Copy of the resolution for alteration of capital-051114
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2009-12-21
Evidence of cessation-211209
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2009-12-21
Optional Attachment 1-211209
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2009-07-13
Annexure of subscribers-130709
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2009-07-13
MoA - Memorandum of Association-130709
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2009-07-13
AoA - Articles of Association-130709
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2009-07-13
Form 67 (Addendum)-130709 in respect of Form 1,-010709Form 1 8,-010709Form 32-010709
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2009-07-01
MoA - Memorandum of Association-010709
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2009-07-01
Optional Attachment 1-010709
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2009-07-01
Annexure of subscribers-010709
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2009-07-01
AoA - Articles of Association-010709
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2009-07-01
Optional Attachment 2-010709
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2009-07-01
Optional Attachment 3-010709
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0000-00-00
Evidence of payment of stamp duty-140709
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0000-00-00
MoA - Memorandum of Association-140709
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0000-00-00
AoA - Articles of Association-140709
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Annual Returns and balance sheet Eform

Date

Title

2017-05-30
Company financials including balance sheet and profit & loss
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2017-05-18
Annual Returns and Shareholder Information
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2015-01-14
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-14
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-03-23
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-23
Annual Returns and Shareholder Information as on 31-03-10
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