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Certificates

Date

Title

₨ 149 Each

2013-10-01
Certificate of Registration of Mortgage-011013
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2013-09-28
Memorandum of satisfaction of Charge-280913
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2013-09-28
Memorandum of satisfaction of Charge-280913
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2012-06-20
Certificate of Registration for Modification of Mortgage-200 612
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2011-06-22
Certificate of Registration of Mortgage-220611
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2011-06-21
Certificate of Registration of Mortgage-210611
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0000-00-00
Certificate of Incorporation-230610
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Change in directors

Date

Title

₨ 149 Each

2010-11-23
Appointment or change of designation of directors, managers or secretary
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2010-11-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-10-01
Creation of Charge (New Secured Borrowings)
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2013-09-28
Satisfaction of Charge (Secured Borrowing)
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2013-09-28
Satisfaction of Charge (Secured Borrowing)
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2012-06-20
Creation of Charge (New Secured Borrowings)
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2011-06-22
Creation of Charge (New Secured Borrowings)
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2011-06-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-29
Information by auditor to Registrar
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2013-07-27
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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2013-05-18
Appointment or change of designation of directors, managers or secretary
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2013-05-11
Notice of situation or change of situation of registered office
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2012-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-03
Appointment or change of designation of directors, managers or secretary
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2012-12-03
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-04-23
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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2011-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-26
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

2015-11-18
Information to the Registrar by company for appointment of auditor
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2015-01-31
Statement regarding deposits existing on the commencement of the Act
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2014-10-18
Resignation of Director
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2014-10-18
Resignation of Director
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2014-07-30
Resignation of Director
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2010-05-24
Application and declaration for incorporation of a company
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2010-05-24
Appointment or change of designation of directors, managers or secretary
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2010-05-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-31
Auditors certificate-310115
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2015-01-31
List of depositors-310115
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2014-11-29
Optional Attachment 1-291114
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2014-11-29
Optional Attachment 2-291114
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2014-11-29
Copy of resolution-291114
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2014-10-18
Evidence of cessation-181014
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2014-10-17
Interest in other entities-171014
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2014-10-17
Letter of Appointment-171014
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2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
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2014-07-30
Evidence of cessation-300714
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2014-02-28
Optional Attachment 3-280214
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2014-02-28
MoA - Memorandum of Association-280214
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2014-02-28
Optional Attachment 1-280214
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2014-02-28
Optional Attachment 2-280214
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2013-10-01
Instrument of creation or modification of charge-011013
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2013-09-28
Letter of the charge holder-280913
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2013-09-28
Letter of the charge holder-280913
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2013-06-28
Evidence of cessation-280613
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2013-06-28
Optional Attachment 1-280613
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2012-12-03
Evidence of cessation-031212
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2012-12-03
List of allottees-031212
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2012-12-03
Resltn passed by the BOD-031212
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2012-12-03
Optional Attachment 1-031212
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2012-06-20
Instrument of creation or modification of charge-200612
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
Evidence of cessation-230412
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2011-06-22
Instrument of creation or modification of charge-220611
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2011-06-21
Instrument of creation or modification of charge-210611
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2011-06-21
List of allottees-210611
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2011-02-26
MoA - Memorandum of Association-260211
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2011-02-26
Optional Attachment 2-260211
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2011-02-26
Optional Attachment 1-260211
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2010-11-23
Evidence of cessation-231110
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2010-11-23
Optional Attachment 1-231110
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2010-06-23
AoA - Articles of Association-230610
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2010-06-23
MoA - Memorandum of Association-230610
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2010-06-23
Form 67 (Addendum)-230610 in respect of Form 1,-240510Form 1 8,-240510Form 32-240510
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2010-05-24
AoA - Articles of Association-240510
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2010-05-24
MoA - Memorandum of Association-240510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-18
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-17
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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