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Certificates

Date

Title

₨ 149 Each

2016-02-08
Certificate of Registration of Mortgage-080216
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0000-00-00
Certificate of Incorporation-120111
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Charge Documents

Date

Title

₨ 149 Each

2016-02-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-18
Registration of resolution(s) and agreement(s)
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2017-04-20
Notice of situation or change of situation of registered office
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2015-11-05
Appointment or change of designation of directors, managers or secretary
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2015-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-06-17
Submission of documents with the Registrar
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2015-06-17
Private placement offer letter-170615
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2015-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Notice of situation or change of situation of registered office
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2014-01-06
Information by auditor to Registrar
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2013-11-29
Information by auditor to Registrar
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2013-04-20
Appointment or change of designation of directors, managers or secretary
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2013-04-12
Notice of situation or change of situation of registered office
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-05
Registration of resolution(s) and agreement(s)
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2012-10-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Information by auditor to Registrar
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-181114
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2011-01-12
Application and declaration for incorporation of a company
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2010-12-30
Appointment or change of designation of directors, managers or secretary
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2010-12-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
Directors report as per section 134(3)-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
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2017-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
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2017-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042017
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2017-04-18
Copy of board resolution authorizing giving of notice-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(2)-18042017
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2016-02-08
Optional Attachment 1-080216
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2016-02-08
Instrument of creation or modification of charge-080216
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2016-02-08
Optional Attachment 2-080216
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2015-11-05
Optional Attachment 1-051115
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2015-06-29
Resltn passed by the BOD-290615
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2015-06-29
Optional Attachment 1-290615
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2015-06-29
List of allottees-290615
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2015-06-29
Complete record of private placement offers and acceptences- 290615
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2015-06-17
Copy of resolution-170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-17
Optional Attachment 2-170615
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2015-06-17
Optional Attachment 3-170615
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
MoA - Memorandum of Association-180315
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2015-03-18
Copy of the resolution for alteration of capital-180315
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2014-11-05
Copy of resolution-041114
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2014-08-05
Copy of resolution-050814
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2013-04-20
Evidence of cessation-200413
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2012-10-11
List of allottees-111012
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2012-10-05
MoA - Memorandum of Association-051012
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2012-10-05
Copy of resolution-051012
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2012-10-05
Optional Attachment 1-051012
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2012-10-03
MoA - Memorandum of Association-031012
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2012-08-11
Evidence of cessation-110812
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2012-07-31
Optional Attachment 1-310712
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2012-07-31
Optional Attachment 2-310712
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2011-01-12
No Objection Certificate in case there is a change in promot ers-120111
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2011-01-12
MoA - Memorandum of Association-120111
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2011-01-12
AoA - Articles of Association-120111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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