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Certificates

Date

Title

₨ 149 Each

2017-05-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
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0000-00-00
Certificate of Incorporation-080510
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Change in directors

Date

Title

₨ 149 Each

2010-10-22
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-29
Creation of Charge (New Secured Borrowings)
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2017-05-22
Instrument(s) of creation or modification of charge;-22052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2014-07-22
Notice of situation or change of situation of registered office
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-05-06
Notice of situation or change of situation of registered office
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2013-12-02
Information by auditor to Registrar
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2013-02-23
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-06
Information to the Registrar by company for appointment of auditor
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2015-05-25
Information to the Registrar by company for appointment of auditor
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2010-05-07
Application and declaration for incorporation of a company
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2010-05-07
Notice of situation or change of situation of registered office
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
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2018-05-21
Complete record of private placement offers and acceptances in Form PAS-5.-21052018
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2018-05-21
Copy of Board or Shareholders? resolution-21052018
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2017-12-15
List of share holders, debenture holders;-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-15
Copy of MGT-8-15122017
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Copy of the resolution for alteration of capital;-03052017
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2017-05-03
Altered articles of association;-03052017
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2017-05-03
Altered memorandum of assciation;-03052017
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2017-02-21
List of share holders, debenture holders;-21022017
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2017-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
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2014-08-20
Optional Attachment 4-200814
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2014-08-20
Interest in other entities-200814
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2014-08-20
Letter of Appointment-200814
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2014-08-20
Optional Attachment 3-200814
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2014-08-20
Optional Attachment 1-200814
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2014-08-20
Optional Attachment 2-200814
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2014-08-20
Declaration of the appointee Director, in Form DIR-2-200814
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2014-07-21
Copy of resolution-210714
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2014-07-21
Optional Attachment 1-210714
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2014-05-06
Optional Attachment 1-060514
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2010-10-22
Evidence of cessation-221010
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2010-05-07
MoA - Memorandum of Association-070510
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2010-05-07
AoA - Articles of Association-070510
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2010-05-07
Optional Attachment 1-070510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-29
Company financials including balance sheet and profit & loss
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2017-12-15
Annual Returns and Shareholder Information
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2017-12-15
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-01-06
Company financials including balance sheet and profit & loss
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2015-04-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information 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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2013-01-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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