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Certificates

Date

Title

₨ 149 Each

2015-03-09
Immunity Certificate under CLSS, 2014-090315
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2013-07-04
Certificate of Registration of Mortgage-040713
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2013-03-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-240213
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0000-00-00
Certificate of Incorporation-011012
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Charge Documents

Date

Title

₨ 149 Each

2013-07-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Registration of resolution(s) and agreement(s)
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2014-12-31
Registration of resolution(s) and agreement(s)
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2013-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-24
Registration of resolution(s) and agreement(s)
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-19
Application for grant of immunity certificate under CLSS 201 4-190215
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2014-12-31
-010115
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2012-09-29
Application and declaration for incorporation of a company
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2012-09-29
Notice of situation or change of situation of registered office
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2012-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-11
Optional Attachment 2-110415
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2015-04-11
Optional Attachment 2-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Evidence of cessation-110415
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2015-04-11
Copy of resolution-110415
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2013-03-01
Optional Attachment 2-010313
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2013-03-01
List of allottees-010313
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2013-03-01
Copy of contract, if any-010313
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2013-03-01
Optional Attachment 1-010313
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2013-02-11
Copy of Board Resolution-110213
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2013-01-25
Optional Attachment 1-240113
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2013-01-25
AoA - Articles of Association-240113
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2013-01-25
MoA - Memorandum of Association-240113
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2013-01-24
Copy of resolution-240113
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2013-01-24
MoA - Memorandum of Association-240113
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2013-01-24
AoA - Articles of Association-240113
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2012-10-04
Evidence of cessation-041012
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2012-09-29
AoA - Articles of Association-290912
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2012-09-29
MoA - Memorandum of Association-290912
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2012-09-29
No Objection Certificate in case there is a change in promot ers-290912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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