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Certificates

Date

Title

₨ 149 Each

2015-08-25
Certificate of Registration of Mortgage-230815
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0000-00-00
Certificate of Incorporation-280812
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Charge Documents

Date

Title

₨ 149 Each

2015-08-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-09
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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2014-10-13
Information by auditor to Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-05
Registration of resolution(s) and agreement(s)
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2013-07-05
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

2012-08-27
Application and declaration for incorporation of a company
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2012-08-27
Notice of situation or change of situation of registered office
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2012-08-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-08-23
Instrument of creation or modification of charge-230815
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2015-07-10
Resltn passed by the BOD-100715
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2015-07-10
List of allottees-100715
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2015-07-09
Copy of resolution-090715
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2015-07-09
Optional Attachment 1-090715
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2014-11-12
Copy of resolution-121114
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2014-10-16
List of allottees-161014
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2014-10-16
Resltn passed by the BOD-161014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2013-07-22
Optional Attachment 1-220713
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2013-07-22
List of allottees-220713
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2013-07-05
AoA - Articles of Association-050713
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2013-07-05
Optional Attachment 1-050713
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2013-07-05
Optional Attachment 1-050713
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2013-07-05
MoA - Memorandum of Association-050713
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2013-07-05
AoA - Articles of Association-050713
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2013-07-05
MoA - Memorandum of Association-050713
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2013-07-05
Copy of resolution-050713
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2012-08-27
AoA - Articles of Association-270812
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2012-08-27
MoA - Memorandum of Association-270812
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2012-08-27
Optional Attachment 1-270812
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2012-08-27
Optional Attachment 1-270812
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2012-08-27
Optional Attachment 2-270812
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2012-08-27
Optional Attachment 3-270812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-01
Annual Returns and Shareholder Information as on 31-03-13
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