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Certificates

Date

Title

₨ 149 Each

2017-06-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170628
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2016-01-13
Memorandum of satisfaction of Charge-130116
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2015-12-16
Certificate of Registration of Mortgage-151215
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2015-08-10
Certificate of Registration for Modification of Mortgage-100 815
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2014-11-10
Certificate of Registration of Mortgage-101114
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0000-00-00
Certificate of Incorporation-300908
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Change in directors

Date

Title

₨ 149 Each

2008-11-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-28
Creation of Charge (New Secured Borrowings)
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2017-06-28
Instrument(s) of creation or modification of charge;-28062017
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2016-01-13
Satisfaction of Charge (Secured Borrowing)
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2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-08-10
Creation of Charge (New Secured Borrowings)
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2014-11-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-15
Notice of situation or change of situation of registered office
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2015-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2014-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-26
Information by auditor to Registrar
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2012-11-14
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-03-02
Appointment or change of designation of directors, managers or secretary
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2008-09-25
Appointment or change of designation of directors, managers or secretary
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2008-09-25
Notice of situation or change of situation of registered office
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2008-09-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-05-05
Copies of the utility bills as mentioned above (not older than two months)-05052017
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2017-05-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
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2015-08-10
Optional Attachment 2-100815
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2015-08-10
Instrument of creation or modification of charge-100815
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2015-08-10
Optional Attachment 1-100815
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2014-11-10
Instrument of creation or modification of charge-101114
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2014-11-10
Optional Attachment 1-101114
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2014-10-18
MoA - Memorandum of Association-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Copy of the resolution for alteration of capital-181014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-09-26
Copy of resolution-260914
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2014-09-26
Copy of resolution-260914
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2014-06-30
Optional Attachment 2-280614
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2014-06-30
Optional Attachment 3-280614
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2014-06-30
Optional Attachment 1-280614
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2014-05-20
List of allottees-200514
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2014-05-20
Resltn passed by the BOD-200514
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2014-05-19
Optional Attachment 1-190514
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2014-05-19
Copy of the resolution for alteration of capital-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2012-03-02
Evidence of cessation-020312
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2011-10-19
Optional Attachment 1-191011
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2008-11-27
Evidence of cessation-271108
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2008-09-30
MoA - Memorandum of Association-300908
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2008-09-30
Others-300908
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2008-09-25
Optional Attachment 1-250908
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2008-09-16
Optional Attachment 1-160908
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2008-09-16
Optional Attachment 2-160908
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-12
Company financials including balance sheet and profit & loss
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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