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Certificates

Date

Title

₨ 149 Each

2012-02-28
Certificate of Registration for Modification of Mortgage-280 212
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2011-02-25
Certificate of Registration of Mortgage-110211
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2011-01-06
Certificate of Registration of Mortgage-031210
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0000-00-00
Certificate of Incorporation-270410
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Change in directors

Date

Title

₨ 149 Each

2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-03
Optional Attachment-(2)-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Notice of resignation;-03042018
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2018-04-03
Interest in other entities;-03042018
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2018-04-03
Evidence of cessation;-03042018
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2018-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
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2010-12-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-02-28
Creation of Charge (New Secured Borrowings)
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2011-02-11
Creation of Charge (New Secured Borrowings)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-31
Notice of situation or change of situation of registered office
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-09-06
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Information by auditor to Registrar
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2012-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-02
Registration of resolution(s) and agreement(s)
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2011-02-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-11
Information to the Registrar by company for appointment of auditor
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2014-12-11
-141214
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2010-04-27
Application and declaration for incorporation of a company
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2010-04-14
Appointment or change of designation of directors, managers or secretary
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2010-04-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
List of share holders, debenture holders;-04122017
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2017-09-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
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2017-06-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
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2017-06-14
Optional Attachment-(1)-14062017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Copy of board resolution authorizing giving of notice-24052017
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2017-05-24
Copies of the utility bills as mentioned above (not older than two months)-24052017
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2013-10-23
Optional Attachment 1-231013
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2013-09-06
Optional Attachment 1-060913
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2012-12-19
Optional Attachment 1-191212
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2012-12-19
Evidence of cessation-191212
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2012-03-09
List of allottees-090312
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2012-02-28
Instrument of creation or modification of charge-280212
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2012-02-21
Optional Attachment 1-210212
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2012-02-21
MoA - Memorandum of Association-210212
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2012-02-21
AoA - Articles of Association-210212
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2012-02-17
AoA - Articles of Association-170212
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2012-02-17
Copy of resolution-170212
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2012-02-17
MoA - Memorandum of Association-170212
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2012-02-02
AoA - Articles of Association-020212
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2012-02-02
Copy of resolution-020212
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2011-05-04
Optional Attachment 5-040511
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2011-05-04
Optional Attachment 4-040511
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2011-05-04
Optional Attachment 3-040511
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2011-05-04
Optional Attachment 2-040511
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2011-05-04
Optional Attachment 1-040511
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2011-02-15
AoA - Articles of Association-150211
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2011-02-15
MoA - Memorandum of Association-150211
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2011-02-15
Copy of resolution-150211
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2011-02-11
Instrument of creation or modification of charge-110211
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2010-12-29
Evidence of cessation-291210
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2010-12-03
Instrument of creation or modification of charge-031210
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2010-12-03
Optional Attachment 3-031210
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2010-12-03
Optional Attachment 2-031210
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2010-12-03
Optional Attachment 1-031210
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2010-04-27
MoA - Memorandum of Association-270410
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2010-04-27
AoA - Articles of Association-270410
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2010-04-27
Optional Attachment 1-270410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-16
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2017-06-21
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-04-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-02
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-08
Balance Sheet & Associated Schedules as on 31-03-11
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