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Certificates

Date

Title

₨ 149 Each

2013-10-10
Certificate of Registration of Mortgage-101013
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0000-00-00
Certificate of Incorporation-121211
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Charge Documents

Date

Title

₨ 149 Each

2013-10-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-01
Information to the Registrar by company for appointment of auditor
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2018-05-01
Form e-CODS-01052018_signed
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2013-11-14
Information by auditor to Registrar
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2013-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-12-12
Application and declaration for incorporation of a company
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2011-11-16
Notice of situation or change of situation of registered office
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2018-05-01
List of share holders, debenture holders;-01052018 2
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Optional Attachment-(1)-01052018 1
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2018-05-01
Optional Attachment-(1)-01052018 2
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2018-05-01
Annual return as per schedule V of the Companies Act,1956-01052018
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2018-05-01
Copy of written consent given by auditor-01052018
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2018-05-01
Copy of the intimation sent by company-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Copy of resolution passed by the company-01052018
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2018-05-01
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 2
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2018-05-01
Directors report as per section 134(3)-01052018 1
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2018-05-01
Directors report as per section 134(3)-01052018 2
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 1
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
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2013-10-10
Instrument of creation or modification of charge-101013
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2013-10-10
Optional Attachment 1-101013
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2013-09-13
List of allottees-130913
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2013-08-07
MoA - Memorandum of Association-050813
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2013-08-07
MoA - Memorandum of Association-070813
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2013-08-07
Form 67 (Addendum)-070813 in respect of Form 5-260713
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2013-08-07
Form 67 (Addendum)-070813 in respect of Form 5-260713
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2013-07-26
MoA - Memorandum of Association-260713
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2013-07-26
Optional Attachment 1-260713
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2013-02-05
List of allottees-310113
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2013-01-30
MoA - Memorandum of Association-290113
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2013-01-30
Form 67 (Addendum)-300113 in respect of Form 5-100113
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2013-01-10
MoA - Memorandum of Association-100113
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2013-01-10
Optional Attachment 1-100113
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2013-01-10
Optional Attachment 2-100113
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2011-12-12
MoA - Memorandum of Association-121211
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2011-12-12
AoA - Articles of Association-121211
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2011-12-12
Optional Attachment 1-121211
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2011-12-12
Optional Attachment 2-121211
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2011-11-16
Optional Attachment 2-161111
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2011-11-16
Optional Attachment 1-161111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-121211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-121211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Balance Sheet & Associated Schedules
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2018-05-01
Form for submission of compliance certificate with the Registrar
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Annual Returns and Shareholder Information
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2013-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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