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Certificates

Date

Title

₨ 149 Each

2017-04-26
CERTIFICATE OF SATISFACTION OF CHARGE-20170426 1
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2017-04-26
CERTIFICATE OF SATISFACTION OF CHARGE-20170426
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2014-06-04
Certificate of Registration of Mortgage-160514
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2014-02-25
Certificate of Registration of Mortgage-250214
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2013-12-16
Certificate of Registration of Mortgage-161213
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2013-09-03
Certificate of Registration of Mortgage-030913
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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0000-00-00
Certificate of Incorporation-120711
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Charge Documents

Date

Title

₨ 149 Each

2017-04-26
Letter of the charge holder stating that the amount has been satisfied-26042017 1
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2017-04-26
Letter of the charge holder stating that the amount has been satisfied-26042017
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2017-04-26
Satisfaction of Charge (Secured Borrowing)
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2017-04-26
Satisfaction of Charge (Secured Borrowing)
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2014-05-16
Creation of Charge (New Secured Borrowings)
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2014-02-25
Creation of Charge (New Secured Borrowings)
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2013-12-16
Creation of Charge (New Secured Borrowings)
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2013-09-03
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-13
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-29
Information by auditor to Registrar
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2013-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-10-22
Information by auditor to Registrar
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2012-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-06
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-12
Appointment or change of designation of directors, managers or secretary
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2011-07-12
Notice of situation or change of situation of registered office
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2011-07-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Optional Attachment-(2)-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-02
Copy of resolution-011014
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2014-09-24
Copy of resolution-240914
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2014-08-29
Optional Attachment 2-290814
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 3-290814
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2014-08-23
Copy of resolution-230814
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2014-06-02
Copy of the agreement-020614
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2014-06-02
Optional Attachment 2-020614
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2014-06-02
Form 67 (Addendum)-020614 in respect of Form CHG-1-160514
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2014-05-16
Instrument of creation or modification of charge-160514
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2014-05-16
Optional Attachment 1-160514
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2014-02-25
Instrument of creation or modification of charge-250214
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2013-10-29
List of allottees-291013
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2013-10-29
Optional Attachment 1-291013
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2013-09-03
Instrument of creation or modification of charge-030913
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2013-08-10
Optional Attachment 1-100813
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2013-08-10
Optional Attachment 2-100813
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2013-08-10
MoA - Memorandum of Association-100813
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2012-12-28
List of allottees-281212
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2012-12-28
Resltn passed by the BOD-281212
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2012-12-12
MoA - Memorandum of Association-121212
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2012-12-12
Optional Attachment 2-121212
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2012-12-12
Optional Attachment 1-121212
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2012-06-26
List of allottees-260612
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2012-06-26
Resltn passed by the BOD-260612
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2012-06-18
Optional Attachment 1-180612
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2012-06-18
Optional Attachment 2-180612
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2012-06-18
MoA - Memorandum of Association-180612
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2012-02-06
Optional Attachment 1-060212
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2011-12-12
List of allottees-121211
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2011-12-12
Optional Attachment 1-121211
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2011-12-12
Resltn passed by the BOD-121211
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2011-07-12
MoA - Memorandum of Association-120711
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2011-07-12
AoA - Articles of Association-120711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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