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Certificates

Date

Title

₨ 149 Each

2017-09-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
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0000-00-00
Certificate of Incorporation-081110
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Charge Documents

Date

Title

₨ 149 Each

2018-01-17
Satisfaction of Charge (Secured Borrowing)
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2018-01-17
Letter of the charge holder stating that the amount has been satisfied-17012018
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2017-09-01
Creation of Charge (New Secured Borrowings)
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2017-09-01
Instrument(s) of creation or modification of charge;-01092017
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Other Documents Eform

Date

Title

₨ 149 Each

2013-11-15
Information by auditor to Registrar
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2013-03-20
Appointment or change of designation of directors, managers or secretary
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2012-11-22
Appointment or change of designation of directors, managers or secretary
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2012-11-22
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Registration of resolution(s) and agreement(s)
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2012-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-11-04
Application and declaration for incorporation of a company
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2010-11-02
Notice of situation or change of situation of registered office
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2010-11-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2013-03-20
Optional Attachment 1-200313
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2013-03-20
Optional Attachment 2-200313
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2013-03-20
Optional Attachment 3-200313
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2012-11-22
Optional Attachment 4-221112
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2012-11-22
Evidence of cessation-221112
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2012-11-22
Optional Attachment 1-221112
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2012-11-22
Optional Attachment 2-221112
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2012-11-22
Optional Attachment 3-221112
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2012-10-18
Optional Attachment 2-181012
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2012-10-18
Copy of resolution-181012
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2012-10-18
Optional Attachment 1-181012
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2012-10-13
Optional Attachment 3-131012
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2012-10-13
Copy of resolution-131012
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2012-10-13
Optional Attachment 2-131012
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2012-10-13
Optional Attachment 2-131012
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2012-10-13
Optional Attachment 1-131012
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2012-10-13
Optional Attachment 1-131012
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2012-10-13
MoA - Memorandum of Association-131012
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2012-10-13
MoA - Memorandum of Association-131012
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2010-11-04
Optional Attachment 1-041110
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2010-11-04
MoA - Memorandum of Association-041110
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2010-11-04
AoA - Articles of Association-041110
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2010-11-04
Annexure of subscribers-041110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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