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Certificates

Date

Title

₨ 149 Each

2015-08-17
Memorandum of satisfaction of Charge-170815
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2015-08-17
Memorandum of satisfaction of Charge-170815
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2012-05-08
Certificate of Registration of Mortgage-080512
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2011-11-02
Certificate of Registration of Mortgage-021111
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2011-08-02
Memorandum of satisfaction of Charge-020811
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2010-09-28
Certificate of Registration of Mortgage-180910
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2010-03-26
Certificate of commencement of buisness-170310
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0000-00-00
Certificate of Incorporation-081009
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Charge Documents

Date

Title

₨ 149 Each

2015-08-17
Satisfaction of Charge (Secured Borrowing)
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2015-08-17
Satisfaction of Charge (Secured Borrowing)
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2012-05-08
Creation of Charge (New Secured Borrowings)
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2011-11-02
Creation of Charge (New Secured Borrowings)
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2011-08-02
Satisfaction of Charge (Secured Borrowing)
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2010-09-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-09-03
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-05-19
Registration of resolution(s) and agreement(s)
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2014-05-17
Registration of resolution(s) and agreement(s)
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2013-08-28
Information by auditor to Registrar
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2013-05-23
Notice of situation or change of situation of registered office
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2012-10-22
Information by auditor to Registrar
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2011-11-12
Information by auditor to Registrar
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2011-05-08
Notice of situation or change of situation of registered office
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2010-09-20
Information by auditor to Registrar
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2010-04-27
Notice of situation or change of situation of registered office
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2010-04-02
Statutory report
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2009-11-02
Form of return to be filed with the Registrar under section 89
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2009-11-02
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-03
Information to the Registrar by company for appointment of auditor
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2010-03-17
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-09-25
Appointment or change of designation of directors, managers or secretary
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2009-09-25
Application and declaration for incorporation of a company
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2009-09-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-03
Resltn passed by the BOD-031015
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2015-10-03
Complete record of private placement offers and acceptences- 031015
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2015-10-03
List of allottees-031015
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2015-09-30
Optional Attachment 1-300915
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2015-09-30
Form GNL-4-300915 in respect of Form MGT-14-230915
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2015-09-24
AoA - Articles of Association-240915
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2015-09-24
Copy of the resolution for alteration of capital-240915
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2015-09-24
MoA - Memorandum of Association-240915
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2015-09-23
AoA - Articles of Association-230915
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2015-09-23
Copy of resolution-230915
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2015-09-23
MoA - Memorandum of Association-230915
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2015-09-03
Copy of resolution-030915
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2015-08-17
Letter of the charge holder-170815
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2015-08-17
Letter of the charge holder-170815
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2014-10-14
Optional Attachment 1-141014
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2014-07-18
Copy of resolution-180714
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2014-05-19
Copy of resolution-190514
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2014-05-17
Copy of resolution-170514
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2013-05-23
Optional Attachment 1-230513
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2012-05-08
Instrument of creation or modification of charge-080512
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2011-11-02
Instrument of creation or modification of charge-021111
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2011-11-02
Optional Attachment 1-021111
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2011-08-02
Letter of the charge holder-020811
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2011-05-08
Optional Attachment 1-080511
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2010-09-18
Instrument of creation or modification of charge-180910
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2010-06-08
Optional Attachment 1-080610
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2010-06-08
Form 67 (Addendum)-080610 in respect of Form 22-020410
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2010-04-27
Optional Attachment 1-270410
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2010-04-13
Form 67 (Addendum)-130410 in respect of Form 22B-021109
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2010-04-13
Optional Attachment 1-130410
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2010-04-03
Optional Attachment 1-030410
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2010-04-03
Optional Attachment 1-030410
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2010-04-03
Form 67 (Addendum)-030410 in respect of Form 22B-021109
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2010-04-03
Form 67 (Addendum)-030410 in respect of Form 22B-021109
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2010-04-02
Abstract of receipts and payments-020410
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2010-04-02
Details of preliminary expenses-020410
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2010-04-02
Notice of Statutory meeting-020410
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2010-03-25
Optional Attachment 3-250310
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2010-03-25
Copy of Board Resolution-250310
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2010-03-25
Details of preliminary expenses-250310
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2010-03-25
Form 67 (Addendum)-250310 in respect of Form 20-170310
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2010-03-17
Optional Attachment 1-170310
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2010-03-17
Certified copy of statement-170310
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2009-11-02
Declaration by person-021109
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2009-11-02
Declaration by person-021109
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2009-11-02
Declaration by person-021109
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2009-11-02
Optional Attachment 1-021109
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2009-11-02
Declaration by person-021109
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2009-11-02
Optional Attachment 1-021109
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2009-10-07
AoA - Articles of Association-071009
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2009-10-07
Consent of directors-071009
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2009-10-07
Copy of Board Resolution-071009
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2009-10-07
Optional Attachment 3-071009
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2009-10-07
MoA - Memorandum of Association-071009
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2009-10-07
Form 67 (Addendum)-071009 in respect of Form 1,-250909Form 1 8,-250909Form 32-250909
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2009-09-25
AoA - Articles of Association-250909
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2009-09-25
MoA - Memorandum of Association-250909
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2009-08-10
Optional Attachment 2-100809
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2009-08-10
Optional Attachment 5-100809
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2009-08-10
Optional Attachment 4-100809
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2009-08-10
Optional Attachment 3-100809
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2009-08-10
Optional Attachment 1-100809
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-22
Annual Returns and Shareholder Information
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2015-10-03
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Frm23ACA-101014 for the FY ending on-310314
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2013-08-29
Frm23ACA-290813 for the FY ending on-310313
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2013-08-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Frm23ACA-061112 for the FY ending on-310312
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Frm23ACA-121111 for the FY ending on-310311
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-21
Frm23ACA-210910 for the FY ending on-310310
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2010-09-20
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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