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Certificates

Date

Title

2018-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
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2018-04-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
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2018-03-08
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
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2015-08-03
Certificate of Registration of Mortgage-310715
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0000-00-00
Certificate of Incorporation
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Charge Documents

Date

Title

2018-04-20
Creation of Charge (New Secured Borrowings)
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2018-04-20
Instrument(s) of creation or modification of charge;-20042018
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2018-04-20
Optional Attachment-(2)-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-03-08
Letter of the charge holder stating that the amount has been satisfied-08032018
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2018-03-08
Satisfaction of Charge (Secured Borrowing)
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2015-07-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-04
Registration of resolution(s) and agreement(s)
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2017-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-04
Registration of resolution(s) and agreement(s)
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2015-07-20
Notice of situation or change of situation of registered office
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2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2013-11-20
Information by auditor to Registrar
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2013-02-01
Information by auditor to Registrar
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2012-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2016-01-06
Information to the Registrar by company for appointment of auditor
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2015-12-28
Notice of resignation by the auditor
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2014-07-05
Resignation of Director
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Other Documents Attachment

Date

Title

2018-03-28
Altered memorandum of association-28032018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-22
Directors report as per section 134(3)-22122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-08-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Copy of Board or Shareholders? resolution-03082017
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2015-12-28
Resignation Letter-281215
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2015-07-31
Instrument of creation or modification of charge-310715
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2015-07-31
Optional Attachment 1-310715
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2015-06-18
List of allottees-180615
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2015-06-18
List of allottees-180615
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2015-06-18
Resltn passed by the BOD-180615
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2015-06-18
Resltn passed by the BOD-180615
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2015-06-16
List of allottees-160615
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2015-06-16
Resltn passed by the BOD-160615
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2015-06-11
List of allottees-110615
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2015-06-11
Resltn passed by the BOD-110615
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2015-06-09
Copy of resolution-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
AoA - Articles of Association-090615
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2014-10-06
Copy of resolution-061014
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2014-07-10
Copy of resolution-100714
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2014-07-01
Evidence of cessation-010714
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-05
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-31
Annual Returns and Shareholder Information as on 31-03-07
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-08
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2007-11-22
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return
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