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Certificates

Date

Title

₨ 149 Each

2015-02-26
Certificate of Registration of Mortgage-230215
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2011-10-24
Certificate of Registration of Mortgage-241011
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2011-09-17
Certificate of Registration of Mortgage-170911
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0000-00-00
Certificate of Incorporation-310510
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Charge Documents

Date

Title

₨ 149 Each

2015-02-23
Creation of Charge (New Secured Borrowings)
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2011-10-24
Creation of Charge (New Secured Borrowings)
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2011-09-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2013-01-30
Information by auditor to Registrar
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2013-01-30
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2011-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-26
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-29
Information to the Registrar by company for appointment of auditor
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2010-05-07
Application and declaration for incorporation of a company
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-29
List of share holders, debenture holders;-29032017
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2017-03-28
Directors report as per section 134(3)-28032017
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2017-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-01-30
Copy of resolution-300115
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2015-01-30
Copy of resolution-300115
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2015-01-30
Copy of resolution-300115
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2011-10-24
Instrument of creation or modification of charge-241011
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2011-09-17
Instrument of creation or modification of charge-170911
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2011-09-17
Optional Attachment 1-170911
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2011-07-27
List of allottees-270711
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2010-07-26
List of allottees-260710
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2010-05-29
AoA - Articles of Association-290510
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2010-05-29
Form 67 (Addendum)-290510 in respect of Form 1,-070510Form 1 8,-070510Form 32-070510
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2010-05-29
MoA - Memorandum of Association-290510
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2010-05-07
AoA - Articles of Association-070510
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2010-05-07
Annexure of subscribers-070510
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2010-05-07
MoA - Memorandum of Association-070510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-03
Annual Returns and Shareholder Information
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2017-04-03
Company financials including balance sheet and profit & loss
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2015-01-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-17
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-22
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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