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Certificates

Date

Title

2014-02-21
Certificate of Registration of Mortgage-210214
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0000-00-00
Certificate of Incorporation-140512
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Charge Documents

Date

Title

2014-02-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-06-04
Notice of the court or the company law board order
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2015-09-06
Notice of situation or change of situation of registered office
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2015-09-06
Registration of resolution(s) and agreement(s)
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2015-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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2013-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-22
Registration of resolution(s) and agreement(s)
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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2012-09-16
Appointment or change of designation of directors, managers or secretary
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2012-07-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-21
Information to the Registrar by company for appointment of auditor
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2014-12-18
Resignation of Director
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2014-12-04
Resignation of Director
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2012-05-11
Application and declaration for incorporation of a company
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2012-05-04
Notice of situation or change of situation of registered office
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19052018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2015-09-06
Resltn passed by the BOD-060915
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2015-09-06
List of allottees-060915
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2015-09-06
Copy of resolution-060915
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2015-09-06
Optional Attachment 1-060915
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2015-09-06
Optional Attachment 2-060915
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2014-12-04
Evidence of cessation-041214
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2014-02-21
Instrument of creation or modification of charge-210214
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2014-02-21
Optional Attachment 1-210214
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2013-11-29
List of allottees-291113
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2013-11-29
Resltn passed by the BOD-291113
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2013-11-22
Optional Attachment 2-221113
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
AoA - Articles of Association-221113
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
MoA - Memorandum of Association-221113
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2013-11-22
MoA - Memorandum of Association-221113
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2013-11-22
Copy of resolution-221113
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2013-11-22
AoA - Articles of Association-221113
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2012-07-12
Optional Attachment 1-120712
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2012-05-11
MoA - Memorandum of Association-110512
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2012-05-11
AoA - Articles of Association-110512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140512
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Annual Returns and balance sheet Eform

Date

Title

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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