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Certificates

Date

Title

₨ 149 Each

2017-05-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
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0000-00-00
Certificate of Incorporation-290911
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Change in directors

Date

Title

₨ 149 Each

2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Evidence of cessation;-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Optional Attachment-(2)-05012017
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2017-01-05
Optional Attachment-(3)-05012017
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2017-01-05
Letter of appointment;-05012017
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Charge Documents

Date

Title

₨ 149 Each

2017-05-27
Instrument(s) of creation or modification of charge;-27052017
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2017-05-27
Optional Attachment-(1)-27052017
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2017-05-27
Optional Attachment-(2)-27052017
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2017-05-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-17
Notice of resignation by the auditor
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2017-03-17
Information to the Registrar by company for appointment of auditor
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-02
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-08
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-03-18
Notice of situation or change of situation of registered office
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2013-03-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-05
Resignation of Director
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2015-10-03
Notice of resignation by the auditor
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2015-09-24
Information to the Registrar by company for appointment of auditor
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2015-03-10
Resignation of Director
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2015-03-10
Resignation of Director
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2011-09-27
Notice of situation or change of situation of registered office
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's 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
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Copy of written consent given by auditor-17032017
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2017-03-17
Copy of the intimation sent by company-17032017
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2017-03-14
Resignation letter-14032017
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2015-12-31
Evidence of cessation-311215
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2015-12-31
Optional Attachment 1-311215
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-10-03
Resignation Letter-031015
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2015-07-09
Resltn passed by the BOD-090715
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2015-07-09
List of allottees-090715
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2015-03-02
Declaration of the appointee Director, in Form DIR-2-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Letter of Appointment-020315
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2015-03-02
Interest in other entities-020315
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2015-03-02
Optional Attachment 2-020315
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2015-03-02
Evidence of cessation-020315
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2014-11-08
Copy of the resolution for alteration of capital-081114
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2014-11-08
Copy of resolution-081114
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2014-11-08
MoA - Memorandum of Association-081114
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2014-11-08
MoA - Memorandum of Association-081114
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2014-10-21
Optional Attachment 2-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Letter of Appointment-211014
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2014-10-21
Declaration of the appointee Director, in Form DIR-2-211014
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2014-10-13
Copy of resolution-131014
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2014-07-14
Copy of resolution-140714
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2013-03-04
Optional Attachment 1-040313
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2013-03-04
Evidence of cessation-040313
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2011-09-27
MoA - Memorandum of Association-270911
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2011-09-27
AoA - Articles of Association-270911
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2011-08-25
Optional Attachment 1-250811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-19
Annual Returns and Shareholder Information as on 31-03-12
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2014-08-19
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-18
Balance Sheet & Associated Schedules as on 31-03-12
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