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Certificates

Date

Title

₨ 149 Each

2017-12-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
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2017-11-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107
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2017-11-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107 1
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2015-06-09
Certificate of Registration of Mortgage-090615
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2015-06-09
Certificate of Registration of Mortgage-090615
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2015-06-09
Certificate of Registration of Mortgage-090615
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2014-05-22
Certificate of Registration of Mortgage-220514
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2014-05-20
Certificate of Registration of Mortgage-200514
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2013-05-03
Certificate of Registration for Modification of Mortgage-030 513
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2013-03-18
Certificate of Registration for Modification of Mortgage-180 313
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2013-01-17
Certificate of Registration of Mortgage-170113
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2012-12-31
Certificate of Registration of Mortgage-311212
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0000-00-00
Certificate of Incorporation-120912
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Charge Documents

Date

Title

₨ 149 Each

2017-11-07
Creation of Charge (New Secured Borrowings)
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2017-11-07
Creation of Charge (New Secured Borrowings)
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2017-11-07
Instrument(s) of creation or modification of charge;-07112017
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2017-11-07
Instrument(s) of creation or modification of charge;-07112017 1
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2017-11-07
Optional Attachment-(1)-07112017
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2015-06-09
Creation of Charge (New Secured Borrowings)
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2015-06-09
Creation of Charge (New Secured Borrowings)
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2015-06-09
Creation of Charge (New Secured Borrowings)
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2014-05-22
Creation of Charge (New Secured Borrowings)
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2014-05-20
Creation of Charge (New Secured Borrowings)
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2013-05-03
Creation of Charge (New Secured Borrowings)
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2013-03-18
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2013-01-17
Creation of Charge (New Secured Borrowings)
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2012-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-11
Registration of resolution(s) and agreement(s)
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2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-15
Registration of resolution(s) and agreement(s)
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2014-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-13
Registration of resolution(s) and agreement(s)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-13
Information by auditor to Registrar
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-11
Application and declaration for incorporation of a company
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2012-09-11
Notice of situation or change of situation of registered office
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-09
Altered articles of association-09122017
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2017-12-09
Altered memorandum of association-09122017
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2017-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
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2017-12-09
Optional Attachment-(1)-09122017
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2015-07-31
List of allottees-310715
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2015-07-31
Resltn passed by the BOD-310715
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2015-07-15
Copy of resolution-150715
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2015-06-09
Instrument of creation or modification of charge-090615
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2015-06-09
Instrument of creation or modification of charge-090615
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2015-06-09
Instrument of creation or modification of charge-090615
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2014-12-12
Copy of the resolution for alteration of capital-121214
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2014-12-12
MoA - Memorandum of Association-121214
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2014-11-13
Copy of resolution-131114
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2014-10-24
Copy of resolution-241014
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2014-10-13
Optional Attachment 1-131014
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2014-09-22
Copy of resolution-220914
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2014-05-22
Instrument of creation or modification of charge-220514
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2014-05-20
Instrument of creation or modification of charge-200514
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2014-03-28
List of allottees-280314
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2014-03-27
MoA - Memorandum of Association-270314
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2014-03-27
Optional Attachment 1-270314
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2014-03-27
Optional Attachment 2-270314
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2013-11-16
List of allottees-161113
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2013-04-23
Evidence of cessation-230413
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2013-04-23
Optional Attachment 1-230413
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2013-03-18
Instrument of creation or modification of charge-180313
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Instrument of creation or modification of charge-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2013-01-17
Optional Attachment 1-170113
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2012-12-31
Instrument of creation or modification of charge-311212
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2012-12-31
Optional Attachment 1-311212
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2012-10-11
Optional Attachment 1-111012
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2012-09-11
AoA - Articles of Association-110912
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2012-09-11
MoA - Memorandum of Association-110912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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