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Certificates

Date

Title

₨ 149 Each

2014-03-05
Memorandum of satisfaction of Charge-050314
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2014-02-27
Certificate of Registration of Mortgage-270214
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2013-02-01
Certificate of Registration of Mortgage-010213
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0000-00-00
Certificate of Incorporation-170912
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Acknowledgement received from company-14102017
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2017-10-14
Proof of dispatch-14102017
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2017-10-14
Resignation of Director
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2017-10-14
Notice of resignation filed with the company-14102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Interest in other entities;-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Notice of resignation;-11102017
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2017-10-11
Evidence of cessation;-11102017
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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Charge Documents

Date

Title

₨ 149 Each

2014-03-05
Satisfaction of Charge (Secured Borrowing)
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2014-02-27
Creation of Charge (New Secured Borrowings)
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2013-02-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-02
Notice of situation or change of situation of registered office
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-22
Information by auditor to Registrar
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2013-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-12
-131114
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2012-09-10
Notice of situation or change of situation of registered office
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2012-09-10
Application and declaration for incorporation of a company
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2012-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Copy of board resolution authorizing giving of notice-01052018
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2018-05-01
Copies of the utility bills as mentioned above (not older than two months)-01052018
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2017-11-14
Optional Attachment-(1)-14112017 1
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Optional Attachment-(2)-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2014-11-02
Copy of resolution-011114
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Optional Attachment 2-270814
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2014-08-27
Optional Attachment 3-270814
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2014-08-27
Copy of resolution-270814
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2014-02-27
Optional Attachment 1-270214
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2014-02-27
Instrument of creation or modification of charge-270214
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2014-01-25
List of allottees-250114
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2013-07-11
List of allottees-110713
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2013-07-09
MoA - Memorandum of Association-090713
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2013-07-09
Form 67 (Addendum)-090713 in respect of Form 5-220613
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2013-06-22
Optional Attachment 2-220613
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2013-06-22
Optional Attachment 1-220613
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2013-06-22
MoA - Memorandum of Association-220613
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2013-02-01
Optional Attachment 2-010213
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2013-02-01
Optional Attachment 1-010213
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2013-02-01
Instrument of creation or modification of charge-010213
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2012-09-10
MoA - Memorandum of Association-100912
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2012-09-10
AoA - Articles of Association-100912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-12-04
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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