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Certificates

Date

Title

₨ 149 Each

2014-11-13
Certificate of Registration of Mortgage-131114
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2013-12-15
Certificate of Registration of Mortgage-151213
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0000-00-00
Certificate of Incorporation-260912
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Charge Documents

Date

Title

₨ 149 Each

2014-11-13
Creation of Charge (New Secured Borrowings)
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2013-12-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-30
Information to the Registrar by company for appointment of auditor
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2017-11-23
Registration of resolution(s) and agreement(s)
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2016-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Notice of situation or change of situation of registered office
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2013-10-24
Information by auditor to Registrar
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2013-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-06
Information to the Registrar by company for appointment of auditor
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2015-07-03
Notice of resignation by the auditor
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2012-09-25
Application and declaration for incorporation of a company
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2012-08-29
Appointment or change of designation of directors, managers or secretary
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2012-08-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-26
Optional Attachment-(2)-26112017
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2017-11-26
Optional Attachment-(1)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-25
Copy of resolution passed by the company-25112017
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2017-11-25
Copy of the intimation sent by company-25112017
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2017-11-25
Copy of written consent given by auditor-25112017
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2017-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Altered articles of association-21112017
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2016-01-30
Copy of the resolution for alteration of capital-300116
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2016-01-30
MoA - Memorandum of Association-300116
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2016-01-30
Optional Attachment 1-300116
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2016-01-14
Declaration of the appointee Director, in Form DIR-2-140116
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2016-01-14
Interest in other entities-140116
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2016-01-14
Letter of Appointment-140116
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2015-07-03
Resignation Letter-030715
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2014-11-13
Instrument of creation or modification of charge-131114
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2014-10-06
Optional Attachment 1-061014
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2013-12-15
Instrument of creation or modification of charge-151213
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2013-09-04
MoA - Memorandum of Association-040913
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2013-09-04
Optional Attachment 1-040913
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2012-09-25
MoA - Memorandum of Association-250912
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2012-09-25
AoA - Articles of Association-250912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2014-10-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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