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Certificates

Date

Title

₨ 149 Each

2018-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
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0000-00-00
Certificate of Incorporation-100211
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Charge Documents

Date

Title

₨ 149 Each

2018-05-16
Creation of Charge (New Secured Borrowings)
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2018-05-07
Optional Attachment-(3)-07052018
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2018-05-07
Optional Attachment-(2)-07052018
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2018-05-07
Instrument(s) of creation or modification of charge;-07052018
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2018-05-07
Optional Attachment-(1)-07052018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-09
Notice of situation or change of situation of registered office
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2013-11-12
Information by auditor to Registrar
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-29
Registration of resolution(s) and agreement(s)
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2011-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-10
Application and declaration for incorporation of a company
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2011-02-01
Notice of situation or change of situation of registered office
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-28
List of share holders, debenture holders;-28032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2017-01-06
List of share holders, debenture holders;-06012017
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2017-01-06
List of share holders, debenture holders;-06012017 1
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017 1
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2017-01-06
Directors report as per section 134(3)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017 1
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2017-01-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012017
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2015-03-04
Letter of Appointment-040315
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Declaration of the appointee Director, in Form DIR-2-040315
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2012-06-05
Resltn passed by the BOD-050612
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2012-06-05
List of allottees-050612
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2012-05-15
List of allottees-150512
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2012-05-15
Resltn passed by the BOD-150512
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2012-01-02
List of allottees-020112
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2012-01-02
Resltn passed by the BOD-020112
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2011-12-29
Copy of resolution-291211
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2011-12-29
Optional Attachment 1-291211
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2011-12-29
Optional Attachment 1-291211
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2011-12-29
Optional Attachment 2-291211
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2011-12-29
MoA - Memorandum of Association-291211
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2011-10-18
Evidence of cessation-181011
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2011-10-18
Optional Attachment 1-181011
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2011-09-14
Optional Attachment 1-140911
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2011-02-10
AoA - Articles of Association-100211
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2011-02-10
Optional Attachment 1-100211
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2011-02-10
Optional Attachment 3-100211
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2011-02-10
Optional Attachment 2-100211
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2011-02-10
No Objection Certificate in case there is a change in promot ers-100211
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2011-02-10
MoA - Memorandum of Association-100211
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2011-02-05
Form 67 (Addendum)-050211 in respect of Form 1,-010211Form 1 8,-010211Form 32-010211
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2011-02-05
NOC-050211
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2011-02-01
Optional Attachment 2-010211
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2011-02-01
Optional Attachment 1-010211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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2017-01-07
Annual Returns and Shareholder Information
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2017-01-07
Annual Returns and Shareholder Information
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2017-01-06
Company financials including balance sheet and profit & loss
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2017-01-06
Company financials including balance sheet and profit & loss
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2017-01-02
Form for submission of compliance certificate with the Registrar
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2014-07-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-06-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-06-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-06-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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