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Certificates

Date

Title

₨ 149 Each

2011-08-29
Certificate of Registration of Mortgage-260811
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0000-00-00
Certificate of Incorporation-060411
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Change in directors

Date

Title

₨ 149 Each

2018-07-03
Optional Attachment-(3)-03072018
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2018-07-03
Optional Attachment-(2)-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2018-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
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2018-07-03
Evidence of cessation;-03072018
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2018-07-03
Notice of resignation;-03072018
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2018-07-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-08-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-09-23
Information by auditor to Registrar
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2012-09-11
Information by auditor to Registrar
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2011-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-04-05
Appointment or change of designation of directors, managers or secretary
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2011-04-05
Notice of situation or change of situation of registered office
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2011-04-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-08-29
Instrument of creation or modification of charge-260811
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2011-06-22
Resltn passed by the BOD-220611
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2011-06-22
List of allottees-220611
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2011-05-25
MoA - Memorandum of Association-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 2-250511
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2011-04-05
MoA - Memorandum of Association-050411
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2011-04-05
AoA - Articles of Association-050411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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