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Certificates

Date

Title

₨ 149 Each

2015-06-16
Certificate of Registration of Mortgage-220115
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0000-00-00
Certificate of Incorporation-070613
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Change in directors

Date

Title

₨ 149 Each

2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
Resignation of Director
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2018-04-21
Proof of dispatch-21042018
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2018-04-21
Evidence of cessation;-21042018
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2018-04-21
Notice of resignation filed with the company-21042018
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2018-04-21
Notice of resignation;-21042018
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2018-04-21
Acknowledgement received from company-21042018
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
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Charge Documents

Date

Title

₨ 149 Each

2015-01-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-19
Information to the Registrar by company for appointment of auditor
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2017-06-07
Notice of resignation by the auditor
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2015-05-26
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-29
Application and declaration for incorporation of a company
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2013-05-11
Notice of situation or change of situation of registered office
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
List of share holders, debenture holders;-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-06-26
Directors report as per section 134(3)-26062017
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2017-06-26
List of share holders, debenture holders;-26062017
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2017-06-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Copy of written consent given by auditor-19062017
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2017-06-19
Copy of the intimation sent by company-19062017
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2017-06-05
Resignation letter-05062017
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2015-05-26
Copy of the Court/Company Law Board Order-260515
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2015-05-26
Optional Attachment 1-260515
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2015-03-03
Affidavit verifying the petition-030315
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2015-03-03
Optional Attachment 4-030315
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2015-03-03
Optional Attachment 3-030315
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2015-03-03
Copy of petition-030315
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2015-03-03
Optional Attachment 2-030315
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2015-03-03
Optional Attachment 1-030315
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2015-01-22
Instrument of creation or modification of charge-220115
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2013-05-29
MoA - Memorandum of Association-290513
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2013-05-29
AoA - Articles of Association-290513
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2013-05-11
Optional Attachment 1-110513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-06-26
Annual Returns and Shareholder Information
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2017-06-26
Company financials including balance sheet and profit & loss
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2015-05-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-20
Annual Returns and Shareholder Information as on 31-03-14
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