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Certificates

Date

Title

₨ 149 Each

2015-05-20
Certificate of Registration of Mortgage-200515
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0000-00-00
Certificate of Incorporation-230512
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Charge Documents

Date

Title

₨ 149 Each

2015-05-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-27
Notice of situation or change of situation of registered office
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2017-03-24
Registration of resolution(s) and agreement(s)
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2014-11-13
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2014-11-13
-141114
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2012-05-23
Application and declaration for incorporation of a company
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2012-05-11
Appointment or change of designation of directors, managers or secretary
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2012-05-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-05-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
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2017-05-27
Copy of board resolution authorizing giving of notice-27052017
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2017-05-27
Copies of the utility bills as mentioned above (not older than two months)-27052017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2017-03-18
Altered articles of association-18032017
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2017-03-18
Altered memorandum of association-18032017
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2015-05-20
Instrument of creation or modification of charge-200515
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Copy of resolution-131114
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2014-07-29
Optional Attachment 4-290714
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2014-07-29
Optional Attachment 3-290714
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2014-07-29
Optional Attachment 2-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Copy of resolution-290714
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2012-05-23
MoA - Memorandum of Association-230512
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2012-05-23
Optional Attachment 1-230512
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2012-05-23
AoA - Articles of Association-230512
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2012-05-23
Optional Attachment 2-230512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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