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Certificates

Date

Title

2016-07-04
Certificate of registration of charge-20160704
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2016-05-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160519
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2016-05-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160510
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Change in directors

Date

Title

2016-06-03
Evidence of cessation;-03062016
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2016-06-03
Notice of resignation filed with the company-03062016
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2016-06-03
Notice of resignation;-03062016
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2016-06-03
Appointment or change of designation of directors, managers or secretary
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2016-06-03
Resignation of Director
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2016-06-03
Proof of dispatch-03062016
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2016-06-03
Acknowledgement received from company-03062016
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Charge Documents

Date

Title

2017-03-31
Satisfaction of Charge (Secured Borrowing)
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2017-03-30
Letter of the charge holder stating that the amount has been satisfied-30032017
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2016-07-04
Registration of Debentures
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2016-06-30
Instrument of creation or modification of charge-30062016
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2016-06-30
Copy of the resolution authorising the issue of the debenture series.-30062016
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2016-06-30
Optional Attachment-(1)-30062016
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2016-06-21
Optional Attachment-(1)-21062016
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2016-06-21
Copy of the resolution authorising the issue of the debenture series.-21062016
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2016-06-21
Instrument of creation or modification of charge-21062016
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Other Documents Eform

Date

Title

2016-06-23
Registration of resolution(s) and agreement(s)
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2016-05-19
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2017-10-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2016-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
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2016-10-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
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2016-10-05
Directors report as per section 134(3)-05102016
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2016-09-26
List of share holders, debenture holders;-26092016
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2016-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
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2016-06-23
Optional Attachment-(1)-23062016
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2016-06-23
Optional Attachment-(2)-23062016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Altered memorandum of association-18052016
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2016-05-18
Optional Attachment-(2)-18052016
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2016-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
Copy of the duly attested latest financial statement-22042016
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2016-05-10
Copy of altered Memorandum of association-22042016
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-22042016
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
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2016-03-31
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
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Annual Returns and balance sheet Eform

Date

Title

2017-10-16
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2016-10-05
Company financials including balance sheet and profit & loss
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2016-09-26
Annual Returns and Shareholder Information
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