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Certificates

Date

Title

₨ 149 Each

2014-10-30
Certificate of Registration of Mortgage-291014
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0000-00-00
Certificate of Incorporation-300514
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Change in directors

Date

Title

₨ 149 Each

2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Notice of resignation;-02052017
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2017-05-02
Evidence of cessation;-02052017
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Charge Documents

Date

Title

₨ 149 Each

2014-10-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-08
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-13
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Information to the Registrar by company for appointment of auditor
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2015-05-08
Resignation of Director
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2014-06-05
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-29
Application and declaration for incorporation of a company
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2014-05-29
Appointment or change of designation of directors, managers or secretary
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2014-05-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2015-05-08
Evidence of cessation-080515
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2014-10-29
Instrument of creation or modification of charge-291014
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2014-07-18
Copy of the resolution for alteration of capital-180714
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2014-07-18
MoA - Memorandum of Association-180714
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2014-06-13
Optional Attachment 1-130614
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2014-06-12
Details of preliminary expenses-120614
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2014-06-12
Details of preliminary expenses-120614
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2014-06-12
Form 67 (Addendum)-120614 in respect of Form INC-21-050614
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2014-06-12
Form 67 (Addendum)-120614 in respect of Form INC-21-050614
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2014-06-12
Copy of Board Resolution-120614
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2014-06-12
Copy of Board Resolution-120614
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2014-06-05
Specimen signature in form 2.10-050614
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2014-06-05
Optional Attachment 1-050614
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2014-05-29
Declaration of the appointee Director, in Form DIR-2-290514
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2014-05-29
Declaration by the first director-290514
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2014-05-29
MoA - Memorandum of Association-290514
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2014-05-29
No Objection Certificate in case there is a change in promot ers-290514
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2014-05-29
AoA - Articles of Association-290514
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2014-05-29
Annexure of subscribers-290514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
Company financials including balance sheet and profit & loss
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2016-01-13
Annual Returns and Shareholder Information
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2016-01-13
Company financials including balance sheet and profit & loss
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