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Certificates

Date

Title

₨ 149 Each

2014-10-17
Certificate of Registration of Mortgage-171014
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0000-00-00
Certificate of Incorporation-280514
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Charge Documents

Date

Title

₨ 149 Each

2014-10-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-31
Registration of resolution(s) and agreement(s)
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2017-05-20
Form of return to be filed with the Registrar under section 89
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2015-06-04
Registration of resolution(s) and agreement(s)
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-08-12
Registration of resolution(s) and agreement(s)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-20
Information to the Registrar by company for appointment of auditor
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2014-05-30
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-28
Application and declaration for incorporation of a company
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2014-05-28
Appointment or change of designation of directors, managers or secretary
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2014-05-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2017-09-12
List of share holders, debenture holders;-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-15
Optional Attachment-(2)-10052017
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2017-05-15
Optional Attachment-(3)-10052017
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2017-05-15
-10052017
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2015-06-04
Copy of resolution-040615
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2014-10-17
Instrument of creation or modification of charge-171014
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2014-10-09
Copy of resolution-091014
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2014-10-09
AoA - Articles of Association-091014
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2014-08-01
Copy of resolution-010814
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2014-06-27
Copy of resolution-270614
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2014-05-30
Specimen signature in form 2.10-300514
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2014-05-30
Optional Attachment 1-300514
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2014-05-28
Declaration of the appointee Director, in Form DIR-2-280514
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2014-05-28
Interest in other entities-280514
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2014-05-28
Letter of Appointment-280514
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2014-05-28
Declaration by the first director-280514
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2014-05-28
MoA - Memorandum of Association-280514
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2014-05-28
No Objection Certificate in case there is a change in promot ers-280514
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2014-05-28
Annexure of subscribers-280514
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2014-05-28
AoA - Articles of Association-280514
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2014-05-28
Optional Attachment 1-280514
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2014-05-28
Optional Attachment 3-280514
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2014-05-28
Optional Attachment 2-280514
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2014-05-19
Optional Attachment 1-190514
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2014-05-07
Optional Attachment 2-070514
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2014-05-07
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-070514
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2014-05-07
Optional Attachment 1-070514
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280514
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280514
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2017-09-12
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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