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Certificates

Date

Title

₨ 149 Each

2018-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
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2017-07-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
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2017-01-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
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0000-00-00
Certificate of Incorporation-020614
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Charge Documents

Date

Title

₨ 149 Each

2018-02-19
Instrument(s) of creation or modification of charge;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Creation of Charge (New Secured Borrowings)
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2017-07-11
Creation of Charge (New Secured Borrowings)
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2017-07-10
Optional Attachment-(1)-10072017
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2017-07-10
Instrument(s) of creation or modification of charge;-10072017
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2017-01-23
Creation of Charge (New Secured Borrowings)
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2017-01-23
Instrument(s) of creation or modification of charge;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-10
Registration of resolution(s) and agreement(s)
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2014-08-19
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-13
Information to the Registrar by company for appointment of auditor
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2014-09-10
Declaration prior to the commencement of business or exercising borrowing powers
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2014-05-31
Application and declaration for incorporation of a company
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2014-05-24
Appointment or change of designation of directors, managers or secretary
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2014-05-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Specimen signature in form 2.10-100914
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2014-08-19
Optional Attachment 2-190814
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2014-08-19
Optional Attachment 1-190814
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2014-05-31
Annexure of subscribers-310514
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2014-05-31
AoA - Articles of Association-310514
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2014-05-31
Optional Attachment 2-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-31
No Objection Certificate in case there is a change in promot ers-310514
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2014-05-31
MoA - Memorandum of Association-310514
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2014-05-24
Declaration by the first director-240514
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2014-05-24
Declaration of the appointee Director, in Form DIR-2-240514
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-210314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020614
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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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2017-11-13
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-10
Company financials including balance sheet and profit & loss
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