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Certificates

Date

Title

₨ 149 Each

2018-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
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2018-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180329 1
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2017-05-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170520
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0000-00-00
Certificate of Incorporation-140612
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Change in directors

Date

Title

₨ 149 Each

2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Interest in other entities;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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Charge Documents

Date

Title

₨ 149 Each

2018-03-29
Optional Attachment-(1)-29032018 1
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018 1
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018
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2018-03-29
Creation of Charge (New Secured Borrowings)
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2018-03-29
Creation of Charge (New Secured Borrowings)
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2017-05-20
Instrument(s) of creation or modification of charge;-20052017
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2017-05-20
Creation of Charge (New Secured Borrowings)
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Optional Attachment-(2)-20052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-04-30
Form of return to be filed with the Registrar under section 89
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Information by auditor to Registrar
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-19
Information to the Registrar by company for appointment of auditor
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2012-06-14
Application and declaration for incorporation of a company
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2012-05-25
Notice of situation or change of situation of registered office
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2012-05-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-04-30
-30042017
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2017-04-30
-30042017 1
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Letter of Appointment-230415
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2012-06-14
AoA - Articles of Association-140612
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2012-06-14
MoA - Memorandum of Association-140612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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