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Certificates

Date

Title

₨ 149 Each

2016-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
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2016-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-050216
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2016-02-05
Fresh Certificate of Incorporation Consequent upon Change of Name-050216
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Change in directors

Date

Title

₨ 149 Each

2016-12-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-08-29
Instrument(s) of creation or modification of charge;-29082016
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2016-08-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-12-07
Information to the Registrar by company for appointment of auditor
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2016-02-05
Registration of resolution(s) and agreement(s)
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2016-01-27
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-25
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2016-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
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2016-12-07
Copy of resolution passed by the company-07122016
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2016-12-07
List of share holders, debenture holders;-07122016
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2016-12-07
Copy of the intimation sent by company-07122016
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2016-12-07
Copy of written consent given by auditor-07122016
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2016-12-07
Directors report as per section 134(3)-07122016
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2016-02-05
AoA - Articles of Association-050216
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2016-02-05
Optional Attachment 4-050216
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2016-02-05
Optional Attachment 3-050216
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2016-02-05
Optional Attachment 2-050216
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2016-02-05
Optional Attachment 1-050216
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2016-02-05
MoA - Memorandum of Association-050216
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2016-02-05
Minutes of Meeting-050216
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2016-02-05
Copy of resolution-050216
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2016-01-28
Copy of Board Resolution-280116
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2016-01-28
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-280116
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2016-01-28
Optional Attachment 1-280116
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2016-01-28
Optional Attachment 2-280116
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Evidence of cessation-270116
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2016-01-20
Interest in other entities-200116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
Optional Attachment 1-200116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2016-12-07
Annual Returns and Shareholder Information
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2016-12-07
Company financials including balance sheet and profit & loss
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