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Certificates

Date

Title

₨ 149 Each

2015-07-23
Certificate of Registration of Mortgage-230715
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2014-01-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150114
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2012-12-10
Certificate of commencement of buisness-071212
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0000-00-00
Certificate of Incorporation-110912
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Change in directors

Date

Title

₨ 149 Each

2018-04-28
Appointment or change of designation of directors, managers or secretary
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
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2018-04-18
Evidence of cessation;-18042018
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2018-04-18
Appointment or change of designation of directors, managers or secretary
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2018-04-18
Notice of resignation;-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
Optional Attachment-(2)-18042018
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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2017-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
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2017-07-07
Evidence of cessation;-07072017
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2017-07-07
Appointment or change of designation of directors, managers or secretary
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2017-07-07
Interest in other entities;-07072017
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2017-07-07
Letter of appointment;-07072017
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2017-07-07
Notice of resignation;-07072017
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2017-07-07
Optional Attachment-(1)-07072017
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2017-07-07
Optional Attachment-(2)-07072017
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2017-01-16
Resignation of Director
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2017-01-13
Acknowledgement received from company-13012017
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Proof of dispatch-13012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Evidence of cessation;-10012017
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2017-01-10
Interest in other entities;-10012017
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2017-01-10
Letter of appointment;-10012017
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2017-01-10
Notice of resignation;-10012017
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2017-01-10
Optional Attachment-(2)-10012017
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Charge Documents

Date

Title

₨ 149 Each

2015-07-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-01
Form e-CODS-01052018_signed
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2018-04-05
Notice of resignation by the auditor
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2018-04-05
Notice of resignation by the auditor
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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2014-01-15
Registration of resolution(s) and agreement(s)
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2013-12-09
Information by auditor to Registrar
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2013-11-26
Information by auditor to Registrar
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2013-04-27
Statutory report
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2013-04-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-18
Resignation of Director
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2012-12-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-09-05
Application and declaration for incorporation of a company
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2012-09-05
Notice of situation or change of situation of registered office
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2012-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of resolution passed by the company-30032018 1
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Copy of the intimation sent by company-30032018 1
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Copy of written consent given by auditor-30032018 1
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
List of share holders, debenture holders;-30032018 1
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
Resignation letter-30032018
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2018-03-30
Resignation letter-30032018 1
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2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
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2018-03-29
Annual return as per schedule V of the Companies Act,1956-29032018
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2015-07-23
Instrument of creation or modification of charge-230715
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2015-07-23
Optional Attachment 1-230715
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2015-03-18
Declaration of the appointee Director, in Form DIR-2-180315
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2015-03-18
Evidence of cessation-180315
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
Optional Attachment 2-180315
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2014-01-15
AoA - Articles of Association-150114
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2014-01-15
Copy of resolution-150114
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2014-01-15
MoA - Memorandum of Association-150114
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2013-04-27
Abstract of receipts and payments-270413
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2013-04-27
Details of preliminary expenses-270413
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2013-04-27
Notice of Statutory meeting-270413
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Optional Attachment 2-270413
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2012-12-07
Certified copy of statement-071212
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2012-12-07
Optional Attachment 1-071212
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2012-12-07
Optional Attachment 2-071212
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2012-12-07
Optional Attachment 3-071212
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2012-09-10
Form 67 (Addendum)-100912 in respect of Form 1,-050912Form 1 8,-050912Form 32-050912
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2012-09-10
Optional Attachment 1-100912
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2012-09-10
Optional Attachment 2-100912
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2012-09-05
AoA - Articles of Association-050912
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2012-09-05
MoA - Memorandum of Association-050912
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2012-09-05
No Objection Certificate in case there is a change in promot ers-050912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-03-30
Balance Sheet & Associated Schedules
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-29
Annual Returns and Shareholder Information
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2018-03-29
Profit & Loss Statement
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
Profit & Loss Statement as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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