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Certificates

Date

Title

₨ 149 Each

2017-09-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170909
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2015-02-20
Certificate of Registration of Mortgage-200215
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0000-00-00
Certificate of Incorporation-191109
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Charge Documents

Date

Title

₨ 149 Each

2015-02-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-31
Notice of situation or change of situation of registered office
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2017-08-31
Registration of resolution(s) and agreement(s)
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2014-11-14
Information by auditor to Registrar
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2014-11-14
Information by auditor to Registrar
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2014-09-09
Notice of situation or change of situation of registered office
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2013-08-20
Information by auditor to Registrar
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2013-08-20
Information by auditor to Registrar
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2013-08-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Information to the Registrar by company for appointment of auditor
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2009-11-05
Appointment or change of designation of directors, managers or secretary
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2009-11-05
Notice of situation or change of situation of registered office
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2009-11-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
Copies of the utility bills as mentioned above (not older than two months)-31012018
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2018-01-31
Copy of board resolution authorizing giving of notice-31012018
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2018-01-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-08-28
Altered memorandum of association-28082017
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2017-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-08-28
Altered articles of association-28082017
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2017-08-28
Optional Attachment-(2)-28082017
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2015-02-20
Instrument of creation or modification of charge-200215
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2009-11-18
MoA - Memorandum of Association-181109
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2009-11-18
Form 67 (Addendum)-181109 in respect of Form 1,-051109Form 1 8,-051109Form 32-051109
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2009-11-18
AoA - Articles of Association-181109
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2009-11-18
Optional Attachment 3-181109
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2009-11-18
Optional Attachment 4-181109
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2009-11-17
AoA - Articles of Association-171109
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2009-11-17
Optional Attachment 5-171109
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2009-11-17
MoA - Memorandum of Association-171109
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2009-11-17
Form 67 (Addendum)-171109 in respect of Form 1,-051109Form 1 8,-051109Form 32-051109
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2009-11-17
Optional Attachment 3-171109
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2009-11-17
Optional Attachment 4-171109
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2009-11-05
Optional Attachment 1-051109
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2009-11-05
Optional Attachment 2-051109
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2009-11-05
AoA - Articles of Association-051109
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2009-11-05
MoA - Memorandum of Association-051109
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2009-10-31
Optional Attachment 1-311009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-07-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-20
Annual Returns and Shareholder Information as on 31-03-11
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2013-08-20
Balance Sheet & Associated Schedules as on 31-03-10
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2013-08-20
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-20
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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