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Certificates

Date

Title

2015-02-13
Certificate of Registration of Mortgage-130215
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0000-00-00
Certificate of Incorporation-280311
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Charge Documents

Date

Title

2015-02-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-04-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

2011-03-27
Application and declaration for incorporation of a company
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2011-03-24
Notice of situation or change of situation of registered office
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-05-01
List of share holders, debenture holders;-01052017
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2017-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
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2017-05-01
Directors report as per section 134(3)-01052017
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2017-04-15
Directors report as per section 134(3)-15042017
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2017-04-15
Copy of written consent given by auditor-15042017
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2017-04-15
Copy of the intimation sent by company-15042017
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2017-04-15
Copy of resolution passed by the company-15042017
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2017-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
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2017-04-15
List of share holders, debenture holders;-15042017
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2017-04-08
Copy of the intimation received from the company - 2021.-08042017 1
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2017-04-08
Copy of the intimation received from the company - 2021.-08042017
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2017-04-02
Annual return as per schedule V of the Companies Act,1956-02042017 1
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2017-04-02
Annual return as per schedule V of the Companies Act,1956-02042017
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2011-03-27
MoA - Memorandum of Association-270311
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2011-03-27
AoA - Articles of Association-270311
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2011-03-27
No Objection Certificate in case there is a change in promot ers-270311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280311
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0000-00-00
AoA - Articles of Association-280311
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MoA - Memorandum of Association-280311
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Acknowledgement of Stamp Duty MoA payment-280311
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Annual Returns and balance sheet Eform

Date

Title

2017-05-01
Company financials including balance sheet and profit & loss
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2017-05-01
Annual Returns and Shareholder Information
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2017-04-15
Annual Returns and Shareholder Information
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2017-04-15
Information by auditor to Registrar
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2017-04-15
Company financials including balance sheet and profit & loss
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2017-04-10
Information by auditor to Registrar
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2017-04-02
Annual Returns and Shareholder Information
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2017-04-02
Annual Returns and Shareholder Information
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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