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Certificates

Date

Title

₨ 149 Each

2017-10-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024
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2017-09-26
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
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2015-11-06
Certificate of Registration for Modification of Mortgage-061 115
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2015-11-06
Certificate of Registration for Modification of Mortgage-061 115
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2015-10-13
Certificate of Registration of Mortgage-131015
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0000-00-00
Certificate of Incorporation-310315
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Charge Documents

Date

Title

₨ 149 Each

2017-10-24
Optional Attachment-(3)-24102017
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2017-10-24
Optional Attachment-(2)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Instrument(s) of creation or modification of charge;-24102017
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2017-10-24
Creation of Charge (New Secured Borrowings)
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2017-09-26
Optional Attachment-(4)-26092017
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2017-09-26
Optional Attachment-(2)-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Instrument(s) of creation or modification of charge;-26092017
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2017-09-26
Creation of Charge (New Secured Borrowings)
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2017-09-26
Optional Attachment-(3)-26092017
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2015-11-06
Creation of Charge (New Secured Borrowings)
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2015-11-06
Creation of Charge (New Secured Borrowings)
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2015-10-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-20
Registration of resolution(s) and agreement(s)
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2015-09-01
Appointment or change of designation of directors, managers or secretary
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2015-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-30
Application and declaration for incorporation of a company
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2015-03-18
Notice of situation or change of situation of registered office
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-07-03
Directors report as per section 134(3)-03072017
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2017-07-03
List of share holders, debenture holders;-03072017
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2017-07-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
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2017-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
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2017-06-20
Altered memorandum of assciation;-20062017
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2017-06-20
Altered memorandum of association-20062017
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2017-06-20
Optional Attachment-(1)-20062017 1
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Copy of the resolution for alteration of capital;-20062017
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2015-11-06
Instrument of creation or modification of charge-061115
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2015-11-06
Instrument of creation or modification of charge-061115
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2015-08-23
Copy of the resolution for alteration of capital-230815
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2015-08-23
Optional Attachment 1-230815
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2015-08-23
Optional Attachment 1-230815
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2015-08-23
MoA - Memorandum of Association-230815
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2015-08-23
MoA - Memorandum of Association-230815
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2015-08-23
Copy of resolution-230815
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2015-03-30
MoA - Memorandum of Association-300315
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2015-03-30
No Objection Certificate in case there is a change in promot ers-300315
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2015-03-30
Annexure of subscribers-300315
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2015-03-30
AoA - Articles of Association-300315
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2015-03-18
Declaration by the first director-180315
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2015-03-18
Declaration of the appointee Director, in Form DIR-2-180315
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2015-02-24
Optional Attachment 1-240215
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2006-01-01
Others-310315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Annual Returns and Shareholder Information
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2017-12-14
Company financials including balance sheet and profit & loss
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2017-07-03
Company financials including balance sheet and profit & loss
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2017-07-03
Annual Returns and Shareholder Information
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