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Certificates

Date

Title

₨ 149 Each

2018-05-03
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
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2018-01-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
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2018-01-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180105
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2017-08-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170819
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Change in directors

Date

Title

₨ 149 Each

2018-09-04
Optional Attachment-(3)-04092018
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2018-09-04
Appointment or change of designation of directors, managers or secretary
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2018-09-04
Optional Attachment-(2)-04092018
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2018-09-04
Optional Attachment-(1)-04092018
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2018-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
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Charge Documents

Date

Title

₨ 149 Each

2018-05-03
Letter of the charge holder stating that the amount has been satisfied-03052018
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2018-01-25
Letter of the charge holder stating that the amount has been satisfied-25012018
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2018-01-25
Satisfaction of Charge (Secured Borrowing)
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Creation of Charge (New Secured Borrowings)
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2017-08-19
Optional Attachment-(2)-19082017
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2017-08-19
Instrument(s) of creation or modification of charge;-19082017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-05
Registration of resolution(s) and agreement(s)
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2017-11-17
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-02
Altered articles of association-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2018-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
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2018-01-02
Optional Attachment-(2)-02012018
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2018-01-02
Altered memorandum of association-02012018
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2017-12-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Optional Attachment-(2)-19122017
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2017-12-19
Altered memorandum of association-19122017
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2017-12-19
Altered articles of association-19122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
List of share holders, debenture holders;-04122017
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2017-11-17
Altered articles of association-17112017
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2017-11-17
Altered memorandum of association-17112017
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2017-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
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2017-10-13
Optional Attachment-(4)-13102017
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2017-10-13
Optional Attachment-(3)-13102017
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2017-10-13
Optional Attachment-(2)-13102017
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2017-10-13
Company CSR policy as per section 135(4)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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