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Certificates

Date

Title

₨ 149 Each

2018-04-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
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2018-02-05
Certificate of Registration for Modification of charge-20180205
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2018-01-01
Certificate of registration of charge-20180101
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2017-12-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
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2017-08-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
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2017-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
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2016-07-15
CERTIFICATE OF INCORPORATION-20160715
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Change in directors

Date

Title

₨ 149 Each

2018-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Interest in other entities;-13062018
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-13
Optional Attachment-(3)-13062018
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-10
Acknowledgement received from company-10012018
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2018-01-10
Resignation of Director
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2018-01-10
Notice of resignation filed with the company-10012018
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2018-01-10
Proof of dispatch-10012018
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2017-11-09
Acknowledgement received from company-09112017
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2017-11-09
Resignation of Director
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2017-11-09
Notice of resignation filed with the company-09112017
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2017-11-09
Proof of dispatch-09112017
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2017-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
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2017-11-08
Evidence of cessation;-08112017
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Interest in other entities;-08112017
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2017-11-08
Letter of appointment;-08112017
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2017-11-08
Notice of resignation;-08112017
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Charge Documents

Date

Title

₨ 149 Each

2018-04-10
Creation of Charge (New Secured Borrowings)
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2018-04-10
Instrument(s) of creation or modification of charge;-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-02-05
Registration of Debentures
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2018-02-02
Copy of the resolution authorising the issue of the debenture series.-02022018
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2018-02-02
Instrument of creation or modification of charge-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2018-02-02
Optional Attachment-(3)-02022018
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2018-01-01
Registration of Debentures
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2017-12-21
Copy of the resolution authorising the issue of the debenture series.-21122017
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2017-12-21
Instrument of creation or modification of charge-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Optional Attachment-(3)-21122017
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2017-12-21
Optional Attachment-(4)-21122017
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2017-12-06
Creation of Charge (New Secured Borrowings)
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2017-12-06
Instrument(s) of creation or modification of charge;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Optional Attachment-(3)-06122017
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2017-12-06
Optional Attachment-(4)-06122017
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2017-12-02
Copy of the resolution authorising the issue of the debenture series.-02122017
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2017-12-02
Instrument of creation or modification of charge-02122017
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2017-12-02
Optional Attachment-(1)-02122017
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2017-12-02
Optional Attachment-(2)-02122017
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2017-08-18
Creation of Charge (New Secured Borrowings)
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2017-08-18
Instrument(s) of creation or modification of charge;-18082017
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2017-04-28
Creation of Charge (New Secured Borrowings)
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-11
Information to the Registrar by company for appointment of auditor
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2017-04-11
Registration of resolution(s) and agreement(s)
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2017-04-04
Registration of resolution(s) and agreement(s)
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2017-04-04
Registration of resolution(s) and agreement(s)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-16
Form of return to be filed with the Registrar under section 89
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2016-11-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-07-15
Affidavit and declaration by first subscriber(s) and director(s)-14072016
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2016-07-15
Articles of association-14072016
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2016-07-15
INC-29 Eform-15072016-signed
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2016-07-15
Memorandum of association-14072016
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2016-07-15
NOC from existing Indian company-14072016
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2016-07-15
Optional Attachment-(1)-14072016
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2016-07-15
Optional Attachment-(2)-14072016
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2016-07-15
Optional Attachment-(3)-14072016
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2016-07-15
Optional Attachment-(4)-14072016
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2016-07-15
Optional Attachment-(5)-14072016
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2016-07-15
STAMPED ARTICLES OF ASSOCIATION-20160715
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2016-07-15
STAMPED MEMORANDUM OF ASSCOCIATION-20160715
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012018
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2018-01-23
Supplementary or Test audit report under section 143-23012018
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18012018
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2018-01-10
Copy of resolution passed by the company-10012018
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2018-01-10
Copy of the intimation sent by company-10012018
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2018-01-10
Copy of written consent given by auditor-10012018
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2017-04-03
Copy of Board or Shareholders? resolution-03042017
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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 1
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2017-04-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Optional Attachment-(1)-03042017 1
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2017-04-03
Optional Attachment-(2)-03042017
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2017-03-16
Altered articles of association-16032017
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2017-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Optional Attachment-(2)-16032017
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2016-11-16
-16112016
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2016-10-05
Copies of the utility bills as mentioned above (not older than two months)-05102016
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2016-10-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
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2016-09-26
Copies of the utility bills as mentioned above (not older than two months)-26092016
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2016-09-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Annual Returns and Shareholder Information
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-19
Company financials including balance sheet and profit & loss
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