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Certificates

Date

Title

₨ 149 Each

2015-07-27
Certificate of Registration for Modification of Mortgage-250 715
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2015-07-24
Certificate of Registration of Mortgage-240715
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0000-00-00
Certificate of Incorporation-120115
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Change in directors

Date

Title

₨ 149 Each

2018-06-14
Optional Attachment-(2)-14062018
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2018-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
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2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Notice of resignation;-20052017
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2017-05-20
Evidence of cessation;-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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Charge Documents

Date

Title

₨ 149 Each

2015-07-25
Creation of Charge (New Secured Borrowings)
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2015-07-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Notice of situation or change of situation of registered office
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2018-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-03
Registration of resolution(s) and agreement(s)
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Information to the Registrar by company for appointment of auditor
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2015-02-10
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-08
Application and declaration for incorporation of a company
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2015-01-08
Notice of situation or change of situation of registered office
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2015-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Optional Attachment-(1)-14062018
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2018-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
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2018-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062018
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2018-01-18
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.-18012018
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2018-01-18
Copy of Board or Shareholders? resolution-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-14
Optional Attachment-(1)-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
List of share holders, debenture holders;-14122017
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2015-08-03
Optional Attachment 1-030815
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2015-08-03
Copy of resolution-030815
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2015-07-27
Instrument of creation or modification of charge-250715
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2015-07-24
Instrument of creation or modification of charge-240715
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2015-04-18
Resltn passed by the BOD-180415
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
List of allottees-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Optional Attachment 1-180415
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2015-02-19
Copy of the resolution for alteration of capital-190215
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2015-02-19
MoA - Memorandum of Association-190215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
Optional Attachment 2-100215
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2015-02-10
Specimen signature in form 2.10-100215
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2015-01-08
MoA - Memorandum of Association-080115
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2015-01-08
Letter of Appointment-080115
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2015-01-08
Interest in other entities-080115
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2015-01-08
Declaration of the appointee Director, in Form DIR-2-080115
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2015-01-08
Declaration by the first director-080115
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2015-01-08
AoA - Articles of Association-080115
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2015-01-08
Annexure of subscribers-080115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-14
Annual Returns and Shareholder Information
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2016-01-12
Company financials including balance sheet and profit & loss
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2016-01-12
Annual Returns and Shareholder Information
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