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Certificates

Date

Title

₨ 149 Each

2018-01-30
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
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0000-00-00
Certificate of Incorporation-151013
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Change in directors

Date

Title

₨ 149 Each

2017-08-05
Notice of resignation;-05082017
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2017-08-05
Appointment or change of designation of directors, managers or secretary
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2017-08-05
Evidence of cessation;-05082017
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2017-03-04
Optional Attachment-(1)-04032017
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2017-03-04
Letter of appointment;-04032017
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
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2017-03-04
Declaration by first director-04032017
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2017-01-31
Evidence of cessation;-31012017
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2017-01-31
Appointment or change of designation of directors, managers or secretary
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2017-01-31
Notice of resignation;-31012017
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Charge Documents

Date

Title

₨ 149 Each

2018-01-30
Instrument(s) of creation or modification of charge;-30012018
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2018-01-30
Creation of Charge (New Secured Borrowings)
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2018-01-15
Letter of the charge holder stating that the amount has been satisfied-15012018
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2018-01-15
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-01
Information to the Registrar by company for appointment of auditor
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Application and declaration for incorporation of a company
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2013-10-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-08
Optional Attachment 1-080216
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2013-10-10
Optional Attachment 1-101013
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2013-10-10
MoA - Memorandum of Association-101013
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2013-10-10
AoA - Articles of Association-101013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-27
Annual Returns and Shareholder Information
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2015-03-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-01
Additional attachment to Form 23AC-010315 for the FY ending on-310314
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