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Certificates

Date

Title

₨ 149 Each

2022-06-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220623
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0000-00-00
Certificate of Incorporation-291013
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-02-04
Appointment or change of designation of directors, managers or secretary
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2022-02-01
Optional Attachment-(1)-01022022
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2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-06-06
Resignation of Director
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2017-06-03
Proof of dispatch-03062017
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2017-06-03
Notice of resignation filed with the company-03062017
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2017-06-03
Optional Attachment-(1)-03062017
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2017-06-03
Acknowledgement received from company-03062017
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Evidence of cessation;-29032017
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2017-03-29
Notice of resignation;-29032017
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Charge Documents

Date

Title

₨ 149 Each

2022-06-23
Creation of Charge (New Secured Borrowings)
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2022-06-17
Instrument(s) of creation or modification of charge;-17062022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-03
Return of deposits
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Registration of resolution(s) and agreement(s)
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2015-01-12
Registration of resolution(s) and agreement(s)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Information to the Registrar by company for appointment of auditor
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2015-01-07
Resignation of Director
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2015-01-06
Resignation of Director
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2015-01-06
Resignation of Director
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2013-10-28
Notice of situation or change of situation of registered office
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2013-10-22
Application and declaration for incorporation of a company
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of Directors;-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
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2022-11-15
Directors report as per section 134(3)-15112022
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2022-02-02
Directors report as per section 134(3)-01022022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
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2022-02-02
Optional Attachment-(1)-01022022 1
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2022-02-01
List of Directors;-01022022
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2022-02-01
List of share holders, debenture holders;-01022022
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2022-02-01
Optional Attachment-(2)-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2015-11-27
Optional Attachment 1-271115
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
Optional Attachment 2-221013
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2013-10-22
Optional Attachment 3-221013
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2013-10-22
MoA - Memorandum of Association-221013
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2013-10-22
AoA - Articles of Association-221013
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2013-10-03
Optional Attachment 1-031013
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-291013
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-291013
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Company financials including balance sheet and profit & loss
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2022-11-22
Form MGT-7A-22112022_signed
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2022-02-04
Form MGT-7A-04022022_signed
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2022-02-03
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-12
Annual Returns and Shareholder Information as on 31-03-14
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