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Certificates

Date

Title

₨ 149 Each

2018-05-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
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2018-05-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180509 1
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2018-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
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0000-00-00
Certificate of Incorporation-060715
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Charge Documents

Date

Title

₨ 149 Each

2018-05-09
Instrument(s) of creation or modification of charge;-09052018 1
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2018-05-09
Instrument(s) of creation or modification of charge;-09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Optional Attachment-(1)-09052018 1
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2018-05-09
Optional Attachment-(2)-09052018
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2018-05-09
Creation of Charge (New Secured Borrowings)
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2018-05-09
Creation of Charge (New Secured Borrowings)
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2018-04-07
Creation of Charge (New Secured Borrowings)
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Instrument(s) of creation or modification of charge;-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-13
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

2015-07-06
Application and declaration for incorporation of a company
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2015-06-19
Notice of situation or change of situation of registered office
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-25
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25112017
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2017-11-25
Copy of Board or Shareholders? resolution-25112017
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2017-11-25
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.-25112017
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2017-11-25
Valuation Report from the valuer, if any;-25112017
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2017-04-21
Copy of the resolution for alteration of capital;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Altered memorandum of assciation;-21042017
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2017-04-06
Copy of the resolution for alteration of capital;-06042017
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2017-04-06
Altered memorandum of assciation;-06042017
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2015-07-06
Annexure of subscribers-060715
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2015-07-06
AoA - Articles of Association-060715
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2015-07-06
MoA - Memorandum of Association-060715
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2015-07-06
No Objection Certificate in case there is a change in promot ers-060715
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Optional Attachment 2-060715
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2015-07-06
Optional Attachment 3-060715
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2015-07-06
Optional Attachment 4-060715
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2015-07-06
Optional Attachment 5-060715
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2015-06-19
Declaration of the appointee Director, in Form DIR-2-190615
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2015-06-19
Declaration by the first director-190615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060715
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060715
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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