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Certificates

Date

Title

₨ 149 Each

2018-02-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
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2015-10-15
Certificate of Registration of Mortgage-151015
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0000-00-00
Certificate of Incorporation-280813
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Charge Documents

Date

Title

₨ 149 Each

2018-02-12
Optional Attachment-(2)-12022018
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2018-02-12
Instrument(s) of creation or modification of charge;-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Creation of Charge (New Secured Borrowings)
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2015-10-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-01
Information to the Registrar by company for appointment of auditor
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2017-06-07
Registration of resolution(s) and agreement(s)
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2017-06-07
Registration of resolution(s) and agreement(s)
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2017-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-23
Notice of situation or change of situation of registered office
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2017-03-30
Information to the Registrar by company for appointment of auditor
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2014-11-25
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-25
-011214
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2013-08-27
Application and declaration for incorporation of a company
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2013-08-27
Notice of situation or change of situation of registered office
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Copy of resolution passed by the company-27112017
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2017-11-27
Copy of the intimation sent by company-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of written consent given by auditor-27112017
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2017-06-07
Copy of Board or Shareholders? resolution-07062017
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2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
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2017-06-07
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.-07062017
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2017-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-06-01
Altered memorandum of association-01062017
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2017-06-01
Copy of the resolution for alteration of capital;-01062017
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2017-06-01
Altered articles of association-01062017
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2017-06-01
Altered memorandum of assciation;-01062017
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2017-06-01
Altered articles of association;-01062017
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2017-04-23
Copy of board resolution authorizing giving of notice-23042017
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2017-04-23
Optional Attachment-(1)-23042017
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2017-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042017
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2017-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
List of share holders, debenture holders;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-24
Copy of written consent given by auditor-24032017
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2017-03-24
Copy of resolution passed by the company-24032017
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2017-03-24
Copy of the intimation sent by company-24032017
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2015-10-15
Instrument of creation or modification of charge-151015
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2015-10-15
Optional Attachment 1-151015
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2014-11-25
Copy of resolution-251114
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2013-08-27
Optional Attachment 1-260813
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2013-08-27
AoA - Articles of Association-260813
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2013-08-27
Optional Attachment 2-260813
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2013-08-27
MoA - Memorandum of Association-260813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280813
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-03-30
Company financials including balance sheet and profit & loss
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2017-03-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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