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Certificates

Date

Title

₨ 149 Each

2017-05-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529
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2015-03-26
Certificate of Registration of Mortgage-260315
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0000-00-00
Certificate of Incorporation-230208
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Charge Documents

Date

Title

₨ 149 Each

2015-03-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-17
Notice of situation or change of situation of registered office
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2018-02-17
Registration of resolution(s) and agreement(s)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2015-01-19
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Notice of situation or change of situation of registered office
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2015-01-17
Registration of resolution(s) and agreement(s)
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2011-04-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Notice of resignation by the auditor
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2015-01-20
Resignation of Director
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2008-02-07
Application and declaration for incorporation of a company
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2008-02-07
Appointment or change of designation of directors, managers or secretary
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2008-02-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
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2018-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022018
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-05-25
Optional Attachment-(1)-25052017
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2017-05-25
Optional Attachment-(2)-25052017
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2017-05-25
Altered memorandum of association-25052017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-14
Altered memorandum of association-11052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2015-10-14
Resignation Letter-141015
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Instrument of creation or modification of charge-260315
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2015-01-19
Evidence of cessation-190115
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2015-01-17
Copy of resolution-170115
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2015-01-17
Optional Attachment 1-170115
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2015-01-17
Optional Attachment 1-170115
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2015-01-15
Optional Attachment 1-150115
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2015-01-15
Optional Attachment 3-150115
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2015-01-15
Declaration of the appointee Director, in Form DIR-2-150115
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2015-01-15
Interest in other entities-150115
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2015-01-05
Copy of resolution-050115
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2014-10-17
Copy of resolution-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-14
Optional Attachment 1-141014
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2008-02-07
Optional Attachment 2-070208
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2008-02-07
Optional Attachment 1-070208
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2008-02-07
Optional Attachment 1-070208
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2008-02-07
MoA - Memorandum of Association-070208
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2008-02-07
AoA - Articles of Association-070208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Annual Returns and Shareholder Information
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2017-12-21
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2010-03-12
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-12
Balance Sheet & Associated Schedules as on 31-03-09
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