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Certificates

Date

Title

₨ 149 Each

2017-10-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171021
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2017-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170726
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2014-11-19
Certificate of Registration of Mortgage-191114
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2014-07-16
Certificate of Registration of Mortgage-160714
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0000-00-00
Certificate of Incorporation-030913
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Change in directors

Date

Title

₨ 149 Each

2017-07-02
Optional Attachment-(1)-02072017
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2017-07-02
Notice of resignation;-02072017
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2017-07-02
Appointment or change of designation of directors, managers or secretary
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2017-07-02
Evidence of cessation;-02072017
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Charge Documents

Date

Title

₨ 149 Each

2017-10-21
Instrument(s) of creation or modification of charge;-21102017
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2017-10-21
Creation of Charge (New Secured Borrowings)
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2017-07-26
Instrument(s) of creation or modification of charge;-26072017
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2017-07-26
Creation of Charge (New Secured Borrowings)
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2014-11-19
Creation of Charge (New Secured Borrowings)
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2014-07-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-12
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-19
Information to the Registrar by company for appointment of auditor
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2013-08-30
Application and declaration for incorporation of a company
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-12
Resltn passed by the BOD-120615
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2015-06-12
List of allottees-120615
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2015-06-12
Copy of resolution-120615
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2014-11-19
Instrument of creation or modification of charge-191114
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2014-07-27
AoA - Articles of Association-270714
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2014-07-27
MoA - Memorandum of Association-270714
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2014-07-27
MoA - Memorandum of Association-270714
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2014-07-27
AoA - Articles of Association-270714
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2014-07-27
Copy of resolution-270714
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2014-07-27
Copy of the resolution for alteration of capital-270714
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2014-07-16
Instrument of creation or modification of charge-160714
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2014-07-16
Optional Attachment 1-160714
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2014-07-16
Optional Attachment 2-160714
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2014-07-16
Optional Attachment 3-160714
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
MoA - Memorandum of Association-300813
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2013-08-30
AoA - Articles of Association-300813
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2013-08-07
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-02-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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