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Certificates

Date

Title

₨ 149 Each

2017-03-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
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2015-06-15
Certificate of Registration of Mortgage-150615
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2014-05-30
Certificate of Registration of Mortgage-300514
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0000-00-00
Certificate of Incorporation-060312
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Charge Documents

Date

Title

₨ 149 Each

2017-03-03
Optional Attachment-(2)-03032017
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2017-03-03
Creation of Charge (New Secured Borrowings)
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2017-03-03
Instrument(s) of creation or modification of charge;-03032017
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2017-03-03
Optional Attachment-(1)-03032017
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2015-06-15
Creation of Charge (New Secured Borrowings)
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2014-05-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-14
Submission of documents with the Registrar
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-01-06
Information by auditor to Registrar
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2012-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2012-03-06
Application and declaration for incorporation of a company
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2012-03-06
Notice of situation or change of situation of registered office
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2012-03-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-02
List of share holders, debenture holders;-02012018
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2018-01-02
Directors report as per section 134(3)-02012018
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Instrument of creation or modification of charge-150615
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2015-06-15
Optional Attachment 2-150615
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2014-10-14
Optional Attachment 1-141014
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2014-07-18
Copy of resolution-180714
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2014-05-30
Optional Attachment 2-300514
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2014-05-30
Instrument of creation or modification of charge-300514
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2014-05-30
Optional Attachment 1-300514
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2013-04-29
Evidence of cessation-290413
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2012-03-06
AoA - Articles of Association-060312
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2012-03-06
MoA - Memorandum of Association-060312
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2012-03-05
Optional Attachment 1-050312
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2012-03-05
Optional Attachment 2-050312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-13
Annual Returns and Shareholder Information as on 31-03-13
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