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Certificates

Date

Title

₨ 149 Each

2012-12-12
Certificate of Registration of Mortgage-121212
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0000-00-00
Certificate of Incorporation-090312
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Change in directors

Date

Title

₨ 149 Each

2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Optional Attachment-(2)-12032018
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-12-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-28
Form e-CODS-28022018_signed
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2018-02-23
Information to the Registrar by company for appointment of auditor
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2012-10-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-07
Appointment or change of designation of directors, managers or secretary
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2012-03-07
Notice of situation or change of situation of registered office
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2012-03-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-23
Optional Attachment-(3)-23022018 1
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(1)-23022018 1
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2018-02-23
List of share holders, debenture holders;-23022018 1
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2018-02-23
List of share holders, debenture holders;-23022018 2
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2018-02-23
List of share holders, debenture holders;-23022018
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2018-02-23
Directors report as per section 134(3)-23022018 2
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2018-02-23
Annual return as per schedule V of the Companies Act,1956-23022018
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2018-02-23
Annual return as per schedule V of the Companies Act,1956-23022018 1
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2018-02-23
Optional Attachment-(3)-23022018
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2018-02-23
Optional Attachment-(2)-23022018 1
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2018-02-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
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2018-02-23
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018 1
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2018-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
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2018-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018 1
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2018-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018 2
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2018-02-23
Copy of resolution passed by the company-23022018
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2018-02-23
Copy of the intimation received from the company - 2021.-23022018
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2018-02-23
Copy of the intimation sent by company-23022018
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2018-02-23
Copy of written consent given by auditor-23022018
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2018-02-23
Directors report as per section 134(3)-23022018
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2018-02-23
Directors report as per section 134(3)-23022018 1
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2018-02-23
Optional Attachment-(2)-23022018
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2012-12-12
Optional Attachment 1-121212
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2012-12-12
Instrument of creation or modification of charge-121212
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2012-10-02
Optional Attachment 2-021012
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2012-10-02
Optional Attachment 1-021012
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2012-10-02
Optional Attachment 1-021012
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2012-10-02
MoA - Memorandum of Association-021012
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2012-10-02
MoA - Memorandum of Association-021012
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2012-10-02
AoA - Articles of Association-021012
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2012-10-02
AoA - Articles of Association-021012
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2012-10-02
Copy of resolution-021012
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2012-03-07
MoA - Memorandum of Association-070312
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2012-03-07
AoA - Articles of Association-070312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-23
Company financials including balance sheet and profit & loss
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2018-02-23
Annual Returns and Shareholder Information
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2018-02-23
Annual Returns and Shareholder Information
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2018-02-23
Balance Sheet & Associated Schedules
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2018-02-23
Balance Sheet & Associated Schedules
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2018-02-23
Information by auditor to Registrar
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2018-02-23
Company financials including balance sheet and profit & loss
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2018-02-23
Company financials including balance sheet and profit & loss
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2018-02-23
Annual Returns and Shareholder Information
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2018-02-23
Annual Returns and Shareholder Information
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2018-02-23
Annual Returns and Shareholder Information
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