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Certificates

Date

Title

₨ 149 Each

2017-08-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
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2014-11-20
Certificate of Registration for Modification of Mortgage-171 114
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2014-11-20
Certificate of Registration for Modification of Mortgage-171114.PDF
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2014-07-09
Certificate of Registration for Modification of Mortgage-080 714
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2014-07-09
Certificate of Registration for Modification of Mortgage-080714.PDF
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2014-07-03
Certificate of Registration of Mortgage-010714
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2014-07-03
Certificate of Registration of Mortgage-010714.PDF
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2013-07-01
Certificate of Incorporation-010713.PDF
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0000-00-00
Certificate of Incorporation-010713
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Charge Documents

Date

Title

₨ 149 Each

2017-08-31
Creation of Charge (New Secured Borrowings)
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2017-08-31
Instrument(s) of creation or modification of charge;-31082017
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2014-11-22
Creation of Charge (New Secured Borrowings)
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2014-11-17
Creation of Charge (New Secured Borrowings)
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2014-07-09
Creation of Charge (New Secured Borrowings)
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2014-07-08
Creation of Charge (New Secured Borrowings)
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2014-07-03
Creation of Charge (New Secured Borrowings)
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2014-07-01
Creation of Charge (New Secured Borrowings)
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2013-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-03-17
Notice of address at which books of account are maintained
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2015-02-25
Appointment or change of designation of directors, managers or secretary
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2015-02-25
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-08
Appointment or change of designation of directors, managers or secretary
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2015-01-08
Appointment or change of designation of directors, managers or secretary
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Appointment or change of designation of directors, managers or secretary
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2014-11-20
Certificate of Registration for Modification of Mortgage-171114.PDF
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2014-10-15
Information by auditor to Registrar
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2014-10-15
Information by auditor to Registrar
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2014-10-01
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-22
Submission of documents with the Registrar
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2014-09-22
Submission of documents with the Registrar
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2014-09-17
Appointment or change of designation of directors, managers or secretary
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-08-30
Registration of resolution(s) and agreement(s)
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2014-07-09
Certificate of Registration for Modification of Mortgage-080714.PDF
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2014-07-03
Certificate of Registration of Mortgage-010714.PDF
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2014-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-23
Resignation of Director
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2014-11-23
Resignation of Director
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2013-07-01
Certificate of Incorporation-010713.PDF
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2013-06-19
Application and declaration for incorporation of a company
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2013-06-19
Application and declaration for incorporation of a company
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2013-06-19
Notice of situation or change of situation of registered office
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2013-06-19
Notice of situation or change of situation of registered office
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-26
Others-260417.PDF
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2017-02-14
Annual return as per schedule V of the Companies Act,1956-14022017
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2017-02-11
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11022017
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2016-03-17
Copy of Board Resolution-170316.PDF
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2015-02-25
Evidence of cessation-250215.PDF
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2015-02-21
Declaration of the appointee Director, in Form DIR-2-210215
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2015-02-21
Declaration of the appointee Director- in Form DIR-2-210215.PDF
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2015-02-21
Interest in other entities-210215
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2015-02-21
Interest in other entities-210215.PDF
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2015-02-21
Letter of Appointment-210215
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2015-02-21
Letter of Appointment-210215.PDF
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Optional Attachment 1-210215.PDF
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2015-02-21
Optional Attachment 2-210215
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2015-02-21
Optional Attachment 2-210215.PDF
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2015-02-21
Optional Attachment 3-210215
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2015-02-21
Optional Attachment 3-210215.PDF
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2015-01-14
Copy of resolution-140115
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2015-01-14
Copy of resolution-140115.PDF
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2014-11-21
Evidence of cessation-211114.PDF
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2014-11-20
Certificate of Registration for Modification of Mortgage-171114.PDF
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2014-11-17
Instrument of creation or modification of charge-171114
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2014-11-17
Instrument of creation or modification of charge-171114.PDF
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2014-11-17
Optional Attachment 1-171114
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-09-22
Optional Attachment 1-220914
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2014-09-22
Optional Attachment 1-220914.PDF
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2014-09-22
Optional Attachment 2-220914
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2014-09-22
Optional Attachment 2-220914.PDF
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2014-09-22
Optional Attachment 3-220914
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2014-09-22
Optional Attachment 3-220914.PDF
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2014-09-17
Declaration by the first director-170914.PDF
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2014-09-17
Declaration of the appointee Director- in Form DIR-2-170914.PDF
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2014-09-17
Evidence of cessation-170914.PDF
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2014-09-17
Interest in other entities-170914.PDF
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2014-09-17
Letter of Appointment-170914.PDF
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2014-09-10
Copy of resolution-100914
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2014-09-10
Copy of resolution-100914.PDF
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2014-08-30
Copy of resolution-300814
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2014-08-30
Copy of resolution-300814.PDF
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2014-07-09
Certificate of Registration for Modification of Mortgage-080714.PDF
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2014-07-08
Instrument of creation or modification of charge-080714
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2014-07-08
Instrument of creation or modification of charge-080714.PDF
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2014-07-08
Optional Attachment 1-080714
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2014-07-08
Optional Attachment 1-080714.PDF
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2014-07-03
Certificate of Registration of Mortgage-010714.PDF
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2014-07-01
Instrument of creation or modification of charge-010714.PDF
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2014-07-01
Optional Attachment 1-010714.PDF
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2014-06-14
List of allottees-140614
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2014-06-14
List of allottees-140614.PDF
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2014-06-14
Resltn passed by the BOD-140614
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2014-06-14
Resltn passed by the BOD-140614.PDF
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2014-06-04
Copy of the resolution for alteration of capital-040614.PDF
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2014-06-04
MoA - Memorandum of Association-040614.PDF
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2014-03-12
Affidavit verifying the petition-120314
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2014-03-12
Affidavit verifying the petition-120314.PDF
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2014-03-12
Copy of petition-120314
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2014-03-12
Copy of petition-120314.PDF
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2014-03-12
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-120314
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2014-03-12
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-120314.PDF
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2014-03-12
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-120314
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2014-03-12
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-120314.PDF
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Optional Attachment 1-120314.PDF
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2014-03-12
Optional Attachment 2-120314
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2014-03-12
Optional Attachment 2-120314.PDF
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2013-12-31
Instrument evidencing creation or modification of charge in case of acquistion of property-311213.PDF
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2013-12-31
Instrument of creation or modification of charge-311213.PDF
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2013-12-31
Optional Attachment 1-311213.PDF
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2013-07-01
Acknowledgement of Stamp Duty AoA payment-010713.PDF
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2013-07-01
Acknowledgement of Stamp Duty MoA payment-010713.PDF
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2013-07-01
Form 67 (Addendum)-010713 in respect of Form 1,-180613Form 1 8,-180613Form 32-180613
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2013-07-01
Form for filing addendum for rectification of defects or incompleteness
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 1-010713.PDF
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2013-06-19
AoA - Articles of Association-180613
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2013-06-19
AoA - Articles of Association-180613.PDF
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2013-06-19
MoA - Memorandum of Association-180613
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2013-06-19
MoA - Memorandum of Association-180613.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010713
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-14
Annual Returns and Shareholder Information
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2017-02-11
Form for submission of compliance certificate with the Registrar
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