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Certificates

Date

Title

₨ 149 Each

2013-06-24
Certificate of Registration of Mortgage-240613.PDF
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2012-10-09
Certificate of Incorporation-091012.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-10-20
Acknowledgement received from company-20102020
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2020-10-20
Resignation of Director
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2020-10-20
Notice of resignation filed with the company-20102020
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2020-10-20
Proof of dispatch-20102020
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2020-10-20
RECEIVING FROM COMPANY.pdf - 2 (1103052869)
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2020-10-20
RECEIVING FROM COMPANY.pdf - 3 (1103052869)
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2020-10-20
resignation letter.pdf - 1 (1103052869)
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2018-02-13
acceptance letter.pdf - 2 (340729329)
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2018-02-13
BOD.pdf - 1 (340729329)
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2018-02-13
Evidence of cessation;-13022018
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2018-02-13
Appointment or change of designation of directors, managers or secretary
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2018-02-13
Notice of resignation;-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
RESIGNATION LETTER.pdf - 3 (340729329)
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2017-09-28
Acknowledgement received from company-28092017
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2017-09-28
Evidence of cessation;-28092017
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2017-09-28
Resignation of Director
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Notice of resignation filed with the company-28092017
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2017-09-28
Notice of resignation;-28092017
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2017-09-28
Proof of dispatch-28092017
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2017-09-28
SCAN - CTC RESOLUTION.pdf - 2 (340729340)
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2017-09-28
SCAN - RESIGNATION - ASHUTOSH MISHRA.pdf - 1 (340729337)
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2017-09-28
SCAN - RESIGNATION - ASHUTOSH MISHRA.pdf - 1 (340729340)
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2017-09-28
SCAN - RESIGNATION - ASHUTOSH MISHRA.pdf - 2 (340729337)
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2017-09-28
SCAN - RESIGNATION - ASHUTOSH MISHRA.pdf - 3 (340729337)
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2016-10-27
Acknowledgement received from company-27102016
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2016-10-27
Acknowledgement received from company-27102016 1
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2016-10-27
Resignation of Director
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2016-10-27
Resignation of Director
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2016-10-27
Notice of resignation filed with the company-27102016
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2016-10-27
Notice of resignation filed with the company-27102016 1
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2016-10-27
Proof of dispatch-27102016
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2016-10-27
Proof of dispatch-27102016 1
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2016-10-27
SCAN - RESIGNATION - GAURAV SHARMA.pdf - 1 (1103053065)
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2016-10-27
SCAN - RESIGNATION - GAURAV SHARMA.pdf - 2 (1103053065)
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2016-10-27
SCAN - RESIGNATION - GAURAV SHARMA.pdf - 3 (1103053065)
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2016-10-27
SCAN - RESIGNATION- SUNIL SHARMA.pdf - 1 (1103053063)
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2016-10-27
SCAN - RESIGNATION- SUNIL SHARMA.pdf - 2 (1103053063)
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2016-10-27
SCAN - RESIGNATION- SUNIL SHARMA.pdf - 3 (1103053063)
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2016-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
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2016-10-15
Evidence of cessation;-15102016
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2016-10-15
Appointment or change of designation of directors, managers or secretary
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2016-10-15
Interest in other entities;-15102016
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2016-10-15
INTRESTED ENTITIES.pdf - 4 (1103053204)
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2016-10-15
Letter of appointment;-15102016
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2016-10-15
Notice of resignation;-15102016
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2016-10-15
Optional Attachment-(1)-15102016
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2016-10-15
Optional Attachment-(2)-15102016
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2016-10-15
SCAN - DIR-2 - ASHUTOSH MISHRA.pdf - 3 (1103053204)
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2016-10-15
SCAN - DIR-2 - VIPUL JAIN.pdf - 7 (1103053204)
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2016-10-15
SCAN - DIR-2 JAI SHRIVASTAVA.pdf - 6 (1103053204)
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2016-10-15
SCAN - RESIGNATION- SUNIL & GAURAV.pdf - 1 (1103053204)
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2016-10-15
SCAN - RESIGNATION- SUNIL & GAURAV.pdf - 5 (1103053204)
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2016-10-15
scan appointment.pdf - 2 (1103053204)
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Charge Documents

Date

Title

₨ 149 Each

2013-06-24
AGREEMENT OF HYPOTHECATION.pdf - 1 (1103053909)
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2013-06-24
Creation of Charge (New Secured Borrowings)
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2013-06-24
SANCTION LETTER.pdf - 2 (1103053909)
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2013-06-24
STAMP PAPERS.pdf - 3 (1103053909)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-24
Board Resolution.pdf - 1 (1103054293)
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Resignation Letter.pdf - 2 (1103054293)
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2014-08-31
Board Resolution.pdf - 1 (1103054319)
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2014-08-31
Appointment or change of designation of directors, managers or secretary
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2014-08-31
Resignation.pdf - 2 (1103054319)
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2014-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-06
LIST OF ALLOTTEES.pdf - 1 (1103054346)
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2014-03-04
aoa chetna FINAL.pdf - 2 (1103054376)
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2014-03-04
aoa chetna FINAL.pdf - 3 (1103054364)
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2014-03-04
Registration of resolution(s) and agreement(s)
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2014-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-04
MOA CHETNA FINAL.pdf - 1 (1103054376)
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2014-03-04
MOA CHETNA FINAL.pdf - 2 (1103054364)
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2014-03-04
RESOLUTION.pdf - 1 (1103054364)
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2014-02-27
BOARD RESOLUTION.pdf - 2 (1103054406)
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2014-02-27
RESIGNATION LETTERS.pdf - 1 (1103054406)
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2014-02-02
Consent_Anil, Ankit & Rajendra.pdf - 1 (1103054436)
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2014-02-02
Registration of resolution(s) and agreement(s)
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2014-02-02
Appointment or change of designation of directors, managers or secretary
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2014-02-02
Resolution_1.pdf - 1 (1103054427)
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2014-01-21
CONSENT LETTER_VC.pdf - 1 (1103054468)
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2014-01-21
Appointment or change of designation of directors, managers or secretary
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2014-01-20
CONSENT LETTER.pdf - 1 (1103054510)
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2014-01-20
Appointment or change of designation of directors, managers or secretary
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2014-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-18
LIST OF ALLOTEES.pdf - 1 (1103054536)
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2013-09-04
Notice of situation or change of situation of registered office
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2013-09-04
LEASE AGREEMENT.pdf - 1 (1103054538)
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2013-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-03
LIST OF ALLOTEES.pdf - 1 (1103054592)
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2013-09-02
CONSENT LETTER.pdf - 1 (1103054595)
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-08-31
AOA.pdf - 2 (1103054628)
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2013-08-31
AOA.pdf - 3 (1103054599)
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2013-08-31
Registration of resolution(s) and agreement(s)
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2013-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-31
MOA.pdf - 1 (1103054628)
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2013-08-31
MOA.pdf - 2 (1103054599)
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2013-08-31
RESOLUTION.pdf - 1 (1103054599)
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2013-08-31
RESOLUTION.pdf - 3 (1103054628)
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2013-06-24
Certificate of Registration of Mortgage-240613.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-09
Certificate of Incorporation-091012.PDF
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2012-10-04
Anil Sharma - Consent.pdf - 1 (1103055508)
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2012-10-04
Application and declaration for incorporation of a company
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2012-10-04
Notice of situation or change of situation of registered office
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Mritunjaya - consent.pdf - 2 (1103055508)
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2012-10-04
Shailendra - consent.pdf - 3 (1103055508)
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2012-10-04
Subscribers - AoA.pdf - 2 (1103055457)
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2012-10-04
Subscribers - MoA.pdf - 1 (1103055457)
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-24
Evidence of cessation-240215.PDF
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2014-08-26
Evidence of cessation-260814.PDF
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2014-03-06
List of allottees-060314.PDF
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2014-03-04
AoA - Articles of Association-040314.PDF
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2014-03-04
AoA - Articles of Association-040314.PDF 1
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2014-03-04
Copy of resolution-040314.PDF
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2014-03-04
MoA - Memorandum of Association-040314.PDF
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2014-03-04
MoA - Memorandum of Association-040314.PDF 1
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2014-02-27
Evidence of cessation-270214.PDF
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2014-02-27
Optional Attachment 1-270214.PDF
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2014-02-02
Copy of resolution-020214.PDF
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2014-02-02
Optional Attachment 1-020214.PDF
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2014-01-21
Optional Attachment 1-210114.PDF
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2014-01-20
Optional Attachment 1-200114.PDF
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2014-01-18
List of allottees-180114.PDF
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2013-09-03
List of allottees-030913.PDF
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2013-09-02
Optional Attachment 1-020913.PDF
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2013-08-31
AoA - Articles of Association-310813.PDF
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2013-08-31
AoA - Articles of Association-310813.PDF 1
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2013-08-31
Copy of resolution-310813.PDF
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2013-08-31
MoA - Memorandum of Association-310813.PDF
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2013-08-31
MoA - Memorandum of Association-310813.PDF 1
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2013-08-31
Optional Attachment 1-310813.PDF
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2013-06-24
Certificate of Registration of Mortgage-240613.PDF
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2013-06-24
Instrument of creation or modification of charge-240613.PDF
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2013-06-24
Optional Attachment 1-240613.PDF
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2013-06-24
Optional Attachment 2-240613.PDF
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2012-10-09
Acknowledgement of Stamp Duty AoA payment-091012.PDF
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2012-10-09
Acknowledgement of Stamp Duty MoA payment-091012.PDF
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2012-10-09
Form for filing addendum for rectification of defects or incompleteness
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2012-10-09
MoA - Memorandum of Association-091012.PDF
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2012-10-09
Subscribers - MoA Final.pdf - 1 (1103056698)
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2012-10-04
AoA - Articles of Association-041012.PDF
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2012-10-04
MoA - Memorandum of Association-041012.PDF
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2012-10-04
Optional Attachment 1-041012.PDF
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2012-10-04
Optional Attachment 2-041012.PDF
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2012-10-04
Optional Attachment 3-041012.PDF
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