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Certificates

Date

Title

₨ 149 Each

2017-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
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2015-12-31
Certificate of Registration of Mortgage-311215
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2015-12-29
Certificate of Registration of Mortgage-291215
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0000-00-00
Certificate of Incorporation-170214
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Charge Documents

Date

Title

₨ 149 Each

2017-02-14
Creation of Charge (New Secured Borrowings)
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2017-02-13
Optional Attachment-(4)-13022017
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2017-02-13
Instrument(s) of creation or modification of charge;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(3)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2015-12-31
Creation of Charge (New Secured Borrowings)
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2015-12-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-10
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-02-17
Application and declaration for incorporation of a company
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2014-02-11
Appointment or change of designation of directors, managers or secretary
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2014-02-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-23
List of share holders, debenture holders;-23092017
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2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2017-09-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
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2015-12-31
Instrument of creation or modification of charge-311215
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2015-12-29
Instrument of creation or modification of charge-291215
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2014-10-09
Optional Attachment 1-091014
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2014-10-01
Copy of resolution-011014
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2014-08-07
Copy of resolution-070814
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2014-02-17
MoA - Memorandum of Association-170214
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2014-02-17
Optional Attachment 1-170214
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2014-02-17
Optional Attachment 2-170214
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2014-02-17
Optional Attachment 3-170214
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2014-02-17
Optional Attachment 4-170214
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2014-02-17
Optional Attachment 5-170214
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2014-02-17
AoA - Articles of Association-170214
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2014-01-30
Optional Attachment 1-300114
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-23
Annual Returns and Shareholder Information
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2017-09-21
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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