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Certificates

Date

Title

₨ 149 Each

2021-03-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210324
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2018-07-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
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2016-09-01
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
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2016-03-18
Certificate of Registration for Modification of Mortgage-180316.PDF
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2016-03-10
Certificate of Registration of Mortgage-100316.PDF
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2015-03-20
Certificate of Registration of Mortgage-200315.PDF
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2014-07-05
Certificate of Registration of Mortgage-050714.PDF
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2014-01-16
Certificate of Registration of Mortgage-160114.PDF
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2012-05-28
Certificate of Incorporation-280512.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-03-25
CMK ELECTRO BR COPY.pdf - 2 (1028900414)
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2021-03-25
CMK ELECTRO DEED HYP AGMT.pdf - 1 (1028900414)
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2021-03-25
Creation of Charge (New Secured Borrowings)
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2021-03-24
Instrument(s) of creation or modification of charge;-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-02-16
Creation of Charge (New Secured Borrowings)
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2021-02-16
Instrument(s) of creation or modification of charge;-15022021
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2021-02-16
Optional Attachment-(1)-15022021
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2018-07-06
Creation of Charge (New Secured Borrowings)
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2018-07-06
Instrument(s) of creation or modification of charge;-06072018
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2018-07-06
Mortgage Deed of IBank.pdf - 1 (1028900940)
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2018-07-06
Optional Attachment-(1)-06072018
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2018-07-06
SANCTION LETTER.pdf - 2 (1028900940)
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2016-09-01
Satisfaction of Charge (Secured Borrowing)
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2016-09-01
Letter of the charge holder stating that the amount has been satisfied-01092016
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2016-09-01
no due certificate.pdf - 1 (1028900979)
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2016-03-18
Creation of Charge (New Secured Borrowings)
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2016-03-18
memorandum of entry.pdf - 1 (1028901003)
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2016-03-10
Creation of Charge (New Secured Borrowings)
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2016-03-10
hypothecation of deeds.pdf - 1 (1028901017)
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2015-03-20
DEED OF HYPOTHICATION.pdf - 1 (1028901030)
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2015-03-20
Creation of Charge (New Secured Borrowings)
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2015-03-20
SANCTON LETTER.pdf - 2 (1028901030)
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2014-07-05
Creation of Charge (New Secured Borrowings)
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2014-07-05
Loan Agreement.pdf - 1 (1028901037)
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2014-07-05
Proforma Invoice.pdf - 2 (1028901037)
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2014-01-16
Creation of Charge (New Secured Borrowings)
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2014-01-16
LOAN AGREEMENT.pdf - 1 (1028901047)
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2014-01-16
PERFORMA INVOICE.pdf - 2 (1028901047)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-07
Return of deposits
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2022-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-07-24
Return of deposits
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2020-01-28
Return of deposits
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2018-04-02
ELEC BILL_REGD OFFICE.pdf - 2 (331754249)
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2018-04-02
Notice of situation or change of situation of registered office
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2018-04-02
RENT AGGREMENT CMK OPT.pdf - 1 (331754249)
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2018-04-02
Resolution of Change of Registered Office_cmk.pdf - 3 (331754249)
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2016-03-18
Certificate of Registration for Modification of Mortgage-180316.PDF
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2016-03-10
Certificate of Registration of Mortgage-100316.PDF
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2015-03-20
Certificate of Registration of Mortgage-200315.PDF
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2014-07-05
Certificate of Registration of Mortgage-050714.PDF
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2014-01-16
Certificate of Registration of Mortgage-160114.PDF
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2013-11-14
CMK_Auditor_App_001.pdf - 1 (1028901288)
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2013-11-14
Information by auditor to Registrar
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2013-04-30
CMK Resignation Ranchhodbhai Madhani.pdf - 1 (1028901295)
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2013-04-30
Appointment or change of designation of directors, managers or secretary
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2012-08-05
FIRST AUDITOR_CMK Electro.pdf - 1 (1028901321)
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2012-08-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214.OCT
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2014-12-04
consent by auditor.pdf - 2 (1028901405)
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2014-12-04
Intimation by co..pdf - 1 (1028901405)
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2014-12-04
Resolution by co..pdf - 3 (1028901405)
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2012-05-28
Certificate of Incorporation-280512.PDF
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2012-05-23
AOA.pdf - 2 (1028901512)
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2012-05-23
CONSENT LETTER_CHETANBHAI.pdf - 1 (1028901527)
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2012-05-23
CONSENT LETTER_GHANSHYAMBHAI.pdf - 2 (1028901527)
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2012-05-23
CONSENT LETTER_RANCHHODBHAI.pdf - 3 (1028901527)
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2012-05-23
Application and declaration for incorporation of a company
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2012-05-23
Notice of situation or change of situation of registered office
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2012-05-23
Appointment or change of designation of directors, managers or secretary
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2012-05-23
MOA.pdf - 1 (1028901512)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
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2022-10-23
Directors report as per section 134(3)-23102022
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2022-10-23
List of Directors;-23102022
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2022-10-23
List of share holders, debenture holders;-23102022
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2022-04-11
Copy of Board or Shareholders? resolution-11042022
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2022-04-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022
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2022-03-17
Altered memorandum of assciation;-17032022
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2022-03-17
Copy of the resolution for alteration of capital;-17032022
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2021-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
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2021-01-13
Directors report as per section 134(3)-13012021
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2021-01-13
List of share holders, debenture holders;-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-11-08
List of share holders, debenture holders;-08112019
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2018-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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2018-12-21
Directors report as per section 134(3)-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042018
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2018-04-02
Optional Attachment-(1)-02042018
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2018-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2016-10-24
Directors report as per section 134(3)-24102016
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-03-18
Certificate of Registration for Modification of Mortgage-180316.PDF
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2016-03-18
Instrument of creation or modification of charge-180316.PDF
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2016-03-10
Certificate of Registration of Mortgage-100316.PDF
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2016-03-10
Instrument of creation or modification of charge-100316.PDF
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2015-03-20
Certificate of Registration of Mortgage-200315.PDF
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2015-03-20
Instrument of creation or modification of charge-200315.PDF
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2015-03-20
Optional Attachment 1-200315.PDF
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2014-07-05
Certificate of Registration of Mortgage-050714.PDF
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2014-07-05
Instrument of creation or modification of charge-050714.PDF
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2014-07-05
Optional Attachment 1-050714.PDF
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2014-01-16
Certificate of Registration of Mortgage-160114.PDF
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2014-01-16
Instrument of creation or modification of charge-160114.PDF
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2014-01-16
Optional Attachment 1-160114.PDF
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2013-04-30
Evidence of cessation-300413.PDF
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2012-05-28
Acknowledgement of Stamp Duty AoA payment-280512.PDF
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2012-05-28
Acknowledgement of Stamp Duty MoA payment-280512.PDF
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2012-05-23
AoA - Articles of Association-230512.PDF
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2012-05-23
MoA - Memorandum of Association-230512.PDF
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2012-05-23
Optional Attachment 1-230512.PDF
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2012-05-23
Optional Attachment 2-230512.PDF
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2012-05-23
Optional Attachment 3-230512.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-31
Company financials including balance sheet and profit & loss
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2022-10-31
Form MGT-7A-31102022_signed
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2021-01-13
AUDIT_REPORT_2020.pdf - 1 (1028900446)
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2021-01-13
Company financials including balance sheet and profit & loss
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2021-01-13
Annual Returns and Shareholder Information
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2021-01-13
List of Shareholders_2020_ CMK.pdf - 1 (1028900447)
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2021-01-13
MGT 7 UDIN.pdf - 2 (1028900447)
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2021-01-13
notice_dr_mgt-9_cmk_2020.pdf - 2 (1028900446)
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2019-11-11
Audit Report_2019_CMK.pdf - 1 (1028902700)
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
List of Shareholders_2019_ CMK.pdf - 1 (1028902736)
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2019-11-11
NOTICE AND DIRECTORS REPORT_CMK_2019 SIGNED.pdf - 2 (1028902700)
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2018-12-21
Audit report_2018_CMK.pdf - 1 (1028902759)
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2018-12-21
Directors Report_2018_CMK.pdf - 2 (1028902759)
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2018-12-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-21
LIST OF SHAREHOLDER_2018_CMK.pdf - 1 (1028902777)
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2017-11-23
AUDIT REPORT_2017_CMK.pdf - 1 (331754560)
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2017-11-23
DIRECTORS REPORT_2017_CMK.pdf - 2 (331754560)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of Shareholders_2016-17_ CMK.pdf - 1 (331754558)
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2016-10-24
AUDIT REPORT_SIGNED_CMK_2016_OPT.pdf - 1 (1028902839)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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2016-10-24
List of Shareholders_2016 CMK.pdf - 1 (1028902845)
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2016-10-24
NOTICE AND DIRECTORS REPORT.pdf - 2 (1028902839)
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2015-12-03
CMK LIST OF SHAREHOLDERS 14-15.pdf - 1 (1028902863)
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-05
Audit Report - CMK.pdf - 3 (1028902893)
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2015-11-05
Balancesheet CMK 14-15.pdf - 1 (1028902893)
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2015-11-05
DIRECTORS REPORT.pdf - 2 (1028902893)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Profit & Loss CMK 14-15.pdf - 4 (1028902893)
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2014-11-26
Audit Report - CMK.pdf - 2 (1028902896)
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2014-11-26
BalanceSheet_CMK Elect.pdf - 1 (1028902896)
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2014-11-26
DIRECTORS REPORT.pdf - 3 (1028902896)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-23
ANNUAL RETURN-CMK ELECTRO.pdf - 1 (1028902911)
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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-24
ANNUAL RETURN-CMK ELECTRO.pdf - 1 (1028902932)
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Audit Report-CMK-12-13.pdf - 2 (1028902938)
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2013-10-14
Balance Sheet- CMK Electro 12-13.pdf - 1 (1028902938)
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2013-10-14
DIRECTORS REPORT-CMK-12-13.pdf - 3 (1028902938)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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