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Certificates

Date

Title

₨ 149 Each

2015-06-26
Certificate of Registration of Mortgage-260615
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2015-06-26
Certificate of Registration of Mortgage-260615
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2015-05-21
Certificate of Registration of Mortgage-210515
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2015-04-23
Certificate of Registration of Mortgage-230415
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0000-00-00
Certificate of Incorporation-161214
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Change in directors

Date

Title

₨ 149 Each

2017-04-29
Optional Attachment-(3)-29042017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Letter of appointment;-29042017
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2017-04-29
Appointment or change of designation of directors, managers or secretary
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2017-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
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Charge Documents

Date

Title

₨ 149 Each

2015-06-26
Creation of Charge (New Secured Borrowings)
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2015-06-26
Creation of Charge (New Secured Borrowings)
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2015-05-21
Creation of Charge (New Secured Borrowings)
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2015-04-23
Creation of Charge (New Secured Borrowings)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-03-29
Information to the Registrar by company for appointment of auditor
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2015-02-06
Declaration prior to the commencement of business or exercising borrowing powers
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2014-12-14
Appointment or change of designation of directors, managers or secretary
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2014-12-14
Application and declaration for incorporation of a company
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2014-12-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-02
List of share holders, debenture holders;-02102017
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2017-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
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2017-10-02
Directors report as per section 134(3)-02102017
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2015-06-26
Instrument of creation or modification of charge-260615
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2015-06-26
Instrument of creation or modification of charge-260615
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2015-05-21
Instrument of creation or modification of charge-210515
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2015-04-23
Instrument of creation or modification of charge-230415
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2015-02-06
Optional Attachment 3-060215
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Specimen signature in form 2.10-060215
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2015-02-06
Optional Attachment 1-060215
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2014-12-14
MoA - Memorandum of Association-141214
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2014-12-14
Optional Attachment 1-141214
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2014-12-14
Optional Attachment 2-141214
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2014-12-14
Declaration of the appointee Director, in Form DIR-2-141214
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2014-12-14
Declaration by the first director-141214
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2014-12-14
AoA - Articles of Association-141214
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2014-12-14
Annexure of subscribers-141214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161214
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-02
Annual Returns and Shareholder Information
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2017-10-02
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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