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Certificates

Date

Title

₨ 149 Each

2018-03-29
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
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2015-03-25
Certificate of Registration of Mortgage-250315
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0000-00-00
Certificate of Incorporation-070314
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Notice of resignation;-27032018
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2018-03-27
Evidence of cessation;-27032018
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2018-03-27
Resignation of Director
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Proof of dispatch-27032018
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2018-03-27
Acknowledgement received from company-27032018
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Charge Documents

Date

Title

₨ 149 Each

2018-03-29
Satisfaction of Charge (Secured Borrowing)
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2018-03-29
Letter of the charge holder stating that the amount has been satisfied-29032018
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2015-03-25
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-29
Information to the Registrar by company for appointment of auditor
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-24
List of share holders, debenture holders;-24032018
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2018-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
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2018-03-24
Directors report as per section 134(3)-24032018
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2017-03-29
Directors report as per section 134(3)-29032017 1
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2017-03-29
Directors report as per section 134(3)-29032017
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2017-03-29
Copy of written consent given by auditor-29032017
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2017-03-29
Copy of the intimation sent by company-29032017
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2017-03-29
List of share holders, debenture holders;-29032017
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2017-03-29
List of share holders, debenture holders;-29032017 1
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2017-03-29
Copy of resolution passed by the company-29032017
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2017-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017 1
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2017-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
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2015-02-28
Optional Attachment 1-270215
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2015-02-28
Optional Attachment 1-270215
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2015-02-28
List of allottees-270215
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2015-02-28
List of allottees-270215
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2015-02-28
Optional Attachment 2-270215
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2015-02-28
Resltn passed by the BOD-270215
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2015-02-28
Resltn passed by the BOD-270215
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2015-02-28
Copy of resolution-270215
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2015-02-28
Copy of resolution-270215
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2015-02-27
Optional Attachment 2-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Resltn passed by the BOD-270215
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2015-02-27
Copy of resolution-270215
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2015-02-27
List of allottees-270215
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2014-07-11
Copy of resolution-110714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Annual Returns and Shareholder Information
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-14
Company financials including balance sheet and profit & loss
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2017-04-14
Company financials including balance sheet and profit & loss
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