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Certificates

Date

Title

₨ 149 Each

2017-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
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0000-00-00
Certificate of Incorporation-260615
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Change in directors

Date

Title

₨ 149 Each

2018-01-08
Proof of dispatch-08012018
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2018-01-08
Acknowledgement received from company-08012018
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2018-01-08
Notice of resignation filed with the company-08012018
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2018-01-08
Resignation of Director
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2017-09-01
Notice of resignation;-01092017
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2017-09-01
Letter of appointment;-01092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
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2017-09-01
Evidence of cessation;-01092017
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Charge Documents

Date

Title

₨ 149 Each

2017-06-03
Creation of Charge (New Secured Borrowings)
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2017-06-03
Optional Attachment-(1)-03062017
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2017-06-03
Instrument(s) of creation or modification of charge;-03062017
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Notice of situation or change of situation of registered office
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2015-06-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
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2017-03-01
Directors report as per section 134(3)-01032017
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2015-06-24
Declaration of the appointee Director, in Form DIR-2-240615
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2015-06-24
Declaration by the first director-240615
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2015-06-24
MoA - Memorandum of Association-240615
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2015-06-24
AoA - Articles of Association-240615
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Optional Attachment 1-240615
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2015-06-24
Annexure of subscribers-240615
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-01
Company financials including balance sheet and profit & loss
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