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Certificates

Date

Title

2017-08-02
CERTIFICATE OF REGISTRATION OF CHARGE-20170802
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0000-00-00
Certificate of Incorporation-211112
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Change in directors

Date

Title

2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Letter of appointment;-13102017
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2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-08-02
Instrument(s) of creation or modification of charge;-02082017
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2017-08-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-09-09
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Information by auditor to Registrar
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2014-11-08
Appointment or change of designation of directors, managers or secretary
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2014-11-07
Information by auditor to Registrar
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2014-11-07
Appointment or change of designation of directors, managers or secretary
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2014-09-17
Notice of situation or change of situation of registered office
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2014-08-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-06
Resignation of Director
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2014-11-11
-121114
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Application and declaration for incorporation of a company
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2012-11-20
Application and declaration for incorporation of a company
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2012-11-20
Notice of situation or change of situation of registered office
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2015-09-09
Evidence of cessation-090915
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2014-11-07
Optional Attachment 1-071114
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2014-11-07
Declaration of the appointee Director, in Form DIR-2-071114
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2012-11-20
MoA - Memorandum of Association-201112
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2012-11-20
No Objection Certificate in case there is a change in promot ers-201112
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2012-11-20
No Objection Certificate in case there is a change in promot ers-201112
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2012-11-20
MoA - Memorandum of Association-201112
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2012-11-20
AoA - Articles of Association-201112
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2012-11-20
AoA - Articles of Association-201112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211112
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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