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Fagne Songadh Expressway Limited

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Certificates

Date	Title	₨ 149 Each
2015-09-15	Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020915	Add to Cart
0000-00-00	Certificate of Incorporation-250815	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2018-03-15	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-03-14	Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018	Add to Cart
2018-03-14	Interest in other entities;-14032018	Add to Cart
2018-03-14	Optional Attachment-(1)-14032018	Add to Cart
2017-06-08	Evidence of cessation;-08062017	Add to Cart
2017-06-08	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-06-08	Letter of appointment;-08062017	Add to Cart
2017-06-08	Notice of resignation;-08062017	Add to Cart
2017-06-08	Optional Attachment-(1)-08062017	Add to Cart
2017-06-08	Optional Attachment-(2)-08062017	Add to Cart

Date	Title	₨ 149 Each
2018-05-25	Registration of resolution(s) and agreement(s)	Add to Cart
2018-04-12	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-04-06	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-03-15	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-02-16	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-01-24	Registration of resolution(s) and agreement(s)	Add to Cart
2018-01-17	Registration of resolution(s) and agreement(s)	Add to Cart
2018-01-09	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-12-06	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-12-04	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-11-01	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2017-10-11	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-10-05	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-07-04	Return of appointment of managing director or whole-time director or manager	Add to Cart
2017-05-26	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-01-31	Registration of resolution(s) and agreement(s)	Add to Cart
2017-01-27	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-23	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-23	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2015-11-05	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-04	Registration of resolution(s) and agreement(s)	Add to Cart
2015-11-04	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2015-09-02	Registration of resolution(s) and agreement(s)	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2015-10-06	Information to the Registrar by company for appointment of auditor	Add to Cart
2015-08-17	Appointment or change of designation of directors, managers or secretary	Add to Cart
2015-08-17	Notice of situation or change of situation of registered office	Add to Cart
2015-08-17	Application and declaration for incorporation of a company	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2018-05-23	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018	Add to Cart
2018-04-10	Complete record of private placement offers and acceptances in Form PAS-5.-10042018	Add to Cart
2018-04-10	Copy of Board or Shareholders? resolution-10042018	Add to Cart
2018-04-10	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.-10042018	Add to Cart
2018-04-04	Complete record of private placement offers and acceptances in Form PAS-5.-04042018	Add to Cart
2018-04-04	Copy of Board or Shareholders? resolution-04042018	Add to Cart
2018-04-04	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.-04042018	Add to Cart
2018-03-14	Complete record of private placement offers and acceptances in Form PAS-5.-14032018	Add to Cart
2018-03-14	Copy of Board or Shareholders? resolution-14032018	Add to Cart
2018-03-14	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.-14032018	Add to Cart
2018-02-13	Complete record of private placement offers and acceptances in Form PAS-5.-13022018	Add to Cart
2018-02-13	Copy of Board or Shareholders? resolution-13022018	Add to Cart
2018-02-13	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.-13022018	Add to Cart
2018-01-22	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018	Add to Cart
2018-01-22	Optional Attachment-(1)-22012018	Add to Cart
2018-01-09	Complete record of private placement offers and acceptances in Form PAS-5.-09012018	Add to Cart
2018-01-09	Copy of Board or Shareholders? resolution-09012018	Add to Cart
2018-01-09	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.-09012018	Add to Cart
2018-01-05	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018	Add to Cart
2018-01-05	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018 1	Add to Cart
2017-12-06	Complete record of private placement offers and acceptances in Form PAS-5.-06122017	Add to Cart
2017-12-06	Copy of Board or Shareholders? resolution-06122017	Add to Cart
2017-12-06	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.-06122017	Add to Cart
2017-11-29	Complete record of private placement offers and acceptances in Form PAS-5.-29112017	Add to Cart
2017-11-29	Copy of Board or Shareholders? resolution-29112017	Add to Cart
2017-11-29	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.-29112017	Add to Cart
2017-11-24	Copy of MGT-8-24112017	Add to Cart
2017-11-24	List of share holders, debenture holders;-24112017	Add to Cart
2017-10-24	Altered memorandum of assciation;-24102017	Add to Cart
2017-10-24	Copy of the resolution for alteration of capital;-24102017	Add to Cart
2017-10-11	Complete record of private placement offers and acceptances in Form PAS-5.-11102017	Add to Cart
2017-10-11	Copy of Board or Shareholders? resolution-11102017	Add to Cart
2017-10-11	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.-11102017	Add to Cart
2017-10-05	Complete record of private placement offers and acceptances in Form PAS-5.-05102017	Add to Cart
2017-10-05	Copy of Board or Shareholders? resolution-05102017	Add to Cart
2017-10-05	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.-05102017	Add to Cart
2017-06-22	Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062017	Add to Cart
2017-06-22	Copy of shareholders resolution-22062017	Add to Cart
2017-05-26	Complete record of private placement offers and acceptances in Form PAS-5.-26052017	Add to Cart
2017-05-26	Copy of Board or Shareholders? resolution-26052017	Add to Cart
2017-05-26	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.-26052017	Add to Cart
2017-01-27	Complete record of private placement offers and acceptances in Form PAS-5.-27012017	Add to Cart
2017-01-27	Copy of Board or Shareholders? resolution-27012017	Add to Cart
2017-01-27	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.-27012017	Add to Cart
2017-01-24	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017	Add to Cart
2015-11-23	Complete record of private placement offers and acceptences- 231115	Add to Cart
2015-11-23	List of allottees-231115	Add to Cart
2015-11-23	Optional Attachment 1-231115	Add to Cart
2015-11-23	Resltn passed by the BOD-231115	Add to Cart
2015-11-05	Copy of resolution-041115	Add to Cart
2015-11-05	Optional Attachment 1-041115	Add to Cart
2015-11-04	Copy of resolution-041115	Add to Cart
2015-11-04	Copy of the resolution for alteration of capital-041115	Add to Cart
2015-11-04	MoA - Memorandum of Association-041115	Add to Cart
2015-11-04	Optional Attachment 1-041115	Add to Cart
2015-09-02	Copy of resolution-020915	Add to Cart
2015-09-02	MoA - Memorandum of Association-020915	Add to Cart
2015-09-02	Optional Attachment 1-020915	Add to Cart
2015-08-17	Annexure of subscribers-170815	Add to Cart
2015-08-17	AoA - Articles of Association-170815	Add to Cart
2015-08-17	Declaration by the first director-170815	Add to Cart
2015-08-17	Declaration of the appointee Director, in Form DIR-2-170815	Add to Cart
2015-08-17	Interest in other entities-170815	Add to Cart
2015-08-17	MoA - Memorandum of Association-170815	Add to Cart
2015-08-17	Optional Attachment 1-170815	Add to Cart
2015-07-31	Optional Attachment 1-310715	Add to Cart
2015-07-31	Optional Attachment 2-310715	Add to Cart
0000-00-00	Acknowledgement of Stamp Duty AoA payment-250815	Add to Cart
0000-00-00	Acknowledgement of Stamp Duty MoA payment-250815	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2018-05-04	Company financials including balance sheet and profit & loss	Add to Cart
2017-11-24	Annual Returns and Shareholder Information	Add to Cart

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Fagne Songadh Expressway Limited

Certificates

Date

Title

₨ 149 Each

2015-09-15

Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020915

0000-00-00

Certificate of Incorporation-250815

Change in directors

Date

Title

₨ 149 Each

2018-03-15

Appointment or change of designation of directors, managers or secretary

2018-03-14

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

2018-03-14

Interest in other entities;-14032018

2018-03-14

Optional Attachment-(1)-14032018

2017-06-08

Evidence of cessation;-08062017

2017-06-08

Appointment or change of designation of directors, managers or secretary

2017-06-08

Letter of appointment;-08062017

2017-06-08

Notice of resignation;-08062017

2017-06-08

Optional Attachment-(1)-08062017

2017-06-08

Optional Attachment-(2)-08062017

Other Documents Eform

Date

Title

₨ 149 Each

2018-05-25

Registration of resolution(s) and agreement(s)

2018-04-12

Allotment of equity (ESOP, Fund raising, etc)

2018-04-06

Allotment of equity (ESOP, Fund raising, etc)

2018-03-15

Allotment of equity (ESOP, Fund raising, etc)

2018-02-16

Allotment of equity (ESOP, Fund raising, etc)

2018-01-24

Registration of resolution(s) and agreement(s)

2018-01-17

Registration of resolution(s) and agreement(s)

2018-01-09

Allotment of equity (ESOP, Fund raising, etc)

2017-12-06

Allotment of equity (ESOP, Fund raising, etc)

2017-12-04

Allotment of equity (ESOP, Fund raising, etc)

2017-11-01

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

2017-10-11

Allotment of equity (ESOP, Fund raising, etc)

2017-10-05

Allotment of equity (ESOP, Fund raising, etc)

2017-07-04

Return of appointment of managing director or whole-time director or manager

2017-05-26

Allotment of equity (ESOP, Fund raising, etc)

2017-01-31

Registration of resolution(s) and agreement(s)

2017-01-27

Allotment of equity (ESOP, Fund raising, etc)

2015-11-23

Allotment of equity (ESOP, Fund raising, etc)

2015-11-23

Allotment of equity (ESOP, Fund raising, etc)

2015-11-05

Registration of resolution(s) and agreement(s)

2015-11-04

Registration of resolution(s) and agreement(s)