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Certificates

Date

Title

₨ 149 Each

2017-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
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2016-01-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111215
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2015-01-14
Immunity Certificate under CLSS, 2014-140115
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0000-00-00
Certificate of Incorporation-060410
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Change in directors

Date

Title

₨ 149 Each

2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Interest in other entities;-14032018
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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Charge Documents

Date

Title

₨ 149 Each

2017-10-20
Creation of Charge (New Secured Borrowings)
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2017-10-11
Instrument(s) of creation or modification of charge;-11102017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-27
Appointment or change of designation of directors, managers or secretary
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2015-12-11
Registration of resolution(s) and agreement(s)
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2015-08-17
Notice of situation or change of situation of registered office
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2014-11-01
Appointment or change of designation of directors, managers or secretary
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2014-11-01
Notice of situation or change of situation of registered office
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2014-11-01
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-27
Resignation of Director
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2015-01-06
Application for grant of immunity certificate under CLSS 201 4-060115
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2010-03-25
Application and declaration for incorporation of a company
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2010-03-12
Appointment or change of designation of directors, managers or secretary
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2010-03-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-02
List of share holders, debenture holders;-02012017
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2016-01-27
Evidence of cessation-270116
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2016-01-27
Declaration of the appointee Director, in Form DIR-2-270116
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2016-01-27
Optional Attachment 1-270116
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2016-01-27
Letter of Appointment-270116
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2015-12-11
Copy of resolution-111215
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2015-12-11
MoA - Memorandum of Association-111215
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2015-08-17
Optional Attachment 1-170815
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2015-04-30
Evidence of cessation-300415
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2014-11-01
Letter of Appointment-011114
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2014-11-01
Declaration by the first director-011114
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2014-11-01
Declaration of the appointee Director, in Form DIR-2-011114
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2014-11-01
Evidence of cessation-011114
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2010-03-25
Optional Attachment 1-250310
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2010-03-25
AoA - Articles of Association-250310
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2010-03-25
MoA - Memorandum of Association-250310
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2010-02-25
Optional Attachment 1-250210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-02
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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