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Certificates

Date

Title

₨ 149 Each

2022-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
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2021-11-02
CERTIFICATE OF REGISTRATION OF CHARGE-20211102
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2021-09-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210908
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2018-12-27
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
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2017-11-04
CERTIFICATE OF INCORPORATION-20171104
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Change in directors

Date

Title

₨ 149 Each

2020-09-18
Appointment or change of designation of directors, managers or secretary
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2020-09-17
Evidence of cessation;-17092020
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2019-07-08
Optional Attachment-(3)-08072019
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2019-07-08
Optional Attachment-(2)-08072019
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2019-07-08
Optional Attachment-(4)-08072019
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2019-07-08
Optional Attachment-(1)-08072019
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2019-07-08
Optional Attachment-(5)-08072019
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2019-07-08
Appointment or change of designation of directors, managers or secretary
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2018-12-27
Appointment or change of designation of directors, managers or secretary
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2018-12-27
Optional Attachment-(1)-27122018
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-08-27
Interest in other entities;-27082018
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2018-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
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2017-12-06
Letter of appointment;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Interest in other entities;-06122017
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
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Charge Documents

Date

Title

₨ 149 Each

2022-07-20
Creation of Charge (New Secured Borrowings)
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022
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2022-05-26
Optional Attachment-(1)-26052022
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2022-05-26
Optional Attachment-(2)-26052022
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2022-04-20
Instrument(s) of creation or modification of charge;-20042022
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2022-04-20
Optional Attachment-(1)-20042022
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2022-04-20
Creation of Charge (New Secured Borrowings)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Copy of MGT-8-23032022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-18
Approval letter of extension of financial year of AGM-15032022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-23
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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