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Certificates

Date

Title

₨ 149 Each

2015-10-14
Memorandum of satisfaction of Charge-141015
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2015-06-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-090615
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2014-09-12
Certificate of Registration of Mortgage-120914
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2013-11-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-231113
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0000-00-00
Certificate of Incorporation-100212
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Charge Documents

Date

Title

₨ 149 Each

2015-10-14
Satisfaction of Charge (Secured Borrowing)
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2014-09-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-07
Registration of resolution(s) and agreement(s)
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2013-12-10
Information by auditor to Registrar
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2013-12-10
Information by auditor to Registrar
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2013-11-22
Registration of resolution(s) and agreement(s)
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2012-02-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-26
Information to the Registrar by company for appointment of auditor
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2012-02-01
Appointment or change of designation of directors, managers or secretary
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2012-02-01
Notice of situation or change of situation of registered office
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2012-02-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-10
Minutes of Meeting-090615
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Copy of Board Resolution-280515
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2015-03-07
Copy of resolution-070315
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2015-03-07
MoA - Memorandum of Association-070315
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2015-03-07
AoA - Articles of Association-070315
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2014-09-12
Instrument of creation or modification of charge-120914
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2013-11-23
Minutes of Meeting-231113
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2013-11-22
AoA - Articles of Association-221113
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2013-11-22
Copy of resolution-221113
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2013-11-22
MoA - Memorandum of Association-221113
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2013-11-13
Copy of Board Resolution-131113
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2013-11-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-131113
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2012-02-01
AoA - Articles of Association-010212
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2012-02-01
MoA - Memorandum of Association-010212
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2011-12-09
Optional Attachment 1-091211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-11
Company financials including balance sheet and profit & loss
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-03
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-03
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-03
Balance Sheet & Associated Schedules as on 31-03-12
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