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Certificates

Date

Title

₨ 149 Each

2014-05-12
Certificate of Registration of Mortgage-120514
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0000-00-00
Certificate of Incorporation-011111
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Charge Documents

Date

Title

₨ 149 Each

2014-05-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2013-01-02
Information by auditor to Registrar
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2012-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-30
Application and declaration for incorporation of a company
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2011-10-30
Application and declaration for incorporation of a company
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2011-10-30
Notice of situation or change of situation of registered office
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2014-11-29
Declaration of the appointee Director, in Form DIR-2-281114
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2014-11-29
Letter of Appointment-281114
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2014-11-28
Copy of resolution-281114
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2014-11-28
Optional Attachment 1-281114
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2014-10-14
Optional Attachment 1-141014
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2014-07-11
Copy of resolution-110714
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2014-05-05
Instrument of creation or modification of charge-050514
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2014-05-05
Resolution of BOD authorising such payment -050514
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
MoA - Memorandum of Association-270412
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2011-10-30
Optional Attachment 1-301011
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2011-10-30
AoA - Articles of Association-301011
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2011-10-30
MoA - Memorandum of Association-301011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-16
Annual Returns and Shareholder Information as on 31-03-12
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