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Certificates

Date

Title

₨ 149 Each

2020-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
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2020-02-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
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2020-01-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
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2019-12-06
Certificate of Registration for Modification of charge-20191206
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2019-12-06
Certificate of Registration for Modification of charge-20191206 1
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2019-11-30
Certificate of Registration for Modification of charge-20191130
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2019-11-30
Certificate of Registration for Modification of charge-20191130 1
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2019-11-25
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191125
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2019-10-10
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
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2019-10-09
Certificate of Registration for Modification of charge-20191009
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2019-07-20
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
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2019-07-12
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
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2019-07-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
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2019-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
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2019-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
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2019-05-06
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
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2019-04-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
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2019-03-25
Certificate of Registration for Modification of charge-20190325
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2019-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
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2019-01-29
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
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2019-01-26
Certificate of Registration for Modification of charge-20190126
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Change in directors

Date

Title

₨ 149 Each

2020-03-18
Evidence of cessation;-18032020
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2020-03-18
Appointment or change of designation of directors, managers or secretary
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2020-03-18
Notice of resignation;-18032020
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2019-12-13
Appointment or change of designation of directors, managers or secretary
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2019-12-11
Evidence of cessation;-11122019
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2019-12-11
Notice of resignation;-11122019
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2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-09-13
Appointment or change of designation of directors, managers or secretary
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2019-09-11
Evidence of cessation;-11092019
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2019-09-11
Notice of resignation;-11092019
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2019-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
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2019-07-02
Appointment or change of designation of directors, managers or secretary
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2019-07-02
Interest in other entities;-02072019
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2019-07-02
Optional Attachment-(1)-02072019
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2019-07-02
Optional Attachment-(2)-02072019
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2019-04-17
Evidence of cessation;-17042019
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Notice of resignation;-17042019
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2019-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
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2019-01-16
Appointment or change of designation of directors, managers or secretary
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2019-01-16
Optional Attachment-(1)-16012019
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2019-01-16
Optional Attachment-(2)-16012019
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Charge Documents

Date

Title

₨ 149 Each

2020-03-06
Creation of Charge (New Secured Borrowings)
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2020-03-06
Instrument(s) of creation or modification of charge;-06032020
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2020-02-29
Satisfaction of Charge (Secured Borrowing)
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2020-02-29
Letter of the charge holder stating that the amount has been satisfied-29022020
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2020-02-05
Creation of Charge (New Secured Borrowings)
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2020-02-05
Instrument(s) of creation or modification of charge;-05022020
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2020-02-05
Optional Attachment-(1)-05022020
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2020-02-05
Optional Attachment-(2)-05022020
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2020-02-05
Optional Attachment-(3)-05022020
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2020-02-05
Optional Attachment-(4)-05022020
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2020-02-05
Optional Attachment-(5)-05022020
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2020-01-13
Creation of Charge (New Secured Borrowings)
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2020-01-13
Instrument(s) of creation or modification of charge;-13012020
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2020-01-03
Satisfaction of Charge (Secured Borrowing)
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2019-12-31
Letter of the charge holder stating that the amount has been satisfied-31122019
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2019-12-14
Satisfaction of Charge (Secured Borrowing)
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2019-12-13
Letter of the charge holder stating that the amount has been satisfied-13122019
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2019-12-06
Registration of Debentures
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2019-12-06
Registration of Debentures
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2019-11-30
Registration of Debentures
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2019-11-30
Registration of Debentures
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2019-11-28
Instrument of creation or modification of charge-28112019
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2019-11-28
Instrument of creation or modification of charge-28112019 1
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2019-11-28
Instrument of creation or modification of charge-28112019 2
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2019-11-28
Instrument of creation or modification of charge-28112019 3
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Optional Attachment-(1)-28112019 1
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2019-11-28
Optional Attachment-(1)-28112019 2
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2019-11-28
Optional Attachment-(1)-28112019 3
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2019-11-28
Optional Attachment-(2)-28112019
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2019-11-28
Optional Attachment-(2)-28112019 1
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2019-11-28
Optional Attachment-(2)-28112019 2
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2019-11-28
Optional Attachment-(2)-28112019 3
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2019-10-10
Satisfaction of Charge (Secured Borrowing)
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2019-10-09
Registration of Debentures
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2019-10-05
Instrument of creation or modification of charge-05102019
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2019-10-04
Letter of the charge holder stating that the amount has been satisfied-04102019
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2019-07-20
Satisfaction of Charge (Secured Borrowing)
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2019-07-17
Letter of the charge holder stating that the amount has been satisfied-17072019
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2019-07-12
Creation of Charge (New Secured Borrowings)
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2019-07-11
Instrument(s) of creation or modification of charge;-11072019
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2019-07-01
Creation of Charge (New Secured Borrowings)
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2019-06-30
Instrument(s) of creation or modification of charge;-30062019
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2019-05-24
Creation of Charge (New Secured Borrowings)
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2019-05-24
Instrument(s) of creation or modification of charge;-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-05-17
Creation of Charge (New Secured Borrowings)
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2019-05-17
Instrument(s) of creation or modification of charge;-17052019
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2019-05-06
Satisfaction of Charge (Secured Borrowing)
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2019-05-04
Letter of the charge holder stating that the amount has been satisfied-04052019
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2019-04-17
Creation of Charge (New Secured Borrowings)
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2019-04-17
Instrument(s) of creation or modification of charge;-17042019
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2019-03-25
Registration of Debentures
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2019-03-23
Instrument of creation or modification of charge-23032019
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2019-02-14
Creation of Charge (New Secured Borrowings)
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2019-02-14
Instrument(s) of creation or modification of charge;-14022019
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2019-02-14
Optional Attachment-(1)-14022019
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2019-01-29
Satisfaction of Charge (Secured Borrowing)
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2019-01-29
Letter of the charge holder stating that the amount has been satisfied-29012019
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2019-01-26
Registration of Debentures
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2019-01-18
Instrument of creation or modification of charge-18012019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-23
Registration of resolution(s) and agreement(s)
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2020-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-12-16
Form for submission of documents with the Registrar
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2019-12-16
Form for submission of documents with the Registrar
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2019-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-13
Registration of resolution(s) and agreement(s)
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2019-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-25
Conversion of public company into private company or private company into public company
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2019-11-05
Notice of the court or the company law board order
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-08-30
Form for submission of documents with the Registrar
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2019-08-24
Registration of resolution(s) and agreement(s)
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2019-07-30
Form BEN - 2-30072019_signed
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2019-06-08
Notice of the court or the company law board order
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2019-06-08
Notice of the court or the company law board order
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2019-06-08
Notice of the court or the company law board order
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2019-06-08
Notice of the court or the company law board order
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2019-06-08
Notice of the court or the company law board order
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2019-06-08
Notice of the court or the company law board order
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2019-06-07
Notice of the court or the company law board order
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2019-06-07
Notice of the court or the company law board order
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2019-06-07
Notice of the court or the company law board order
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2019-05-28
Information to the Registrar by company for appointment of auditor
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2019-03-07
Notice of the court or the company law board order
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2019-03-07
Notice of the court or the company law board order
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2019-03-07
Notice of the court or the company law board order
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2019-03-07
Notice of the court or the company law board order
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2019-03-07
Notice of the court or the company law board order
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2019-03-06
Notice of the court or the company law board order
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2019-03-06
Notice of the court or the company law board order
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2019-03-06
Notice of the court or the company law board order
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-23
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
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2020-01-23
Copy of Board or Shareholders? resolution-23012020
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2020-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
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2020-01-23
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.-23012020
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2020-01-03
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-16
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
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2019-12-16
Copy of Board or Shareholders? resolution-16122019
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2019-12-16
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.-16122019
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2019-12-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14122019
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2019-12-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14122019 1
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2019-12-13
Altered articles of association-13122019
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2019-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
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2019-12-13
Optional Attachment-(1)-13122019
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2019-12-04
Altered memorandum of assciation;-04122019
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2019-12-04
Copy of the resolution for alteration of capital;-04122019
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2019-11-21
Copy of Altered Memorandum of Association;-21112019
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2019-11-21
Copy of special resolution;-21112019
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2019-11-21
Declaration of all Directors as per Rule 37(3)(g);-21112019
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2019-11-21
Minutes of the members' meeting-21112019
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2019-11-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-08-29
Optional Attachment-(1)-29082019
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2019-08-17
Altered articles of association-17082019
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2019-08-17
Altered memorandum of association-17082019
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2019-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
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2019-08-17
Optional Attachment-(1)-17082019
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2019-07-27
Declaration under section 90-27072019
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 1
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 2
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 3
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 4
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 5
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 6
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 7
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2019-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019 8
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2019-06-06
Optional Attachment-(1)-06062019
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2019-06-06
Optional Attachment-(1)-06062019 1
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2019-06-06
Optional Attachment-(1)-06062019 2
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2019-06-06
Optional Attachment-(1)-06062019 3
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2019-06-06
Optional Attachment-(1)-06062019 4
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2019-06-06
Optional Attachment-(1)-06062019 5
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2019-05-28
Copy of resolution passed by the company-28052019
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2019-05-28
Copy of written consent given by auditor-28052019
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 1
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 2
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 3
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 4
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 5
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 6
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2019-03-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019 7
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2019-03-04
Optional Attachment-(1)-04032019
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2019-03-04
Optional Attachment-(1)-04032019 1
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2019-03-04
Optional Attachment-(1)-04032019 2
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2019-03-04
Optional Attachment-(1)-04032019 3
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2019-03-04
Optional Attachment-(1)-04032019 4
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2019-03-04
Optional Attachment-(1)-04032019 5
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2019-03-04
Optional Attachment-(1)-04032019 6
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2019-03-04
Optional Attachment-(1)-04032019 7
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2019-03-04
Optional Attachment-(2)-04032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-31
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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