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Certificates

Date

Title

₨ 149 Each

2015-11-07
Certificate of Registration of Mortgage-071115
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0000-00-00
Certificate of Incorporation-180313
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Charge Documents

Date

Title

₨ 149 Each

2015-11-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-17
Information to the Registrar by company for appointment of auditor
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2018-01-02
Notice of resignation by the auditor
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2015-12-16
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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2014-05-25
Registration of resolution(s) and agreement(s)
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2013-03-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Resignation of Director
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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2013-03-16
Application and declaration for incorporation of a company
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2013-03-12
Appointment or change of designation of directors, managers or secretary
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2013-03-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-01
Resignation letter-01012018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2015-11-07
Instrument of creation or modification of charge-071115
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2015-07-09
Copy of resolution-090715
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2015-04-16
Copy of resolution-160415
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2014-09-20
Copy of resolution-200914
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2014-06-27
Optional Attachment 1-270614
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2014-05-25
Copy of resolution-250514
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2013-03-16
AoA - Articles of Association-160313
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2013-03-16
MoA - Memorandum of Association-160313
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2013-03-16
No Objection Certificate in case there is a change in promot ers-160313
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2013-03-12
Optional Attachment 2-120313
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2013-03-12
Optional Attachment 1-120313
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2013-03-02
Optional Attachment 1-020313
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2013-03-02
Optional Attachment 2-020313
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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