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Certificates

Date

Title

₨ 149 Each

2021-03-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210308
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2021-01-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210114
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2020-12-26
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
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Charge Documents

Date

Title

₨ 149 Each

2020-12-26
Satisfaction of Charge (Secured Borrowing)
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2020-12-26
Letter of the charge holder stating that the amount has been satisfied-26122020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-09
Return of deposits
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2021-01-14
Registration of resolution(s) and agreement(s)
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2020-07-02
Return of deposits
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-14
Altered memorandum of association-14012021
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2021-01-14
Optional Attachment-(2)-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2021-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021
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2021-01-14
Altered articles of association-14012021
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2021-01-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021
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2021-01-13
Directors report as per section 134(3)-13012021
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2021-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
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2021-01-13
List of share holders, debenture holders;-13012021
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-13
Company financials including balance sheet and profit & loss
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2021-01-13
Annual Returns and Shareholder Information
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