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Certificates

Date

Title

₨ 149 Each

2017-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170315
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0000-00-00
Certificate of Incorporation-010513
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Change in directors

Date

Title

₨ 149 Each

2017-12-22
Proof of dispatch-22122017
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2017-12-22
Letter of appointment;-22122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-22
Resignation of Director
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2017-12-22
Notice of resignation filed with the company-22122017
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2017-12-22
Evidence of cessation;-22122017
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2017-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
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2017-12-22
Notice of resignation;-22122017
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2017-12-22
Acknowledgement received from company-22122017
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Charge Documents

Date

Title

₨ 149 Each

2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-15
Instrument(s) of creation or modification of charge;-15032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-09
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2013-04-27
Appointment or change of designation of directors, managers or secretary
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2013-04-27
Notice of situation or change of situation of registered office
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2013-04-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
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2017-03-19
List of share holders, debenture holders;-19032017
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2017-03-10
List of share holders, debenture holders;-10032017
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2017-03-10
Directors? report as per section 134(3)-10032017
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2017-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
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2017-03-09
Annual return as per schedule V of the Companies Act,1956-09032017
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2017-03-09
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032017
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2017-03-09
Copy of written consent given by auditor-09032017
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2017-03-09
Copy of the intimation sent by company-09032017
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2017-03-09
Copy of resolution passed by the company-09032017
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2013-05-01
Optional Attachment 1-010513
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2013-05-01
Form 67 (Addendum)-010513 in respect of Form 1,-270413Form 1 8,-270413Form 32-270413
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2013-04-27
MoA - Memorandum of Association-270413
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2013-04-27
AoA - Articles of Association-270413
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2013-04-27
Optional Attachment 1-270413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-03-19
Company financials including balance sheet and profit & loss
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2017-03-19
Annual Returns and Shareholder Information
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2017-03-10
Annual Returns and Shareholder Information
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-09
Form for submission of compliance certificate with the Registrar
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2017-03-09
Annual Returns and Shareholder Information
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