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Certificates

Date

Title

₨ 149 Each

2012-05-05
Memorandum of satisfaction of Charge-050512
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2012-05-02
Certificate of Registration of Mortgage-020512
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2010-07-29
Certificate of Registration of Mortgage-260710
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0000-00-00
Certificate of Incorporation-270410
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Change in directors

Date

Title

₨ 149 Each

2018-02-01
Evidence of cessation;-01022018
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2018-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
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2018-02-01
Notice of resignation;-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Optional Attachment-(2)-01022018
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Evidence of cessation;-04082017
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Letter of appointment;-04082017
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2017-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
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2017-08-04
Notice of resignation;-04082017
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2011-02-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-05-05
Satisfaction of Charge (Secured Borrowing)
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2012-05-02
Creation of Charge (New Secured Borrowings)
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2010-07-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-25
Notice of situation or change of situation of registered office
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2015-01-23
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-10-27
Information by auditor to Registrar
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2011-02-15
Registration of resolution(s) and agreement(s)
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2010-08-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2010-04-23
Appointment or change of designation of directors, managers or secretary
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2010-04-23
Notice of situation or change of situation of registered office
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2010-04-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Copies of the utility bills as mentioned above (not older than two months)-25102017
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2017-10-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
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2017-01-09
List of share holders, debenture holders;-09012017
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2017-01-09
Directors report as per section 134(3)-09012017
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2017-01-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
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2017-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
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2015-01-23
Copy of resolution-230115
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2012-05-05
Letter of the charge holder-050512
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2012-05-02
Instrument of creation or modification of charge-020512
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2012-05-02
Optional Attachment 1-020512
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2011-02-15
Copy of resolution-150211
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2010-08-12
List of allottees-120810
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2010-07-26
Instrument of creation or modification of charge-260710
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2010-04-23
MoA - Memorandum of Association-230410
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2010-04-23
No Objection Certificate in case there is a change in promot ers-230410
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2010-04-23
AoA - Articles of Association-230410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-09
Annual Returns and Shareholder Information
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2017-01-09
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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Legal Report

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