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Certificates

Date

Title

₨ 149 Each

2015-10-24
Certificate of Registration of Mortgage-241015
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0000-00-00
Certificate of Incorporation-120412
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Charge Documents

Date

Title

₨ 149 Each

2015-10-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Appointment or change of designation of directors, managers or secretary
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2014-12-15
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-03-28
Appointment or change of designation of directors, managers or secretary
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2013-12-18
Notice of situation or change of situation of registered office
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2013-08-23
Appointment or change of designation of directors, managers or secretary
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2013-05-24
Notice of situation or change of situation of registered office
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2013-05-08
Appointment or change of designation of directors, managers or secretary
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2013-01-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-08
Resignation of Director
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2015-01-08
Resignation of Director
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2012-03-28
Application and declaration for incorporation of a company
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2012-03-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Instrument of creation or modification of charge-241015
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2015-01-05
Evidence of cessation-050115
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2015-01-05
Copy of resolution-050115
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2014-11-06
Letter of Appointment-061114
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2014-11-06
Declaration of the appointee Director, in Form DIR-2-061114
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2014-10-13
Optional Attachment 1-131014
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2014-08-01
Copy of resolution-010814
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2013-08-23
Evidence of cessation-230813
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2013-08-23
Optional Attachment 1-230813
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2013-05-08
Evidence of cessation-080513
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2012-03-28
AoA - Articles of Association-280312
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2012-03-28
Annexure of subscribers-280312
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2012-03-28
MoA - Memorandum of Association-280312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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