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Certificates

Date

Title

₨ 149 Each

2017-06-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170610
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2017-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
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Change in directors

Date

Title

₨ 149 Each

2017-03-20
Proof of dispatch-20032017
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2017-03-20
Appointment or change of designation of directors, managers or secretary
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2017-03-20
Optional Attachment-(5)-20032017
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2017-03-20
Optional Attachment-(4)-20032017
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2017-03-20
Optional Attachment-(3)-20032017
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2017-03-20
Optional Attachment-(2)-20032017 1
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-20
Optional Attachment-(1)-20032017 1
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Acknowledgement received from company-20032017
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2017-03-20
Notice of resignation;-20032017
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2017-03-20
Notice of resignation filed with the company-20032017
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2017-03-20
Letter of appointment;-20032017
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2017-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
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2017-03-20
Evidence of cessation;-20032017
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2017-03-20
Resignation of Director
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Charge Documents

Date

Title

₨ 149 Each

2017-06-10
Optional Attachment-(1)-10062017
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2017-06-10
Instrument(s) of creation or modification of charge;-10062017
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2017-06-10
Creation of Charge (New Secured Borrowings)
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2017-06-03
Optional Attachment-(1)-03062017
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2017-06-03
Instrument(s) of creation or modification of charge;-03062017
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2017-06-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-03
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Copy of Board or Shareholders? resolution-19082017
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2017-08-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082017
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2017-06-03
Altered memorandum of assciation;-03062017
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2017-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
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2017-06-03
Copy of the resolution for alteration of capital;-03062017
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2017-06-03
Altered memorandum of association-03062017
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