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Certificates

Date

Title

₨ 149 Each

2018-03-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180305
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2017-08-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
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2015-08-17
Certificate of Registration of Mortgage-170815
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2015-07-16
Certificate of Registration of Mortgage-160715
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0000-00-00
Certificate of Incorporation-170315
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Proof of dispatch-16042018
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2018-04-16
Resignation of Director
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2018-04-16
Notice of resignation filed with the company-16042018
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2018-04-16
Acknowledgement received from company-16042018
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2018-04-05
Optional Attachment-(3)-05042018
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2018-04-05
Resignation of Director
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2018-04-05
Acknowledgement received from company-05042018
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2018-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
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2018-04-05
Optional Attachment-(2)-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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2018-04-05
Notice of resignation filed with the company-05042018
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2018-04-05
Notice of resignation;-05042018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Evidence of cessation;-05042018
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2018-04-05
Proof of dispatch-05042018
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Optional Attachment-(1)-17102017
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2017-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
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2017-05-02
Optional Attachment-(1)-02052017
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2017-05-02
Interest in other entities;-02052017
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2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Optional Attachment-(2)-02052017
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2017-05-02
Letter of appointment;-02052017
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Charge Documents

Date

Title

₨ 149 Each

2017-08-19
Optional Attachment-(2)-19082017
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2017-08-19
Creation of Charge (New Secured Borrowings)
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2017-08-19
Instrument(s) of creation or modification of charge;-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2015-08-17
Creation of Charge (New Secured Borrowings)
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2015-07-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-05
Registration of resolution(s) and agreement(s)
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2015-05-02
Registration of resolution(s) and agreement(s)
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2015-05-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-01
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-01
Altered memorandum of association-01032018
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2018-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
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2018-03-01
Optional Attachment-(2)-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
List of share holders, debenture holders;-17102017
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2015-08-17
Instrument of creation or modification of charge-170815
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2015-08-17
Optional Attachment 1-170815
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2015-08-17
Optional Attachment 2-170815
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2015-05-02
Copy of resolution-020515
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2015-05-02
Optional Attachment 1-020515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170315
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Annual Returns and Shareholder Information
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Legal Report

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