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Certificates

Date

Title

₨ 149 Each

2018-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 1
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2018-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
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2018-02-22
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
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2013-06-13
Certificate of Registration of Mortgage-130613
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0000-00-00
Certificate of Incorporation-091210
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Charge Documents

Date

Title

₨ 149 Each

2018-02-27
Creation of Charge (New Secured Borrowings)
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2018-02-27
Instrument(s) of creation or modification of charge;-27022018 1
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2018-02-27
Instrument(s) of creation or modification of charge;-27022018
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2018-02-27
Creation of Charge (New Secured Borrowings)
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2018-02-22
Satisfaction of Charge (Secured Borrowing)
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2018-02-22
Letter of the charge holder stating that the amount has been satisfied-22022018
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2013-06-13
Creation of Charge (New Secured Borrowings)
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2013-06-13
TLA-IOB.pdf - 3 (37263328)
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2013-06-13
HL-2-TLAFDFS.pdf - 1 (37263328)
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2013-06-13
LOC-IOB.pdf - 2 (37263328)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-15
Notice of situation or change of situation of registered office
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2018-06-15
Registration of resolution(s) and agreement(s)
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2018-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
Board Resoulation.pdf - 1 (37263329)
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
PADMINI BAG.pdf - 1 (100513115)
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2014-09-08
Padmini bag Resorts.pdf - 1 (37263330)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-10-28
INTIMATION LETTERS'2013.pdf - 1 (37263331)
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2012-11-23
IL_Padmini.pdf - 1 (37263332)
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2012-11-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Padmini Bag.pdf - 1 (37263333)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-12-09
AFFIDAVIT.pdf - 3 (37263334)
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2010-12-09
DECLARATION.pdf - 4 (37263334)
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2010-12-09
POA.pdf - 5 (37263334)
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2010-12-09
AOA.pdf - 2 (37263334)
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2010-12-09
PADMINI.BAG.pdf - 6 (37263334)
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2010-12-09
Application and declaration for incorporation of a company
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2010-12-09
Appointment or change of designation of directors, managers or secretary
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2010-12-09
Notice of situation or change of situation of registered office
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2010-12-09
MOA.pdf - 1 (37263334)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2018-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
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2018-06-15
Optional Attachment-(1)-15062018
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2018-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062018
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2018-03-07
Copy of Board or Shareholders? resolution-07032018
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2018-03-07
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.-07032018
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2018-01-24
Altered memorandum of assciation;-24012018
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2018-01-24
Copy of the resolution for alteration of capital;-24012018
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-11-03
Copy of resolution-031114
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2014-10-17
Optional Attachment 1-171014
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2014-09-08
Copy of resolution-080914
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2013-06-13
Optional Attachment 1-130613
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2013-06-13
Instrument of creation or modification of charge-130613
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2013-06-13
Optional Attachment 2-130613
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2010-12-09
Optional Attachment 4-091210
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2010-12-09
Optional Attachment 2-091210
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2010-12-09
Optional Attachment 1-091210
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2010-12-09
Optional Attachment 3-091210
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2010-12-09
AoA - Articles of Association-091210
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2010-12-09
MoA - Memorandum of Association-091210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-091210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-091210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
BS.pdf - 1 (37263350)
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2014-10-25
AR.pdf - 1 (37263351)
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
BS.pdf - 1 (37263352)
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
BS.pdf - 1 (37263353)
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2012-11-21
AR.pdf - 1 (37263354)
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2011-10-20
23AC.pdf - 1 (37263356)
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2011-10-20
padmini bag resorts pvt ltd.pdf - 1 (37263355)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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