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Certificates

Date

Title

₨ 149 Each

2018-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
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0000-00-00
Certificate of Incorporation-030613
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Charge Documents

Date

Title

₨ 149 Each

2018-03-06
Optional Attachment-(1)-06032018
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2018-03-06
Instrument(s) of creation or modification of charge;-06032018
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2018-03-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-21
Registration of resolution(s) and agreement(s)
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2014-12-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-30
Information to the Registrar by company for appointment of auditor
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2013-05-27
Appointment or change of designation of directors, managers or secretary
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2013-05-27
Notice of situation or change of situation of registered office
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2013-05-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-04-21
Altered articles of association-21042017
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2017-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
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2014-12-15
Copy of resolution-151214
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2014-12-15
Optional Attachment 1-151214
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2013-05-27
AoA - Articles of Association-270513
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2013-05-27
MoA - Memorandum of Association-270513
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2013-05-15
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-150513
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2013-05-15
Optional Attachment 1-150513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2016-01-31
Company financials including balance sheet and profit & loss
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2016-01-30
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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