Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170809 |
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2015-04-28 |
Certificate of Registration of Mortgage-280415 |
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2014-05-27 |
Certificate of Registration of Mortgage-270514 |
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0000-00-00 |
Certificate of Incorporation-021213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-08 |
Letter of appointment;-08022017 |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-02-08 |
Optional Attachment-(2)-08022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-09 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-09 |
Letter of the charge holder stating that the amount has been satisfied-09082017 |
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2015-04-28 |
Creation of Charge (New Secured Borrowings) |
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2014-05-24 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-09 |
-101214 |
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2013-11-29 |
Application and declaration for incorporation of a company |
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2013-11-29 |
Notice of situation or change of situation of registered office |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-10-28 |
List of share holders, debenture holders;-28102017 |
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2015-04-28 |
Instrument of creation or modification of charge-280415 |
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2014-05-27 |
Optional Attachment 1-240514 |
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2014-05-27 |
Instrument of creation or modification of charge-240514 |
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2014-03-03 |
AoA - Articles of Association-030314 |
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2014-03-03 |
Optional Attachment 2-030314 |
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2014-03-03 |
Optional Attachment 1-030314 |
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2014-03-03 |
MoA - Memorandum of Association-030314 |
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2014-03-03 |
MoA - Memorandum of Association-030314 |
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2014-03-03 |
AoA - Articles of Association-030314 |
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2014-03-03 |
Copy of resolution-030314 |
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2013-11-29 |
AoA - Articles of Association-291113 |
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2013-11-29 |
MoA - Memorandum of Association-291113 |
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2013-11-29 |
No Objection Certificate in case there is a change in promot ers-291113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-021213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-021213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2014-12-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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