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Certificates

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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Change in directors

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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Charge Documents

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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