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Certificates

Date

Title

₨ 149 Each

2015-08-18
Memorandum of satisfaction of Charge-180815
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2014-02-05
Certificate of Registration of Mortgage-050214
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0000-00-00
Certificate of Incorporation-010213
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Charge Documents

Date

Title

₨ 149 Each

2015-08-18
Satisfaction of Charge (Secured Borrowing)
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2014-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-24
Information to the Registrar by company for appointment of auditor
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2017-10-23
Notice of resignation by the auditor
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2014-07-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2013-02-01
Notice of situation or change of situation of registered office
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2013-02-01
Application and declaration for incorporation of a company
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2013-01-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-24
Copy of the intimation sent by company-24102017
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2017-10-24
Copy of written consent given by auditor-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-09-28
Resignation letter-28092017
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2015-08-18
Optional Attachment 1-180815
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2015-08-18
Letter of the charge holder-180815
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2014-02-05
Instrument of creation or modification of charge-050214
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2013-02-01
MoA - Memorandum of Association-010213
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2013-02-01
No Objection Certificate in case there is a change in promot ers-010213
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2013-02-01
Optional Attachment 1-010213
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2013-02-01
AoA - Articles of Association-010213
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2013-01-18
Optional Attachment 1-180113
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2013-01-18
Optional Attachment 2-180113
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2012-12-21
Optional Attachment 1-211212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-010213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-010213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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