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Certificates

Date

Title

2016-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20161124
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2016-07-27
CERTIFICATE OF INCORPORATION-20160727
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Change in directors

Date

Title

2016-11-09
Acknowledgement of Resignation.pdf - 2 (196414275)
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2016-11-09
Resigantion from the position of Director.pdf - 1 (196414275)
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2016-11-09
Optional Attachment-(2)-09112016
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2016-11-09
Optional Attachment-(1)-09112016 1
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2016-11-09
Optional Attachment-(1)-09112016
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2016-11-09
Acknowledgement of Resignation.pdf - 3 (196414275)
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2016-11-09
Notice of resignation;-09112016
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2016-11-09
Notice of resignation filed with the company-09112016
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2016-11-09
Mr. Venkateshwara as an Additional Director.pdf - 6 (196414290)
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2016-11-09
Acknowledgement received from company-09112016
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2016-11-09
Acknowledgement of Resignation.pdf - 1 (196414290)
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2016-11-09
Letter of appointment;-09112016
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2016-11-09
Proof of dispatch-09112016
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2016-11-09
Appointment as an additional director.pdf - 2 (196414290)
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2016-11-09
Appointment or change of designation of directors, managers or secretary
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2016-11-09
Resignation of Director
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2016-11-09
Resignation Mrs. Rajeswari as Director.pdf - 7 (196414290)
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2016-11-09
Declaration by first director-09112016
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2016-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
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2016-11-09
dir 2.pdf - 4 (196414290)
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2016-11-09
Form DIR- 8.pdf - 3 (196414290)
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2016-11-09
Resignation Mrs. Rajeswari as Director.pdf - 4 (196414275)
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2016-11-09
Resignation Mrs. Rajeswari as Director.pdf - 5 (196414290)
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2016-11-09
Evidence of cessation;-09112016
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Charge Documents

Date

Title

2016-11-24
Creation of Charge (New Secured Borrowings)
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-24
Open Cash Credit Agreement.pdf - 1 (196414371)
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2016-11-24
Medium Term Loan Agreement.pdf - 2 (196414371)
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2016-11-24
Instrument(s) of creation or modification of charge;-24112016
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Other Documents Eform

Date

Title

2021-09-21
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

2016-07-27
Rajeshwari ID and Address Proof.pdf - 6 (196414539)
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2016-07-27
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-27072016
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2016-07-27
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-23072016
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2016-07-27
Optional Attachment-(2)-23072016
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2016-07-27
Optional Attachment-(2)-27072016
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2016-07-27
Optional Attachment-(3)-23072016
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2016-07-27
Optional Attachment-(3)-27072016
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2016-07-27
STAMPED MEMORANDUM OF ASSCOCIATION-20160727
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2016-07-27
Optional Attachment-(4)-23072016
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2016-07-27
STAMPED ARTICLES OF ASSOCIATION-20160727
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2016-07-27
Optional Attachment-(4)-27072016
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2016-07-27
Optional Attachment-(5)-23072016
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2016-07-27
Optional Attachment-(5)-27072016
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2016-07-27
inc 10.compressed.pdf - 7 (196414539)
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2016-07-27
Affidavit and declaration by first subscriber(s) and director(s)-23072016
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2016-07-27
Affidavit and declaration by first subscriber(s) and director(s)-27072016
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2016-07-27
AOA final.pdf - 2 (196414539)
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2016-07-27
Articles of association-23072016
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2016-07-27
Articles of association-27072016
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2016-07-27
Consent Letter1.compressed.pdf - 4 (196414539)
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2016-07-27
Copy of the utility bills (not older than two months)-23072016
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2016-07-27
Copy of the utility bills (not older than two months)-27072016
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2016-07-27
EB Card.pdf - 10 (196414539)
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2016-07-27
Optional Attachment-(1)-27072016
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2016-07-27
inc 8.compressed.pdf - 8 (196414539)
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2016-07-27
inc 9.compressed.pdf - 3 (196414539)
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2016-07-27
INC-29 Eform-27072016-signed
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2016-07-27
Jayashree ID & Adress proof.pdf - 5 (196414539)
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2016-07-27
Memorandum of association-23072016
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2016-07-27
Memorandum of association-27072016
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2016-07-27
moa final.pdf - 1 (196414539)
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2016-07-27
NOC & Rental agreement.pdf - 9 (196414539)
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2016-07-27
Optional Attachment-(1)-23072016
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Other Documents Attachment

Date

Title

2021-09-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16092021
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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Annual Returns and balance sheet Eform

Date

Title

2017-12-07
Annual Return Compress.pdf - 1 (249772728)
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Board Report.pdf - 2 (249772728)
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2017-12-06
SHARE HOLDING PATTERN.pdf - 1 (249772729)
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2017-12-06
Annual Returns and Shareholder Information
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