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Certificates

Date

Title

₨ 149 Each

2017-11-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171118
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2017-11-14
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
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2017-11-09
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
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2014-12-17
Certificate of Registration for Modification of Mortgage-171 214
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2014-12-10
Certificate of Registration of Mortgage-101214
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2013-10-24
Certificate of Registration of Mortgage-241013
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0000-00-00
Certificate of Incorporation-230513
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Change in directors

Date

Title

₨ 149 Each

2017-10-13
Optional Attachment-(3)-13102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Optional Attachment-(2)-13102017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Letter of appointment;-18042017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
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Charge Documents

Date

Title

₨ 149 Each

2017-11-18
Creation of Charge (New Secured Borrowings)
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2017-11-18
Instrument(s) of creation or modification of charge;-18112017
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2017-11-14
Creation of Charge (New Secured Borrowings)
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2017-11-13
Instrument(s) of creation or modification of charge;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-09
Satisfaction of Charge (Secured Borrowing)
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2017-11-09
Letter of the charge holder stating that the amount has been satisfied-09112017
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2014-12-17
Creation of Charge (New Secured Borrowings)
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2013-10-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-07
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-23
Application and declaration for incorporation of a company
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2013-05-23
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2013-05-22
Registration of an existing company as a limited company
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2013-05-22
Appointment or change of designation of directors, managers or secretary
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2013-05-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2014-12-17
Instrument of creation or modification of charge-171214
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2014-12-10
Optional Attachment 3-101214
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2014-12-10
Optional Attachment 2-101214
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2014-12-10
Instrument of creation or modification of charge-101214
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2014-12-10
Optional Attachment 1-101214
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2014-10-07
Optional Attachment 1-071014
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2014-10-01
Copy of resolution-011014
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2014-07-29
Copy of resolution-290714
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2013-11-30
Optional Attachment 1-301113
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2013-11-30
Optional Attachment 3-301113
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2013-11-30
Optional Attachment 2-301113
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2013-11-30
Evidence of cessation-301113
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2013-10-24
Optional Attachment 1-241013
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2013-10-24
Instrument of creation or modification of charge-241013
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2013-05-23
Optional Attachment 2-230513
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2013-05-23
Optional Attachment 2-230513
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2013-05-23
AoA - Articles of Association-230513
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2013-05-23
Optional Attachment 3-230513
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2013-05-23
Optional Attachment 3-230513
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2013-05-23
Optional Attachment 5-230513
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Optional Attachment 4-230513
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2013-05-23
Optional Attachment 4-230513
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2013-05-23
Instrument constituting the comp.-230513
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2013-05-23
No Objection Certificate in case there is a change in promot ers-230513
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2013-05-23
MoA - Memorandum of Association-230513
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2013-05-23
Optional Attachment 5-230513
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2013-05-22
Resolution assenting to regtn-220513
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2013-05-22
Optional Attachment 2-220513
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2013-05-22
Optional Attachment 1-220513
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2013-05-22
Optional Attachment 1-220513
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2013-05-22
Optional Attachment 1-220513
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2013-05-22
List of equity/preference members-220513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-22
Company financials including balance sheet and profit & loss
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-14
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