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Certificates

Date

Title

₨ 149 Each

2015-06-08
Certificate of Registration of Mortgage-080615
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0000-00-00
Certificate of Incorporation-200313
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Charge Documents

Date

Title

₨ 149 Each

2015-06-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-07
Registration of resolution(s) and agreement(s)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-03-19
Application and declaration for incorporation of a company
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2013-03-16
Notice of situation or change of situation of registered office
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2013-03-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2017-04-12
List of share holders, debenture holders;-12042017
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2017-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
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2017-04-12
Directors report as per section 134(3)-12042017
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2015-06-08
Optional Attachment 2-080615
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2015-06-08
Optional Attachment 1-080615
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2015-06-08
Instrument of creation or modification of charge-080615
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2014-07-07
Copy of resolution-070714
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2013-07-26
Optional Attachment 1-260713
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2013-03-19
AoA - Articles of Association-190313
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2013-03-19
Annexure of subscribers-190313
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2013-03-19
MoA - Memorandum of Association-190313
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2013-03-19
No Objection Certificate in case there is a change in promot ers-190313
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2013-03-16
Optional Attachment 1-160313
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2013-01-08
Optional Attachment 1-080113
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2013-01-08
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-080113
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2013-01-08
Optional Attachment 2-080113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-03
Annual Returns and Shareholder Information
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2018-05-03
Company financials including balance sheet and profit & loss
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2017-04-12
Annual Returns and Shareholder Information
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2017-04-12
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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