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Certificates

Date

Title

₨ 149 Each

2021-03-11
CERTIFICATE OF REGISTRATION OF CHARGE-20210311
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2021-02-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
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2020-09-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
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Charge Documents

Date

Title

₨ 149 Each

2021-03-12
Creation of Charge (New Secured Borrowings)
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2021-03-11
Optional Attachment-(3)-11032021
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2021-03-11
Optional Attachment-(2)-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-03-11
Instrument(s) of creation or modification of charge;-11032021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-30
Return of deposits
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2021-03-26
Form CFSS-2020-26032021_signed
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2021-01-05
Return of deposits
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2020-09-30
Registration of resolution(s) and agreement(s)
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2020-09-10
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-01
Approval letter for extension of AGM;-01022021
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2021-02-01
List of share holders, debenture holders;-01022021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-14
Optional Attachment-(1)-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2020-09-27
Altered articles of association-25092020
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2020-09-27
Altered memorandum of association-25092020
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2020-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
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2020-09-09
Optional Attachment-(1)-09092020
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2020-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
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2020-09-09
Altered memorandum of association-09092020
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2020-09-09
Altered articles of association-09092020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-01
Annual Returns and Shareholder Information
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